Introduction
Watch Company
I
ISL LABORATORIES LIMITED
ISL LABORATORIES LIMITED is an active company incorporated on 17 April 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ISL LABORATORIES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14808538
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield, S9 2RX,
Previous Addresses
79 Leigh Street Sheffield S9 2PR United Kingdom
From: 17 April 2023To: 10 February 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BETTS, Benjamin William, Dr
Active800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
Appointed 14 Aug 2025
BETTS, Benjamin William, Dr
800 Brightside Lane, SheffieldS9 2RX
Born May 1983
Director
14 Aug 2025
Active
CORNWELL, Tom
Active800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
Appointed 08 Sept 2025
CORNWELL, Tom
800 Brightside Lane, SheffieldS9 2RX
Born February 1982
Director
08 Sept 2025
Active
BODHA, James Sanjay
Resigned800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
Appointed 30 Apr 2024
Resigned 14 Aug 2025
BODHA, James Sanjay
800 Brightside Lane, SheffieldS9 2RX
Born April 1967
Director
30 Apr 2024
Resigned 14 Aug 2025
Resigned
KIRKLAND, Jenifer
ResignedSheffieldS9 2PR
Born December 1976
Director
Appointed 17 Apr 2023
Resigned 30 Apr 2024
KIRKLAND, Jenifer
SheffieldS9 2PR
Born December 1976
Director
17 Apr 2023
Resigned 30 Apr 2024
Resigned
LAYCOCK, Neil Keith Joseph
Resigned800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
Appointed 17 Apr 2023
Resigned 08 Sept 2025
LAYCOCK, Neil Keith Joseph
800 Brightside Lane, SheffieldS9 2RX
Born May 1969
Director
17 Apr 2023
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
800 Brightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2026
Agilio Software Topco Limited
800 Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2026
Active
800 Brightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Ceased 23 Mar 2026
Agilio Software Bidco Limited
800 Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Ceased 23 Mar 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
22 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 January 2025
22 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2023