Bibra Toxicology Advice & Consulting Limited

Company Registration Number: 04612011

Company registered in England and Wales

Approximate Location Map

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 546 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bibra Toxicology Advice & Consulting Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in Surrey.

Registration Data

Company Number

04612011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA251475

Registration Start Date

12 May 2017

Registration Expiry Date

11 May 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,335,674£1,341,887£1,306,682£1,347,220£890,866£547,588£562,363£483,502£431,031£296,482£294,958£290,420
of which Cash £600,059£549,809£741,729£721,225£639,408£325,043£403,490£202,281£382,228£263,935£31,220£166,804
Total Assets £1,335,674£1,341,887£1,306,682£1,347,220£890,866£547,588£562,363£483,502£431,031£296,482£294,958£290,420
Current Liabilities £566,277£596,138£642,694£1,195,897£791,052£519,613£479,610£389,166£338,262£216,316£160,831£150,129
Net Current Assets £769,397£745,749£663,988£151,323£99,814£27,975£82,753£94,336£92,769£80,166£134,127£140,291
Total Net Worth £772,585£765,289£709,006£569,446£114,875£39,141£95,793£99,131£98,615£81,571£136,713£144,284

Previous Names

  • TOXICOLOGY ADVICE & CONSULTING LIMITED, active until 2 October 2013

Company Officers

  • HUNT, Graham Gordon

    Secretary

    Appointed on 6 January 2003

     

    27 Arnison Road
    Hampton Court
    East Molesey
    Surrey
    KT8 9JF

  • ACE, Ashleigh Elizabeth

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1985

    Cantium House
    Railway Approach
    Wallington
    Surrey
    SM6 0DZ
    United Kingdom

  • EDWARDS, Anne

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Toxicologist

    Month of birth: July 1960

    36 Pelham Road
    London
    London
    SW19 1NP
    England

  • HOPKINS, James

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    17 Waterloo Road
    Sutton
    Surrey
    SM1 4LW

  • HUNT, Graham Gordon

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1947

    27 Arnison Road
    Hampton Court
    East Molesey
    Surrey
    KT8 9JF

  • WATTS, Peter

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Toxicologist

    Month of birth: February 1954

    51 Diceland Road
    Banstead
    Surrey
    SM7 2ET

  • YOUNG, Richard Andrew

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Toxicologist

    Month of birth: September 1978

    159
    Winkworth Road
    Banstead
    Surrey
    SM7 2JP
    Uk

  • HARFOOT, Ashley

    Secretary

    Appointed on 9 December 2002

    Resigned on 31 January 2003

    Flat 2 37-39 Eastfield Road
    Burnham
    Buckinghamshire
    SL1 7EH

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • DIVER, Tanya Louise

    Director

    Appointed on 29 September 2014

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Toxicologist

    Month of birth: June 1962

    6
    Hamilton Close
    Epsom
    Surrey
    KT19 8RG

  • HARFOOT, Ashley

    Director

    Appointed on 9 December 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Flat 2 37-39 Eastfield Road
    Burnham
    Buckinghamshire
    SL1 7EH

  • STINSON, Madelaine

    Director

    Appointed on 9 December 2002

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Flat 10 Eton Court
    48 Eton Rise
    London
    W5 2EU

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X75EN9QX. Transaction: MzIwNDM0MjQ0MWFkaXF6a2N4.

  2. 11 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L13BGP. Transaction: MzE5MjQ4MjA3MWFkaXF6a2N4.

  3. 25 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FOTGC9. Transaction: MzE4NjEwNTU5MmFkaXF6a2N4.

  4. 9 August 2017 Termination of appointment of Tanya Louise Diver as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X6CHC8K9. Transaction: MzE4MjU4NTI0NWFkaXF6a2N4.

  5. 15 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZSFS. Transaction: MzE2NDMwOTkwMWFkaXF6a2N4.

  6. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E29ONK. Transaction: MzE1NTgzMjM4OGFkaXF6a2N4.

  7. 10 March 2016 Appointment of Ashleigh Elizabeth Ace as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A520RYTN. Transaction: MzE0MzUyMDkxNGFkaXF6a2N4.

  8. 29 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3S5C. Transaction: MzEzODUxNTUzN2FkaXF6a2N4.

  9. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0M4Q. Transaction: MzEzMDY4NTMxMWFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAIJL. Transaction: MzExNTg4NjIwMWFkaXF6a2N4.

  11. 22 October 2014 Appointment of Mrs Anne Edwards as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3J18OW2. Transaction: MzEwOTkwMDYwOWFkaXF6a2N4.

  12. 22 October 2014 Appointment of Tanya Louise Diver as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: R3IMRJD5. Transaction: MzEwOTg5NjIwMGFkaXF6a2N4.

  13. 22 October 2014 Appointment of Richard Andrew Young as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: R3IMRJBD. Transaction: MzEwOTg5NTU2NGFkaXF6a2N4.

  14. 21 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3IE10QY. Transaction: MzEwOTc3ODc5N2FkaXF6a2N4.

  15. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KBWG. Transaction: MzEwODI0NDYwMmFkaXF6a2N4.

  16. 30 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X30MZ2SX. Transaction: MzA5MzYyNjQxMWFkaXF6a2N4.

  17. 2 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2I1L7T4. Transaction: MzA4NjIyNDkyMGFkaXF6a2N4.

  18. 2 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2HS8ACA. Transaction: MzA4NjIyNDE5M2FkaXF6a2N4.

  19. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMY203. Transaction: MzA4Mzg2MzM0OWFkaXF6a2N4.

  20. 25 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20ROGPD. Transaction: MzA3MTcyOTU0N2FkaXF6a2N4.

  21. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3SYTT. Transaction: MzA2NDYxNTI2N2FkaXF6a2N4.

  22. 15 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7YWC3. Transaction: MzA0OTA0MTU0MGFkaXF6a2N4.

  23. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPNG6XE6. Transaction: MzA0MzU2Mzc4NmFkaXF6a2N4.

  24. 2 March 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XWT1YS3G. Transaction: MzAzMzEzOTEyOGFkaXF6a2N4.

  25. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81TLNI2. Transaction: MzAyMzc3NjYzMWFkaXF6a2N4.

  26. 28 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XWJGZH08. Transaction: MzAwODA3Njk1OWFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for James Hopkins on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XJO6CG02. Transaction: MzAwNTQ2OTkxN2FkaXF6a2N4.

  28. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYIUHDES. Transaction: MjA0MTY3NzcyM2FkaXF6a2N4.

  29. 19 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN495S7. Transaction: MjAyMDgyODI1OGFkaXF6a2N4.

  30. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6J4W3MO. Transaction: MjAxNDY1Nzg3NGFkaXF6a2N4.

  31. 7 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc1NzAwMGFkaXF6a2N4.

  32. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwNzY1NGFkaXF6a2N4.

  33. 26 July 2007 Registered office changed on 26/07/07 from: westmead house westmead road sutton surrey SM1 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU0MTM5MWFkaXF6a2N4.

  34. 5 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwMjUzM2FkaXF6a2N4.

  35. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU0MTMzOGFkaXF6a2N4.

  36. 9 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1MDAwN2FkaXF6a2N4.

  37. 21 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU2NjU5MmFkaXF6a2N4.

  38. 29 November 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NDg3NWFkaXF6a2N4.

  39. 21 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ4NDE1MmFkaXF6a2N4.

  40. 9 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQwNTU2MmFkaXF6a2N4.

  41. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk0ODU2MWFkaXF6a2N4.

  42. 19 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQyMjMyMGFkaXF6a2N4.

  43. 19 February 2003 Ad 08/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjY3NjQ0N2FkaXF6a2N4.

  44. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUyMTAyMGFkaXF6a2N4.

  45. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1MTg2OGFkaXF6a2N4.

  46. 17 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2NjU0MmFkaXF6a2N4.

  47. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkwNTI2MGFkaXF6a2N4.

  48. 13 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk0MjIwNmFkaXF6a2N4.

  49. 17 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAxMDYyNmFkaXF6a2N4.

  50. 17 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY0MTgxMWFkaXF6a2N4.

  51. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDAxNTQ5OWFkaXF6a2N4.

  52. 17 December 2002 Registered office changed on 17/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE5NDMxNWFkaXF6a2N4.

  53. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQwODEzMmFkaXF6a2N4.

  54. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIzNzc3NGFkaXF6a2N4.

  55. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY5MTA0MGFkaXF6a2N4.

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54.221.9.6 Tue, 20 Nov 2018 00:14:50 +0000