NL

NORDIC LABS LIMITED

Dissolved

Company number SC444751

Lanarkshire · Incorporated 11 March 2013

Biocity Scotland Bo'Ness Road, Newhouse, Lanarkshire, ML1 5UH

Last updated on 19 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2015

Company overview

NORDIC LABS LIMITED was a private limited company incorporated on 11 March 2013 and registered in Scotland and dissolved on 26 January 2021. Its registered office is at Biocity Scotland Bo'Ness Road, Newhouse, Lanarkshire, ML1 5UH. Its principal activity is research and experimental development on biotechnology (SIC 72110).

Mr Sergey Bakulin is a person with significant control who holds 25-50% of the shares and voting rights. Mr Vsevolod Kiselev is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is CHARALAMBOUS, Irina, Mrs. (appointed 1 October 2019). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2019, were filed on 11 October 2019. Companies House holds 43 filings for this company, most recently a gazette filing on 26 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CI
CHARALAMBOUS, Irina, Mrs.
Director
1 October 2019
PJ
PURDON, Jonathan Gardner
Director · Resigned
28 October 2015
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
20 March 2015
DO
DMITRIEV, Oleg
Director · Resigned
1 July 2014
DE
DMITRIEVA, Elvira
Director · Resigned
11 March 2013

Persons with significant control

PS
Mr Sergey Bakulin
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 October 2018
PS
Mr Vsevolod Kiselev
Born September 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 October 2018

Funding

3 funding rounds
5 August 2015
Shares allotted · 0 shares allotted
—
16 March 2015
Shares allotted · 0 shares allotted
—
6 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
26 January 2021 View
Gazette Notice Compulsory
Gazette
10 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Capital Allotment Shares
Capital
16 September 2015 View
Resolution
Resolution
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Capital Allotment Shares
Capital
4 November 2014 View
Resolution
Resolution
4 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Move Registers To Sail Company With New Address
Address
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Sail Address Company With New Address
Address
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Incorporation Company
Incorporation
11 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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