The Specials Laboratory Limited
03805418
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 28/02/2014
COMPANY PRESIDENT
AMERICAN · UNITED STATES · Age 66
Also on 4 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 48
Former
corporate nominee director · Resigned 12/07/1999
corporate nominee secretary · Resigned 12/07/1999
director · Resigned 04/05/2007
secretary · Resigned 04/05/2007
secretary · Resigned 20/07/2007
director · Resigned 30/09/2008
secretary · Resigned 01/04/2013
director · Resigned 28/02/2014
director · Resigned 28/02/2014
director · Resigned 28/02/2014
secretary · Resigned 28/02/2014
director · Resigned 28/02/2014
director · Resigned 22/09/2025
director · Resigned 18/12/2025
Persons with Significant Control
Pcca (Uk) Holdings Limited
Unit 1, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX
Reg: 08865710 · Companies House · Limited Company
Notified 12/07/2016
Charges1 outstanding
ANTHONY CHARLES GEORGE STOW AND RICHARD DAVID GEORGE STOW
Change History
Active
Private Limited Company
UNIT 2 REGENTS DRIVE
PRUDHOE
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
certificate change of name company
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
annual return company with made up date full list shareholders
miscellaneous
appoint person director company with name
change account reference date company current extended
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
memorandum articles
resolution
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
resolution
resolution
legacy
legacy
legacy
legacy