Labxcell Limited

Company Name	Labxcell Limited
Company Status	Active
Company Number	05311646
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 2004(19 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Robert Hughes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Ms Deborah Alison Purvis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Mr Neil Michael Ryan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(14 years, 4 months after company formation)
Appointment Duration	5 years
Role	Director Of Laboratory Operations
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Mr Liam Barry Whitby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(14 years, 4 months after company formation)
Appointment Duration	5 years
Role	Director - Uk Neqas Leucocyte Immunophenotyping
Country of Residence	United Kingdom
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Mr William Robertson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2019(14 years, 4 months after company formation)
Appointment Duration	5 years
Role	Cellular Pathology Manager
Country of Residence	Ireland
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Mr Scott Gable
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(14 years, 4 months after company formation)
Appointment Duration	5 years
Role	Pathology Manager
Country of Residence	Wales
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Mrs Jane Katherine Woods
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2020(15 years, 4 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Secretary Name	Ms Susan Mulinda
Status	Current
Appointed	07 November 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	5 Chapel Place Sunderland SR5 1EE

Director Name	Mrs Chantell Hodgson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Prof Alastair David Burt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	The Gables Fairmoor Northumberland NE61 3JL

Director Name	Mr David Wyndham Evans
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2006)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	8 Gordon Square Whitley Bay Tyne & Wear NE26 2NQ

Director Name	Garry Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2012)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	25 Hillside Avenue Nottingham Nottinghamshire NG3 6DP

Secretary Name	Michael John Sutcliffe
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 24 June 2015)
Role	NHS Biomedical Scientist\
Correspondence Address	19 Hamilton Park Downton Wiltshire SP5 3QN

Director Name	Graeme Anderson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2007)
Role	Biomedical Scientist
Correspondence Address	34 Cairns Road Sheffield South Yorkshire S10 5NB

Director Name	Mrs Blair Robert France
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Biomedical Scientist
Country of Residence	Scotland
Correspondence Address	19 Sycamore Crescent Drakies Inverness Inverness Shire IV2 3SA Scotland

Director Name	Brian George Kelly
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 December 2014)
Role	Facilities Manager
Country of Residence	Scotland
Correspondence Address	6 Currievale Drive Currie Edinburgh Midlothian EH14 5RN Scotland

Director Name	Peter Jackson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 14 November 2019)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, The Pathology Center Queen Elizabeth Hospital Gateshead Tyne And Wear NE9 6SX

Director Name	Christopher John Carland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 December 2014)
Role	Biomedical Scientist Nhs
Country of Residence	Northern Ireland
Correspondence Address	87 Bramblewood Crumlin County Antrim BT29 4FQ Northern Ireland

Director Name	Diane Christine Edwards
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 2007)
Role	Biomedical Scientist
Correspondence Address	25 Barbrook Drive Brierley Hill West Midlands DY5 3PZ

Director Name	Mr Pradeep Agrawal
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2019)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	50 Mayfield Avenue Orpington Kent BR6 0AQ

Secretary Name	Mr Pradeep Agrawal
Status	Resigned
Appointed	24 June 2015(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	50 Mayfield Avenue Orpington Kent BR6 0AQ

Director Name	Ms Gillian Connolly
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2017)
Role	Biomedical Scientist
Country of Residence	Northern Ireland
Correspondence Address	3 Baronscourt Glen Carryduff Belfast BT8 8RF Northern Ireland

Director Name	Ms Chantell Hodgson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(10 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 July 2022)
Role	Uk Neqas Cpt Scheme Manager
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Secretary Name	Ms Deborah Purvis
Status	Resigned
Appointed	01 April 2019(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2022)
Role	Company Director
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Ms Susan Mulinda
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Mr Paul Scorer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2022)
Role	Senior Scientist
Country of Residence	England
Correspondence Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Uk Neqas Cpt, Haylofts St. Thomas Street Newcastle Upon Tyne NE1 4LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£100,446
Cash	£55,885
Current Liabilities	£42,307

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

1 March 2017	Appointment of Ms Deborah Alison Purvis as a director on 1 March 2017 (2 pages)
28 February 2017	Termination of appointment of Gillian Connolly as a director on 16 February 2017 (1 page)
5 February 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 13 December 2015 no member list (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Appointment of Ms Chantell Hodgson as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Ms Chantell Hodgson as a director on 1 August 2015 (2 pages)
29 July 2015	Appointment of Mr Robert Hughes as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Ms Gillian Connolly as a director on 29 July 2015 (2 pages)
25 June 2015	Registered office address changed from 50 Mayfield Avenue Orpington Kent BR6 0AQ England to 50 Mayfield Avenue Orpington Kent BR6 0AQ on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Michael John Sutcliffe as a secretary on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr Pradeep Agrawal as a secretary on 24 June 2015 (2 pages)
24 June 2015	Registered office address changed from C/O Labxcell Ltd 19 Hamilton Park Downton Salisbury SP5 3QN to 50 Mayfield Avenue Orpington Kent BR6 0AQ on 24 June 2015 (1 page)
2 January 2015	Termination of appointment of Brian George Kelly as a director on 8 December 2014 (1 page)
2 January 2015	Termination of appointment of Christopher John Carland as a director on 8 December 2014 (1 page)
2 January 2015	Termination of appointment of Christopher John Carland as a director on 8 December 2014 (1 page)
2 January 2015	Termination of appointment of Brian George Kelly as a director on 8 December 2014 (1 page)
2 January 2015	Annual return made up to 13 December 2014 no member list (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013	Annual return made up to 13 December 2013 no member list (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Annual return made up to 13 December 2012 no member list (7 pages)
20 December 2012	Termination of appointment of Garry Thompson as a director (1 page)
19 December 2012	Termination of appointment of Garry Thompson as a director (1 page)
20 November 2012	Appointment of Mr Pradeep Agrawal as a director (2 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2012	Memorandum and Articles of Association (13 pages)
31 January 2012	Registered office address changed from 25 Hillside Avenue Mapperley Nottingham Notts NG3 6DP on 31 January 2012 (1 page)
10 January 2012	Annual return made up to 13 December 2011 no member list (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2011	Annual return made up to 13 December 2010 no member list (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Director's details changed for Garry Thompson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher John Carland on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Blair Robert France on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian George Kelly on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 no member list (5 pages)
5 January 2010	Director's details changed for Peter Jackson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter Jackson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian George Kelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Garry Thompson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Blair Robert France on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher John Carland on 5 January 2010 (2 pages)
16 January 2009	Annual return made up to 13/12/08 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2007	Annual return made up to 13/12/07 (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Director resigned (1 page)
11 April 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
22 December 2006	Annual return made up to 13/12/06 (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 8 gordon square whitley bay tyne & wear NE26 2NQ (1 page)
11 July 2006	Director resigned (1 page)
16 February 2006	Annual return made up to 13/12/05 (5 pages)
2 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 May 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
13 December 2004	Incorporation (23 pages)

Labxcell Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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