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Companies House/Hitchin/Company profile

NEW ENGLAND BIOLABS (U.K.) LIMITED

Active
02833761·incorporated 1993-07-07

NEW ENGLAND BIOLABS (U.K.) LIMITED is an active UK private limited company, incorporated on 7 July 1993 at Companies House (number 02833761; OpenRegistry canonical ID GB-02833761-new-england-biolabs-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,215 active UK entities in that code and one of 5,634 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-07
Registered Address
75-77 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NEW ENGLAND BIOLABS (U.K.) LIMITED has 7 persons with significant control on file:

  • Linda Comb born 1942 resident in United States, American national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Howe Ireland born 1945 resident in United States, American national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Ira Schildkraut born 1948 resident in United States, American national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Comb born 1953 resident in United States, American national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Vincent, Jr Ellard born 1962 resident in United States, American national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David C Comb born 1954 resident in United States, American national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Paul Grandoni born 1955 resident in United States, American national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Donald G. Comb Revocable Trust. Notified 2021-05-07. Ceased 2024-05-16.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Donald Comb born 1927 resident in United States, American national. Notified 2016-04-06. Ceased 2021-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Donald G. Comb Stock Trust. Notified 2024-05-16. Ceased 2024-05-16.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Hitchin: