General information

Name:

Cretacean Limited

Office Address:

Mytogen House 11 Browning Road TN21 8DB Heathfield

Number: 04613350

Incorporation date: 2002-12-10

Dissolution date: 2022-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cretacean came into being in 2002 as a company enlisted under no 04613350, located at TN21 8DB Heathfield at Mytogen House. This company's last known status was dissolved. Cretacean had been operating offering its services for at least 20 years. It has a history in business name changes. In the past, the firm had six different company names. Up to 2020 the firm was prospering under the name of Lab.tv and before that the company name was Labtech France.

This business was directed by a solitary managing director: Brian P., who was assigned to lead the company on Thu, 11th Nov 2004.

The companies with significant control over this firm included: Labtech International Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Uckfield at Brambleside, Bellbrook Industrial Estate, TN22 1QQ, East Sussex and was registered as a PSC under the reg no 02779599.

  • Previous company's names
  • Cretacean Ltd 2020-06-19
  • Lab.tv Limited 2017-04-07
  • Labtech France Ltd 2006-08-03
  • Labtek Nyxor Limited 2005-08-03
  • Labtech Nyxor Limited 2005-06-28
  • Labtech Uk Limited 2005-01-10
  • Nyxor Biotech Limited 2002-12-10

Financial data based on annual reports

Company staff

Attilia P.

Role: Secretary

Appointed: 02 December 2016

Latest update: 11 February 2024

Brian P.

Role: Director

Appointed: 11 November 2004

Latest update: 11 February 2024

People with significant control

Labtech International Ltd
Address: 2 Birch House Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02779599
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 22 December 2021
Confirmation statement last made up date 08 December 2020
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 November 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 19th, January 2021
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

2 Birch House Brambleside

Post code:

TN22 1QQ

City / Town:

Uckfield

Accountant/Auditor,
2016

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46460 : Wholesale of pharmaceutical goods
19
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