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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Babineau, Kenneth Bruce
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address23, Hospital Fields Road, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -662,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Waite, Charles Francis Simon
    Chief Financial Officer born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    Logan, Elena
    Vice President born in October 1963
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Boxall, Jeremy Mark
    Biomedical Scientist born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2018-03-13
    OF - Director → CIF 0
    Boxall, Jeremy Mark
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2005-10-25
    OF - Secretary → CIF 0
    Mr Jeremy Mark Boxall
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-13
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Panzarella, Angela
    President-Acm Medical Lab. born in February 1958
    Individual
    Officer
    icon of calendar 2011-08-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Hirst, Judith Mary
    Administrator born in April 1954
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 1999-09-28
    OF - Director → CIF 0
  • 6
    Mcateer, Stephen Gerald
    Managing Dir born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2005-08-02
    OF - Director → CIF 0
    Mcateer, Stephen Gerald
    Managing Dir
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 7
    Wright, Brian Hopkins
    Chief Executive born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Brian Hopkins Wright
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ 2020-04-28
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ramachandran, Gita
    Chief Finance Officer born in August 1953
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-10-13
    OF - Director → CIF 0
    Ms Gita Ramachandron
    Born in August 1953
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-23
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Singh, Jaspal
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2005-08-02
    OF - Director → CIF 0
    Singh, Jaspal
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 10
    Goodwin, Lee, Dr
    Director, Clinical Trial Operations born in February 1978
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2018-11-25
    OF - Director → CIF 0
  • 11
    Wilson, Mark Richard
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-09-13
    OF - Director → CIF 0
    Wilson, Mark Richard
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 12
    Hern, Warren
    Ceo born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    D'souza, John, Dr
    Managing Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Singh, Sam Sarbjit
    It Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 15
    Glenz, Arthur Edward
    Chief Executive born in May 1949
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-05-14
    OF - Director → CIF 0
  • 16
    Foley, John Vincent
    Executive Vp Strategy & Business Development born in April 1960
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-15
    OF - Director → CIF 0
    Mr John Vincent Foley
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2017-11-09 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 17
    Joyce, Jonathan Mark
    Finance Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2009-03-04
    OF - Director → CIF 0
    Joyce, Jonathan Mark
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 18
    Dickinson, Paul Michael
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2000-10-04
    OF - Director → CIF 0
    icon of calendar 2001-12-18 ~ 2005-08-02
    OF - Director → CIF 0
    Dickinson, Paul Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 19
    Carges Jr, Joseph Stephen
    Cfo born in January 1954
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-06-24
    OF - Director → CIF 0
    Carges Jr, Joseph Stephen
    Cfo
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 20
    Napier, Peter
    Sales & Marketing Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 21
    icon of addressCollier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 22
    ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED
    icon of address23, 23 Hospital Fields Road, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -662,434 GBP2024-12-31
    Person with significant control
    2020-04-28 ~ 2021-05-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    icon of addressCollier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACM GLOBAL CENTRAL LABORATORY LIMITED

Previous name
PIVOTAL LABORATORIES LIMITED - 2009-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Turnover/Revenue
24,379,893 GBP2024-01-01 ~ 2024-12-31
24,225,167 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,024,966 GBP2024-01-01 ~ 2024-12-31
16,852,496 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,354,927 GBP2024-01-01 ~ 2024-12-31
7,372,671 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,311,734 GBP2024-01-01 ~ 2024-12-31
5,878,854 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,087,340 GBP2024-01-01 ~ 2024-12-31
3,153,330 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
205,431 GBP2024-01-01 ~ 2024-12-31
185,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,292,771 GBP2024-01-01 ~ 2024-12-31
3,339,106 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,115,937 GBP2024-01-01 ~ 2024-12-31
723,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,176,834 GBP2024-01-01 ~ 2024-12-31
2,616,034 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,176,834 GBP2024-01-01 ~ 2024-12-31
2,616,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,258,379 GBP2024-12-31
1,529,052 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,258,381 GBP2024-12-31
1,529,054 GBP2023-12-31
Total Inventories
819,837 GBP2024-12-31
616,249 GBP2023-12-31
Debtors
13,848,976 GBP2024-12-31
12,986,210 GBP2023-12-31
Cash at bank and in hand
5,450,282 GBP2024-12-31
4,056,059 GBP2023-12-31
Current Assets
20,119,095 GBP2024-12-31
17,658,518 GBP2023-12-31
Creditors
Current
8,091,840 GBP2024-12-31
8,309,341 GBP2023-12-31
Net Current Assets/Liabilities
12,027,255 GBP2024-12-31
9,349,177 GBP2023-12-31
Total Assets Less Current Liabilities
14,285,636 GBP2024-12-31
10,878,231 GBP2023-12-31
Net Assets/Liabilities
13,868,584 GBP2024-12-31
10,691,750 GBP2023-12-31
Equity
Called up share capital
58,630 GBP2024-12-31
58,630 GBP2023-12-31
58,630 GBP2022-12-31
Share premium
476,501 GBP2024-12-31
476,501 GBP2023-12-31
476,501 GBP2022-12-31
Capital redemption reserve
30,100 GBP2024-12-31
30,100 GBP2023-12-31
30,100 GBP2022-12-31
Retained earnings (accumulated losses)
13,303,353 GBP2024-12-31
10,126,519 GBP2023-12-31
7,510,485 GBP2022-12-31
Equity
13,868,584 GBP2024-12-31
10,691,750 GBP2023-12-31
8,075,716 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,176,834 GBP2024-01-01 ~ 2024-12-31
2,616,034 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,635,992 GBP2024-01-01 ~ 2024-12-31
5,340,309 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
637,230 GBP2024-01-01 ~ 2024-12-31
595,861 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
496,130 GBP2024-01-01 ~ 2024-12-31
328,899 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,769,352 GBP2024-01-01 ~ 2024-12-31
6,265,069 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1612024-01-01 ~ 2024-12-31
1502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
499,182 GBP2024-01-01 ~ 2024-12-31
578,298 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
940,010 GBP2024-01-01 ~ 2024-12-31
704,153 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,073,193 GBP2024-01-01 ~ 2024-12-31
785,358 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
344,231 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
344,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,068,667 GBP2024-12-31
2,031,396 GBP2023-12-31
Plant and equipment
2,305,007 GBP2024-12-31
1,931,486 GBP2023-12-31
Furniture and fittings
41,398 GBP2024-12-31
134,158 GBP2023-12-31
Computers
783,650 GBP2024-12-31
158,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,198,722 GBP2024-12-31
4,256,037 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-180,494 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-105,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-285,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,770,917 GBP2024-12-31
1,568,284 GBP2023-12-31
Plant and equipment
1,155,755 GBP2024-12-31
1,046,518 GBP2023-12-31
Furniture and fittings
13,671 GBP2024-12-31
112,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,940,343 GBP2024-12-31
2,726,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
202,633 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
289,731 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-180,494 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-105,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-285,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
297,750 GBP2024-12-31
463,112 GBP2023-12-31
Plant and equipment
1,149,252 GBP2024-12-31
884,968 GBP2023-12-31
Furniture and fittings
27,727 GBP2024-12-31
21,975 GBP2023-12-31
Computers
783,650 GBP2024-12-31
158,997 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Merchandise
577,211 GBP2024-12-31
306,430 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,383,356 GBP2024-12-31
1,733,388 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,407,716 GBP2024-12-31
3,051,562 GBP2023-12-31
Other Debtors
Current
492 GBP2024-12-31
4,578 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,079,532 GBP2024-12-31
925,581 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
103,760 GBP2024-12-31
27,904 GBP2023-12-31
Prepayments/Accrued Income
Current
1,224,074 GBP2024-12-31
1,287,277 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,198,930 GBP2024-12-31
Amounts falling due within one year, Current
7,030,290 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,463,805 GBP2024-12-31
1,485,918 GBP2023-12-31
Amounts owed to group undertakings
Current
5,500,002 GBP2024-12-31
5,500,002 GBP2023-12-31
Other Taxation & Social Security Payable
Current
152,082 GBP2024-12-31
149,826 GBP2023-12-31
Other Creditors
Current
61,609 GBP2024-12-31
55,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
914,342 GBP2024-12-31
1,118,392 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
471,123 GBP2024-12-31
464,190 GBP2023-12-31
Between one and five year
978,607 GBP2024-12-31
1,279,661 GBP2023-12-31
More than five year
109,395 GBP2023-12-31
All periods
1,449,730 GBP2024-12-31
1,853,246 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
417,052 GBP2024-12-31
186,481 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
417,052 GBP2024-12-31
186,481 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
586,300 shares2024-12-31
Related profiles found in government register
  • ACM GLOBAL CENTRAL LABORATORY LIMITED
    Info
    PIVOTAL LABORATORIES LIMITED - 2009-03-24
    Registered number 03809941
    icon of address23 Hospital Fields Road, York, North Yorkshire YO10 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ACM GLOBAL CENTRAL LABORATORY LIMITED
    S
    Registered number 03809941
    icon of address23, Hospital Fields Road, York, England, YO10 4DZ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • ACM GLOBAL CENTRAL LABORATORY LIMITED
    S
    Registered number 03809941
    icon of address23, Hospital Fields Road, York, North Yorkshire, United Kingdom, YO10 4DZ
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ABS LABORATORIES LIMITED - 2020-12-02
    icon of address3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    598,512 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ABS LABORATORIES HOLDINGS LIMITED - 2020-12-02
    icon of address3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LABORATORIES ABS YORK HOLDINGS LIMITED - 2020-12-03
    icon of address23 Hospital Fields Road, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LABORATORIES ABS YORK LIMITED - 2020-12-03
    icon of address23 Hospital Fields Road, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.