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Labtech International Ltd

02779599

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, S60 5XA
Incorporated 14/01/1993

Previously known as

Digitronix Systems Limited · until 20/05/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Brian Michael Wall

director · Since 05/01/2024

American · France · Age 53

Siddhartha Kadia

director · Since 01/01/2025

American · United States · Age 56

William Jay Kullback

director · Since 02/06/2025

American · United States · Age 66

Former

Company Directors Limited

corporate nominee director · Resigned 19/01/1993

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/01/1993

Atillia Page

secretary · Resigned 01/12/1994

Kenneth Roy Page

director · Resigned 26/06/1997

Alexander James Batchelor

director · Resigned 25/07/1997

Lee Francis Tucker

secretary · Resigned 20/03/2001

Brian William Hepburn

secretary · Resigned 27/01/2003

Lee Francis Tucker

director · Resigned 31/12/2003

Steve Michael Davis

director · Resigned 08/04/2004

Lee Francis Tucker

secretary · Resigned 14/06/2017

Stephen Paul Marriott

director · Resigned 01/08/2019

Andrew Ridley

director · Resigned 09/09/2019

Patricia Katherine Sturgess

director · Resigned 25/03/2020

Brian John Page

director · Resigned 05/01/2024

Attilia Natalia Page

secretary · Resigned 05/01/2024

James Nuttall

director · Resigned 05/01/2024

James Mark Allan

director · Resigned 15/02/2024

Benjamin Ross Travis

director · Resigned 31/12/2024

Joyce Ann Heidinger

director · Resigned 31/05/2025

Persons with Significant Control

Molecular Dimensions Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Catcliffe, S60 5XA

Reg: 01794026 · Companies House · Private Company Limited By Shares

Notified 05/01/2024

Former PSCs

Dr Brian John Page

Ceased 05/01/2024

Labtech Limited (Registered In Guernsey No.58345)

Ceased 04/08/2017

Mytogen Ltd

Ceased 05/01/2024

Charges3 outstanding

Charge
outstanding

SOUND POINT AGENCY LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 24/06/2025Registered 25/06/2025
Charge
outstanding

SOUND POINT AGENCY LLC

Created 05/01/2024Registered 09/01/2024
Charge
outstanding

SOUND POINT AGENCY LLC

Created 05/01/2024Registered 09/01/2024
Charge
satisfied

HSBC BANK PLC

Created 20/06/2017Registered 22/06/2017Satisfied 15/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2011Registered 17/06/2011Satisfied 14/11/2023
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1999Registered 01/07/1999Satisfied 28/06/2011
charge
satisfied

LLOYDS BANK PLC

Created 19/09/1994Registered 27/09/1994Satisfied 17/03/2000

Change History

officer appointedKADIA, Siddhartha
2026-05-05
officer appointedKULLBACK, William Jay, Mr.
2026-05-05
officer appointedWALL, Brian Michael
2026-05-05
statusactive
2026-05-05

Active

post townRotherham
2026-05-05

ROTHERHAM

typeltd
2026-05-05

Private Limited Company

address line1Unit 5a - Calibre Scientific House Selden Way
2026-05-05

UNIT 5A - CALIBRE SCIENTIFIC HOUSE SELDEN WAY

CompanyRankvs 1198+ SIC 47990 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£911k

Balance sheet strength

Cash

£716k

Cash in the bank

Net Current Assets

£749k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.0M

Fixed Assets

£214k

Debtors

£426k

28avg. employees-1

Balance Sheet

Intangible assets£5k
Assets less current liabilities£963k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.74-£256k
20231.58-£341k
20222.04+£331k
20212.06+£126k
20201.96+£724
20191.64

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
GUARANTEE2

legacy

28/12/20252 pages · PDF
AGREEMENT2

legacy

28/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/202515 pages · PDF
PARENT_ACC

legacy

28/12/202558 pages · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202569 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Director resigned

termination director company with name termination date

23/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20244 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20241 page · PDF
MA

memorandum articles

25/01/202438 pages · PDF
RESOLUTIONS

resolution

25/01/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202417 pages · PDF
PSC07

cessation of a person with significant control

05/01/20241 page · PDF
PSC07

cessation of a person with significant control

05/01/20241 page · PDF
PSC02

notification of a person with significant control

05/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
TM02

termination secretary company with name termination date

05/01/20241 page · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
MR04

mortgage satisfy charge full

14/11/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202213 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Director resigned

termination director company with name termination date

25/03/20201 page · PDF
Director resigned

termination director company with name termination date

09/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201912 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201812 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
MR04

mortgage satisfy charge full

15/05/20181 page · PDF
RESOLUTIONS

resolution

03/05/201829 pages · PDF
RESOLUTIONS

resolution

16/04/201829 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201713 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20174 pages · PDF
PSC02

notification of a person with significant control

08/08/20172 pages · PDF
PSC07

cessation of a person with significant control

08/08/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/201723 pages · PDF
AP03

appoint person secretary company with name date

15/06/20172 pages · PDF
TM02

termination secretary company with name termination date

15/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20158 pages · PDF
RP04

second filing of form with form type made up date

01/04/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20143 pages · PDF
Director details changed

change person director company with change date

06/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20138 pages · PDF
AAMD

accounts amended with made up date

03/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20128 pages · PDF
Address changed

change registered office address company with date old address

21/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20117 pages · PDF
MG02

legacy

01/07/20113 pages · PDF
MG01

legacy

17/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20113 pages · PDF
CH03

change person secretary company with change date

09/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20105 pages · PDF
363a

legacy

11/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20086 pages · PDF
363a

legacy

08/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20085 pages · PDF
363s

legacy

20/02/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20075 pages · PDF
287

legacy

11/04/20061 page · PDF
363s

legacy

15/02/20066 pages · PDF
88(2)R

legacy

20/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20056 pages · PDF
363s

legacy

07/03/20056 pages · PDF