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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 22
  • 1
    Rauf, Amar
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Tennant, Karen Ann
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Lamers, Josephus Wilhelmus Johannes
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Josephus Wilhelmus Johannes Lamers
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Kershaw, Amanda Jane
    Individual (45 offsprings)
    Officer
    2005-05-20 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 5
    Cook, Jeremy Nicholas
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2011-11-28
    OF - Director → CIF 0
    Cook, Jeremy Nicholas
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 6
    Alacon, Dhilum
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ 2026-04-10
    OF - Director → CIF 0
  • 7
    Jorgensen, Lars Linaa
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Lars Linnea Jorgensen
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Manser, Philipp Daniel
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Philipp Daniel Manser
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Cook, Allison Mary
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Unaran-susamis, Betul
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2024-02-15 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Rebhan, Christian Peter, Doctor
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Smith, Ian
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2005-12-02 ~ 2008-04-30
    OF - Director → CIF 0
    Smith, Ian
    Born in April 1960
    Individual (75 offsprings)
    Officer
    2021-09-13 ~ 2024-11-29
    OF - Director → CIF 0
    Smith, Ian
    Individual (75 offsprings)
    Officer
    2005-10-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Tue, Christopher James, Dr
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2016-12-10
    OF - Director → CIF 0
  • 14
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2024-09-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 15
    Noctor, Terry Anthony Gerard
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Clausen, Karl Erik
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2017-05-09
    OF - Director → CIF 0
    Mr Karl Erik Clausen
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2017-09-21 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
  • 17
    Neilsen, Hans Birk
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 18
    Lech, Yvonne Mie Haugaard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Smith, John Stephen
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Delborn, Carl Philip
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Duncan, Alistair Mark Mackereth
    Born in February 1954
    Individual (49 offsprings)
    Officer
    2005-05-20 ~ 2005-10-07
    OF - Director → CIF 0
  • 22
    Place Cornavin 12, Cp1907, 1211 Geneva 1, Geneva, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YORK BIOANALYTICAL (HOLDINGS) LIMITED

Period: 2005-10-18 ~ now
Company number: 05458470
Registered names
YORK BIOANALYTICAL (HOLDINGS) LIMITED - now
LIMCO 123 LIMITED - 2005-10-18 05799621... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Administrative Expenses
-3,384 GBP2024-01-01 ~ 2024-12-31
-3,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,384 GBP2024-01-01 ~ 2024-12-31
-3,513 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,384 GBP2024-01-01 ~ 2024-12-31
-3,513 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,527,990 GBP2024-12-31
3,527,990 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,555,657 GBP2024-12-31
-3,552,273 GBP2023-12-31
Net Current Assets/Liabilities
-3,555,657 GBP2024-12-31
-3,552,273 GBP2023-12-31
Total Assets Less Current Liabilities
-27,667 GBP2024-12-31
-24,283 GBP2023-12-31
Equity
Called up share capital
327,643 GBP2024-12-31
327,643 GBP2023-12-31
327,643 GBP2022-12-31
Retained earnings (accumulated losses)
-355,310 GBP2024-12-31
-351,926 GBP2023-12-31
-348,413 GBP2022-12-31
Equity
-27,667 GBP2024-12-31
-24,283 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,384 GBP2024-01-01 ~ 2024-12-31
-3,513 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,100 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
3,551,757 GBP2024-12-31
3,548,433 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-12-31
3,840 GBP2023-12-31
Creditors
Current
3,555,657 GBP2024-12-31
3,552,273 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
289,080 shares2024-12-31
289,080 shares2023-12-31
Class 2 ordinary share
38,563 shares2024-12-31
38,563 shares2023-12-31
Equity
Called up share capital
327,643 GBP2024-12-31
327,643 GBP2023-12-31

  • YORK BIOANALYTICAL (HOLDINGS) LIMITED
    Info
    LIMCO 123 LIMITED - 2005-10-18
    Registered number 05458470
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire YO26 6QR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.