Acm Global Central Laboratory Operations Limited

Company Registration Number: 06809803

Company registered in England and Wales

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Acm Global Central Laboratory Operations Limited is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in York, North Yorkshire.

Registered Address

23 HOSPITAL FIELDS ROAD
YORK
NORTH YORKSHIRE
YO10 4DZ

There are 18 companies currently registered at this postcode, including this one.

All companies at YO10 4DZ

Registration Data

Company Number

06809803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,042,442£4,110,561£3,870,405£2,807,291£4,654,116£1,926,932
of which Cash £884,177£1,318,361£1,417,538£396,678£1,752,687£577,795
Total Assets £4,042,442£4,110,561£3,870,405£2,807,291£4,654,116£1,926,932
Current Liabilities £2,657,329£2,518,514£2,256,869£2,235,635£3,625,340£1,900,159
Net Current Assets £1,385,113£1,592,047£1,613,536£571,656£1,028,776£26,773
Total Net Worth £-5,772,491£-6,123,435£-7,168,406£-8,212,167£-9,615,811£-10,614,383

Previous Names

No previous names

Company Officers

  • BOXALL, Jeremy Mark

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: June 1960

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ
    United Kingdom

  • RAMACHANDRAN, Gita

    Director

    Appointed on 12 November 2015

     

    Nationality: Usa

    Occupation: Chief Finance Officer

    Month of birth: August 1953

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ

  • CARGES JR, Joseph Stephen

    Director

    Appointed on 4 February 2009

    Resigned on 24 June 2011

    Nationality: United States

    Occupation: Chief Financial Oficer

    Month of birth: January 1954

    42
    West Beach Road
    Hilton
    Ny 14468
    United States

  • D'SOUZA, John, Dr

    Director

    Appointed on 23 September 2010

    Resigned on 12 November 2015

    Nationality: Us Citizen

    Occupation: Md

    Month of birth: January 1943

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ
    United Kingdom

  • GLENZ, Arthur Edward

    Director

    Appointed on 4 February 2009

    Resigned on 14 May 2010

    Nationality: Us Citizen

    Occupation: Chief Executive Officer

    Month of birth: May 1949

    9102
    Roanoke Rd
    Stafford
    Ny 14143
    United States

  • HERN, Warren

    Director

    Appointed on 23 September 2010

    Resigned on 1 November 2014

    Nationality: Us Citizen

    Occupation: President & Ceo

    Month of birth: January 1952

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ
    United Kingdom

  • LOGAN, Elena

    Director

    Appointed on 4 February 2009

    Resigned on 24 September 2010

    Nationality: Us Citizen

    Occupation: Vice President-Clinical Trials

    Month of birth: October 1963

    4036
    Deer Crossing Run
    Manilus
    Ny 13104
    United States

  • PANZARELLA, Angela

    Director

    Appointed on 16 August 2011

    Resigned on 12 November 2015

    Nationality: American

    Occupation: President-Acm Medical Lab.

    Month of birth: February 1958

    23
    Hospital Fields Road
    York
    North Yorkshire
    YO10 4DZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SGJXS. Transaction: MzE0NjQxNzMzMmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMZ81. Transaction: MzE0MTgyMjE0NWFkaXF6a2N4.

  3. 27 November 2015 Appointment of Gita Ramachandran as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4KYD6TS. Transaction: MzEzNjEwNTMxNmFkaXF6a2N4.

  4. 26 November 2015 Termination of appointment of John D'souza as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KYD505. Transaction: MzEzNjEwNDk1M2FkaXF6a2N4.

  5. 26 November 2015 Termination of appointment of Angela Panzarella as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KYD57S. Transaction: MzEzNjEwNDk2NmFkaXF6a2N4.

  6. 27 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9MUI. Transaction: MzEyMTk1NzM1MmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDINF. Transaction: MzExODUxNDI1MmFkaXF6a2N4.

  8. 4 March 2015 Termination of appointment of Warren Hern as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X42HDIFC. Transaction: MzExODUxNDExNGFkaXF6a2N4.

  9. 8 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738WYA. Transaction: MzA5OTY3MDM5MWFkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X327YZL5. Transaction: MzA5NDk2MTA2OGFkaXF6a2N4.

  11. 27 June 2013 Appointment of Mr Jeremy Mark Boxall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEMWIJ. Transaction: MzA4MDYwNTk5MWFkaXF6a2N4.

  12. 19 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266C0EJ. Transaction: MzA3NjUyNzQwNmFkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJEW9. Transaction: MzA3MjYzOTgwNWFkaXF6a2N4.

  14. 11 December 2012 Registered office address changed from Pivotal House Aviator Court Clifton Moor York YO30 4UZ on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NHH6RS. Transaction: MzA2OTE0NDUzMmFkaXF6a2N4.

  15. 17 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HJ0W. Transaction: MzA2MDk0MTg2OWFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X155I57M. Transaction: MzA1NDUwNDQxNGFkaXF6a2N4.

  17. 12 September 2011 Appointment of Angela Panzarella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNF7XE6. Transaction: MzA0MzU2Mzc0MWFkaXF6a2N4.

  18. 5 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AER7CX50. Transaction: MzA0MzI0NjE2MmFkaXF6a2N4.

  19. 20 July 2011 Termination of appointment of Joseph Carges Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X92HCVZV. Transaction: MzA0MDc3MTYzMGFkaXF6a2N4.

  20. 7 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XY1Z1S5T. Transaction: MzAzMzM2NjI3NWFkaXF6a2N4.

  21. 7 March 2011 Appointment of Dr John D'souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1Z0S5S. Transaction: MzAzMzMwMzkzN2FkaXF6a2N4.

  22. 7 March 2011 Appointment of Mr Warren Hern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1YZS5Q. Transaction: MzAzMzMwMzkzMWFkaXF6a2N4.

  23. 4 March 2011 Termination of appointment of Elena Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1YYS5P. Transaction: MzAzMzMwMzkzM2FkaXF6a2N4.

  24. 4 March 2011 Termination of appointment of Arthur Glenz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1YXS5O. Transaction: MzAzMzMwMzkyOGFkaXF6a2N4.

  25. 11 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWVEKO3Q. Transaction: MzAyNTAwNjM2MGFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XK0M7JB4. Transaction: MzAxMzg4MTAxMGFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Joseph Stephen Carges Jr on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XK0M4JB1. Transaction: MzAxMzg2ODExMWFkaXF6a2N4.

  28. 20 April 2010 Director's details changed for Arthur Edward Glenz on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XK0M5JB2. Transaction: MzAxMzg2ODExMmFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Elena Logan on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XK0M6JB3. Transaction: MzAxMzg2ODExM2FkaXF6a2N4.

  30. 24 March 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYC5X8BM. Transaction: MjAyODg4MDk0M2FkaXF6a2N4.

  31. 24 March 2009 Ad 04/03/09\gbp si [email protected]=7047500\gbp ic 100/7047600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG7I68B4. Transaction: MjAyODg4MDg1MWFkaXF6a2N4.

  32. 24 March 2009 Nc inc already adjusted 04/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AG7J98B8. Transaction: MjAyODg4MDgxNGFkaXF6a2N4.

  33. 24 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODg4MDc2MWFkaXF6a2N4.

  34. 24 March 2009 Registered office changed on 24/03/2009 from first floor 100 victoria embankment london EC4Y 0DH [View PDF]

    Category: Address. Type: 287. Barcode: RYC608BQ. Transaction: MjAyODg4MDY0NmFkaXF6a2N4.

  35. 26 February 2009 Ad 19/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ1V07NQ. Transaction: MjAyNjgyNTY5MGFkaXF6a2N4.

  36. 26 February 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ1UZ7NO. Transaction: MjAyNjgyNTU4M2FkaXF6a2N4.

  37. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LB12G73P. Transaction: MjAyNDk2MTQwMmFkaXF6a2N4.

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