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Home > England & Wales Companies > NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.
Company Information for

NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.

178 BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD,
Company Registration Number
07754376
Private Limited Company
Active

Company Overview

About New England Biolabs Lyophilization Sciences Ltd.
NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. was founded on 2011-08-26 and has its registered office in Abingdon. The organisation's status is listed as "Active". New England Biolabs Lyophilization Sciences Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.
 
Legal Registered Office
178 BROOK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SD
Other companies in SP4
 
Previous Names
FLUOROGENICS LIMITED30/11/2022
Filing Information
Company Number 07754376
Company ID Number 07754376
Date formed 2011-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB119405133  
Last Datalog update: 2024-11-05 11:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.
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Company Officers of NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.

Current Directors
Officer Role Date Appointed
RAWLENCE & BROWNE LTD
 Company Secretary 2014-09-02
MARTIN ALAN LEE
 Director 2011-08-26
LAWRENCE CAMPBELL MURPHY
 Director 2011-08-26
MARK ALWYN PHILLIPS
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALWYN PHILLIPS
 Director 2016-09-23 2016-09-23
CLIFFORD & CO (COMPANY SECRETARIAL) LIMITED
 Company Secretary 2012-01-12 2014-09-02
MARK ANDREW LAVERICK
 Director 2011-08-26 2013-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALAN LEE PORTON CONSULTING RESEARCH LIMITED Director 2012-01-11 CURRENT 2012-01-11 Liquidation
MARK ALWYN PHILLIPS NEURAL GAMES LTD. Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2017-02-28
MARK ALWYN PHILLIPS COGNETIVITY LTD Director 2015-01-01 CURRENT 2013-04-10 Active
MARK ALWYN PHILLIPS LABXERO LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
MARK ALWYN PHILLIPS INNOSCITE LIMITED Director 2013-02-04 CURRENT 2013-02-04 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.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-09-27FULL ACCOUNTS MADE UP TO 30/09/23
2024-09-2623/09/24 STATEMENT OF CAPITAL GBP 1420.5
2024-06-27Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-04-01REGISTERED OFFICE CHANGED ON 01/04/24 FROM Invision House Wilbury Way Hitchin SG4 0TY England
2024-03-12Change of details for Donald G. Comb Revocable Trust as a person with significant control on 2023-09-30
2023-10-24CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-15Memorandum articles filed
2022-12-15MEM/ARTSARTICLES OF ASSOCIATION
2022-12-15RES01ADOPT ARTICLES 15/12/22
2022-11-30CERTNMCompany name changed fluorogenics LIMITED\certificate issued on 30/11/22
2022-10-13CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-03DIRECTOR APPOINTED SALVATORE RUSSELLO
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JAMES ELLARD
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ELLARD
2022-10-03AP01DIRECTOR APPOINTED SALVATORE RUSSELLO
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE DAVIS
2022-04-04AP01DIRECTOR APPOINTED NICOLE NICHOLS
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-11AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23PSC09Withdrawal of a person with significant control statement on 2021-07-23
2021-07-23PSC02Notification of Donald G. Comb Revocable Trust as a person with significant control on 2021-05-07
2021-06-12RES01ADOPT ARTICLES 12/06/21
2021-06-12MEM/ARTSARTICLES OF ASSOCIATION
2021-06-04PSC08Notification of a person with significant control statement
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 75-77 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England
2021-05-21PSC07CESSATION OF MARTIN ALAN LEE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21AP01DIRECTOR APPOINTED MR JAMES ELLARD
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN LEE
2021-05-07SH0107/05/21 STATEMENT OF CAPITAL GBP 1420.5
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-11-18PSC04Change of details for Dr Martin Alan Lee as a person with significant control on 2020-01-24
2020-11-06TM02Termination of appointment of Rawlence & Browne Ltd on 2020-11-05
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31SH0124/01/20 STATEMENT OF CAPITAL GBP 1404.00
2020-07-13SH02Sub-division of shares on 2020-01-24
2019-10-24PSC04Change of details for Dr Martin Alan Lee as a person with significant control on 2019-05-08
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-23PSC07CESSATION OF LAWRENCE CAMPBELL MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02PSC04Change of details for Dr Martin Alan Lee as a person with significant control on 2019-10-02
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-18SH03Purchase of own shares
2019-05-28RES01ADOPT ARTICLES 28/05/19
2019-05-28SH08Change of share class name or designation
2019-05-28SH06Cancellation of shares. Statement of capital on 2019-05-08 GBP 1,344
2019-05-03CH01Director's details changed for Mr Lawrence Campbell Murphy on 2019-05-01
2019-05-03PSC04Change of details for Mr Lawrence Campbell Murphy as a person with significant control on 2019-05-01
2019-01-21SH06Cancellation of shares. Statement of capital on 2018-12-20 GBP 2,105
2019-01-09RES01ADOPT ARTICLES 09/01/19
2019-01-09SH03Purchase of own shares
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2105
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2105
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-11-07SH06Cancellation of shares. Statement of capital on 2016-09-01 GBP 52
2016-10-19AP01DIRECTOR APPOINTED MR MARK ALWYN PHILLIPS
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALWYN PHILLIPS
2016-10-19AP01DIRECTOR APPOINTED MR MARK ALWYN PHILLIPS
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2157
2015-10-19AR0110/10/15 FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CAMPELLI MURPHY / 16/12/2014
2015-04-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2157
2014-10-23AR0110/10/14 FULL LIST
2014-10-21SH0101/12/13 STATEMENT OF CAPITAL GBP 2157
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD & CO (COMPANY SECRETARIAL) LIMITED
2014-10-03AP04CORPORATE SECRETARY APPOINTED RAWLENCE & BROWNE LTD
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU UK
2014-05-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10AR0110/10/13 FULL LIST
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAVERICK
2013-08-28AR0126/08/13 FULL LIST
2013-03-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-03AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-08-29AR0126/08/12 FULL LIST
2012-04-26SH0123/03/12 STATEMENT OF CAPITAL GBP 157
2012-02-14AP04CORPORATE SECRETARY APPOINTED CLIFFORD & CO (COMPANY SECRETARIAL) LIMITED
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM BUILDING 227 TETRICUS SCIENCE PARK DSTL PORTON DOWN SALISBURY WILTSHIRE SP4 0JQ ENGLAND
2011-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES 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 NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-26 £ 50,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-26 £ 157
Cash Bank In Hand 2011-08-26 £ 18,729
Current Assets 2011-08-26 £ 28,228
Debtors 2011-08-26 £ 6,951
Fixed Assets 2011-08-26 £ 29,939
Shareholder Funds 2011-08-26 £ 7,270
Stocks Inventory 2011-08-26 £ 2,548
Tangible Fixed Assets 2011-08-26 £ 29,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. registering or being granted any patents
Domain Names

NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. owns 1 domain names.

fluorogenics.co.uk  

Trademarks
We have not found any records of NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES 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 (82990 - Other business support service activities n.e.c.) as NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES 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.
Import/Export of Goods
Goods imported/exported by NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0170109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES 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 NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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