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

YORK BIOANALYTICAL (HOLDINGS) LIMITED

Previous name
LIMCO 123 LIMITED - 2005-10-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Administrative Expenses
-3,513 GBP2023-01-01 ~ 2023-12-31
-1,107 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,513 GBP2023-01-01 ~ 2023-12-31
-1,107 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,513 GBP2023-01-01 ~ 2023-12-31
-1,107 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,527,990 GBP2023-12-31
3,527,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,548,760 GBP2022-12-31
Net Current Assets/Liabilities
-3,552,273 GBP2023-12-31
-3,548,760 GBP2022-12-31
Total Assets Less Current Liabilities
-24,283 GBP2023-12-31
-20,770 GBP2022-12-31
Equity
Called up share capital
327,643 GBP2023-12-31
327,643 GBP2022-12-31
327,643 GBP2021-12-31
Retained earnings (accumulated losses)
-351,926 GBP2023-12-31
-348,413 GBP2022-12-31
-347,306 GBP2021-12-31
Equity
-24,283 GBP2023-12-31
-20,770 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,513 GBP2023-01-01 ~ 2023-12-31
-1,107 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,500 GBP2023-01-01 ~ 2023-12-31
670 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
3,548,433 GBP2023-12-31
3,545,260 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,840 GBP2023-12-31
3,500 GBP2022-12-31
Creditors
Current
3,552,273 GBP2023-12-31
3,548,760 GBP2022-12-31
Equity
Called up share capital
327,643 GBP2023-12-31
327,643 GBP2022-12-31

  • YORK BIOANALYTICAL (HOLDINGS) LIMITED
    Info
    LIMCO 123 LIMITED - 2005-10-18
    Registered number 05458470
    icon of addressCedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire YO26 6QR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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