YORK BIOANALYTICAL (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£28K
-13.9% lowest in 4 filed years
Employees
3
0% vs 2023
Profit before tax
-£3K
+3.7% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | -£3,513 | -£1,107 | -£3,513 | -£3,384 | |
| Net profit | — | — | — | -£3,513 | -£1,107 | -£3,513 | -£3,384 | |
| Cash | — | — | — | £46 | — | — | — | |
| Total assets less current liabilities | — | — | — | -£19,663 | -£20,770 | -£24,283 | -£27,667 | |
| Net assets | — | — | — | — | — | -£24,283 | -£27,667 | |
| Equity | -£8,274 | -£12,637 | -£16,150 | -£19,663 | -£20,770 | -£24,283 | -£27,667 | |
| Average employees | — | — | — | 2 | 3 | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-13.9%
-£24,283 -£27,667
-
Employees
0%
3 3
-
Profit before tax
+3.7%
-£3,513 -£3,384
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- YORK BIOANALYTICAL (HOLDINGS) LIMITED 2005-10-18 → present
- LIMCO 123 LIMITED 2005-05-20 → 2005-10-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the strong financial position of the trading subsidiary, York Bioanalytical Solutions Limited.”
Group structure
- YORK BIOANALYTICAL (HOLDINGS) LIMITED · parent
- York Bioanalytical Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Allison Mary | Director | 2021-08-13 | May 1963 | British |
| RAUF, Amar | Director | 2026-03-27 | Jan 1983 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Jeremy Nicholas | Secretary | 2008-04-30 | 2011-11-28 |
| KERSHAW, Amanda Jane | Secretary | 2005-05-20 | 2005-10-07 |
| SMITH, Ian | Secretary | 2005-10-07 | 2008-04-30 |
| ALACON, Dhilum | Director | 2024-08-14 | 2026-04-10 |
| CLAUSEN, Karl Erik | Director | 2016-01-14 | 2017-05-09 |
| COOK, Jeremy Nicholas | Director | 2005-12-02 | 2011-11-28 |
| DARGUE, Robin Lindsay | Director | 2024-09-01 | 2025-12-02 |
| DELBORN, Carl Philip | Director | 2015-04-24 | 2015-12-31 |
| DUNCAN, Alistair Mark Mackereth | Director | 2005-05-20 | 2005-10-07 |
| JORGENSEN, Lars Linaa | Director | 2016-01-14 | 2023-05-12 |
| LAMERS, Josephus Wilhelmus Johannes | Director | 2016-01-14 | 2021-09-13 |
| LECH, Yvonne Mie Haugaard | Director | 2008-04-30 | 2015-04-30 |
| MANSER, Philipp Daniel | Director | 2017-05-09 | 2018-05-23 |
| NEILSEN, Hans Birk | Director | 2008-04-30 | 2015-11-16 |
| NOCTOR, Terry Anthony Gerard | Director | 2005-10-07 | 2008-04-30 |
| REBHAN, Christian Peter, Doctor | Director | 2023-05-12 | 2023-10-31 |
| SMITH, Ian | Director | 2021-09-13 | 2024-11-29 |
| SMITH, Ian | Director | 2005-12-02 | 2008-04-30 |
| SMITH, John Stephen | Director | 2005-12-02 | 2008-04-30 |
| TENNANT, Karen Ann | Director | 2005-12-02 | 2008-04-30 |
| TUE, Christopher James, Dr | Director | 2015-11-16 | 2016-12-10 |
| UNARAN-SUSAMIS, Betul | Director | 2024-02-15 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unilabs Laboratoire D'Analyses Medicales Sa | Corporate entity | Significant influence | 2023-05-12 | Active |
| Mr Karl Erik Clausen | Individual | Significant influence | 2017-09-21 | Ceased 2017-12-19 |
| Mr Philipp Daniel Manser | Individual | significant-influence-or-control-as-firm | 2017-05-09 | Ceased 2017-09-21 |
| Mr Lars Linnea Jorgensen | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2023-04-30 |
| Mr Josephus Wilhelmus Johannes Lamers | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-09-13 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.