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Company Information for

C4L LABORATORY SERVICES LTD

UNITS 2 & 3 OAK HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN,

Company Registration Number

04499318

Private Limited Company

Active

Company Overview

About C4l Laboratory Services Ltd

C4L LABORATORY SERVICES LTD was founded on 2002-07-31 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". C4l Laboratory Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

C4L LABORATORY SERVICES LTD

Legal Registered Office

UNITS 2 & 3 OAK HOUSE
ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN
Other companies in RH15

Previous Names

CELLS4LIFE LIMITED	20/10/2016
CELLS4LIFE LABORATORIES LIMITED	04/11/2010
CELLS4LIFE LTD	12/08/2010

Filing Information

Company Number		04499318
Company ID Number		04499318
Date formed		2002-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 17:33:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C4L LABORATORY SERVICES LTD

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Company Officers of C4L LABORATORY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
WAYNE MATTHEW CHANNON	Director	2006-06-22
JEFFREY DREW	Director	2002-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PP SECRETARIES LIMITED	Company Secretary	2005-10-27	2011-06-13
GILES LAKE STEPHEN DAVIES	Director	2002-08-01	2009-01-01
GILES LAKE STEPHEN DAVIES	Company Secretary	2002-08-01	2005-10-27
JEFFREY DREW	Company Secretary	2002-08-01	2005-10-27
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-07-31	2002-08-01
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-07-31	2002-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WAYNE MATTHEW CHANNON	CYTETECH LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
WAYNE MATTHEW CHANNON	STABILITECH ALPHA LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active - Proposal to Strike off
WAYNE MATTHEW CHANNON	STABILITECH BETA LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active - Proposal to Strike off
WAYNE MATTHEW CHANNON	CELLS4LIFE IP LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
WAYNE MATTHEW CHANNON	WAYNE CHANNON LIMITED	Director	2010-07-28	CURRENT	2010-07-28	Active
JEFFREY DREW	CYTETECH LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
JEFFREY DREW	STABILITECH ALPHA LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active - Proposal to Strike off
JEFFREY DREW	STABILITECH BETA LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active - Proposal to Strike off
JEFFREY DREW	SEMAPHARM LIMITED	Director	2011-06-27	CURRENT	2011-06-27	Dissolved 2013-10-08
JEFFREY DREW	CELLS4LIFE IP LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
JEFFREY DREW	JEFF DREW LIMITED	Director	2010-08-10	CURRENT	2010-08-10	Active
JEFFREY DREW	IOSBIO LTD	Director	2002-08-01	CURRENT	2002-07-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25		Previous accounting period extended from 31/12/23 TO 31/03/24
2024-06-28		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-06-22		CESSATION OF WAYNE MATTHEW CHANNON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22		Notification of Cells4Life Group Llp as a person with significant control on 2022-12-31
2023-06-22		CESSATION OF JEFFREY DREW AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-17		DIRECTOR APPOINTED MRS DEBRA GAIL CHANNON
2023-06-17		DIRECTOR APPOINTED MRS DEBRA GAIL CHANNON
2023-06-17		DIRECTOR APPOINTED DR LESLEY-ANN MARTIN-DREW
2023-06-17		DIRECTOR APPOINTED DR LESLEY-ANN MARTIN-DREW
2023-06-17		DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH REES
2023-05-24		Unaudited abridged accounts made up to 2022-12-31
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20	RES15	CHANGE OF COMPANY NAME 20/10/16
2016-10-20	CERTNM	COMPANY NAME CHANGED CELLS4LIFE LIMITED CERTIFICATE ISSUED ON 20/10/16
2016-09-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 7269
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 7269
2015-09-08	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 7269
2014-08-13	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 12/08/2014
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MATTHEW CHANNON / 12/08/2014
2013-09-09	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-09	RES01	ADOPT ARTICLES 09/08/13
2013-06-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 03/08/2011
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 03/08/2011
2011-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PP SECRETARIES LIMITED
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/11 FROM Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
2010-12-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	RES15	CHANGE OF NAME 07/10/2010
2010-11-04	CERTNM	COMPANY NAME CHANGED CELLS4LIFE LABORATORIES LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-24	AR01	31/07/10 FULL LIST
2010-08-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 31/07/2010
2010-08-12	RES15	CHANGE OF NAME 12/08/2010
2010-08-12	CERTNM	COMPANY NAME CHANGED CELLS4LIFE LTD CERTIFICATE ISSUED ON 12/08/10
2010-08-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 14/12/2009
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANNON / 31/07/2009
2009-06-22	RES04	GBP NC 1500/8200 07/01/2009
2009-06-22	123	NC INC ALREADY ADJUSTED 07/01/09
2009-06-22	88(2)	AD 30/01/09 GBP SI 400000@0.01=4000 GBP IC 1469/5469
2009-06-22	88(2)	AD 30/01/09 GBP SI 200000@0.001=200 GBP IC 1269/1469
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR GILES DAVIES
2008-09-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-28	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DREW / 31/07/2008
2008-06-11	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2008-05-30	88(2)	CAPITALS NOT ROLLED UP
2008-03-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-11	RES04	GBP NC 100/1500 22/06/2006
2008-03-11	RES12	VARYING SHARE RIGHTS AND NAMES
2008-03-06	288b	APPOINTMENT TERMINATED SECRETARY GILES DAVIES
2008-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANNON / 31/07/2007
2008-03-06	288b	APPOINTMENT TERMINATED SECRETARY JEFFREY DREW
2007-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE UNIVERSIT OF SUSSEX FALMER BRIGHTON SUSSEX BN1 9SB
2005-11-14	288a	NEW SECRETARY APPOINTED
2005-10-24	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-12	88(2)R	AD 08/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-05	RES12	VARYING SHARE RIGHTS AND NAMES
2003-11-05	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 10 ASHEN GROVE WIMBLEDON PARK LONDON SW19 8BN
2002-08-28	288b	DIRECTOR RESIGNED
2002-08-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28	288b	DIRECTOR RESIGNED
2002-08-28	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C4L LABORATORY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C4L LABORATORY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C4L LABORATORY SERVICES LTD

Intangible Assets

Patents

We have not found any records of C4L LABORATORY SERVICES LTD registering or being granted any patents

Domain Names

C4L LABORATORY SERVICES LTD owns 1 domain names.

cells4life.co.uk

Trademarks

We have not found any records of C4L LABORATORY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C4L LABORATORY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as C4L LABORATORY SERVICES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where C4L LABORATORY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C4L LABORATORY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C4L LABORATORY SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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