Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Biobest Laboratories Limited
- Incorporated
- 1 September 1999 (27 years)
- Previously known as
- Integrin Advanced Biosystems Ltd. (until 6 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 171 Mayfield RoadEdinburghEH9 3AZ
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2018
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 25 July 2018
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Officer history (17 former)
25 July 2018
25 July 2018
25 July 2018
25 July 2018
25 July 2018
19 April 2017
17 January 2017
30 April 2016
Resigned Hawkes, Paul as Director
21 August 2014
21 August 2014
21 August 2014
Appointed Hawkes, Paul as Director
21 August 2014
21 August 2014
21 August 2014
Resigned Hamilton, Mark as Director
21 August 2014
Resigned Marshall, Stuart James as Director
11 October 2013
Resigned Snodgrass, David Randall as Director
26 July 2012
20 April 2010
Resigned Hamilton, Alastair, Dr as Director
11 January 2010
23 March 2009
Resigned Hay, Gordon Dewar as Director
2 October 2008
Appointed Hamilton, Mark as Director
11 September 2008
31 August 2008
29 May 2008
Appointed Hamilton, Alastair, Dr as Director
29 May 2008
28 May 2008
Appointed Marshall, Stuart James as Director
20 July 2007
24 May 2007
24 May 2007
24 May 2007
Appointed Snodgrass, David Randall as Director
30 June 2005
30 June 2003
Appointed Hay, Gordon Dewar as Director
1 September 1999
1 September 1999
1 September 1999
1 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05837428
Former controllers (3)
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
29 November 2018
Ceased Origin Group Finance Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited This company Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Accounts filing | |||
| 16 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 16 February 2026 | Other filing |
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