LIFESCAN SCOTLAND LIMITED - INVERNESS


Company Profile Company Filings

Overview

LIFESCAN SCOTLAND LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
LIFESCAN SCOTLAND LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: SC154012. The accounts status is FULL and accounts are next due on 30/09/2024.

LIFESCAN SCOTLAND LIMITED - INVERNESS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

BEECHWOOD PARK NORTH
INVERNESS
IV2 3ED

This Company Originates in : United Kingdom
Previous trading names include:
INVERNESS MEDICAL LIMITED (until 27/07/2004)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ANDREW LAWLESS Nov 1966 British Director 2020-01-07 CURRENT
JOHN BYRNE DE GRANDPRE Aug 1969 American Director 2019-04-25 CURRENT
MR DAVID FRASER MCMILLAN Oct 1966 British Director 2013-11-18 UNTIL 2017-10-30 RESIGNED
MS MARY ANN SIGLER Aug 1954 American Director 2018-10-02 UNTIL 2019-04-25 RESIGNED
MR KEITH MAY Feb 1954 British Director 2000-01-27 UNTIL 2005-02-24 RESIGNED
PROFESSOR SELWAYAN SAINI Sep 1967 British Director 2006-05-31 UNTIL 2013-09-19 RESIGNED
WILLIAM JOHN PRINTIE Jul 1956 British Director 2005-12-23 UNTIL 2014-05-02 RESIGNED
DR DAVID SCOTT Oct 1956 British Director 1995-05-31 UNTIL 2001-11-22 RESIGNED
MRS ELIZABETH ROSE PORTER Apr 1977 British Director 2016-01-04 UNTIL 2018-10-02 RESIGNED
MR JONATHAN ROBERT NASH Jun 1968 British Director 2013-11-18 UNTIL 2016-11-29 RESIGNED
MRS POLLY MIDDLETON Feb 1976 British Director 2013-11-18 UNTIL 2018-10-02 RESIGNED
MR DAVID FRASER MCMILLAN Oct 1966 British Director 2009-11-30 UNTIL 2011-01-28 RESIGNED
JOHN BERNARD WILKENS Apr 1947 American Director 2001-03-22 UNTIL 2002-11-20 RESIGNED
MRS ELIZABETH PORTER Apr 1977 British Director 2016-01-01 UNTIL 2017-11-06 RESIGNED
ROBERT VITOUX Secretary 2006-08-09 UNTIL 2007-10-12 RESIGNED
MRS ELIZABETH ROSE PORTER British Secretary 2009-11-30 UNTIL 2018-10-02 RESIGNED
STUART PATERSON Apr 1958 British Secretary 1999-09-29 UNTIL 2005-11-22 RESIGNED
WILLIAM CHARLES MACLEAN Secretary 2007-10-12 UNTIL 2009-11-30 RESIGNED
KAREN ANNE COCHRANE Secretary 2005-11-23 UNTIL 2006-08-09 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1995-05-31 RESIGNED
LISA COFFMAN Jul 1960 Usa Director 2005-11-22 UNTIL 2006-06-02 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1995-05-31 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 1995-05-31 UNTIL 1999-09-29 RESIGNED
TODD JOSEPH KINSER Jun 1966 American Director 2007-04-19 UNTIL 2009-06-01 RESIGNED
MS EVA MONICA KALAWSKI May 1955 American Director 2018-10-02 UNTIL 2019-04-25 RESIGNED
MR PASCAL RICHARD HOORN Feb 1969 Swiss Director 2019-04-25 UNTIL 2020-01-07 RESIGNED
ANTHONY HENRY HALL Nov 1943 British Director 1995-05-31 UNTIL 1998-07-14 RESIGNED
MICHAEL CURTIS CROWE Jan 1964 Us Citizen Director 2002-12-16 UNTIL 2007-07-06 RESIGNED
JAMES MORRISON COOPER Dec 1935 British Director 1996-01-26 UNTIL 1998-03-31 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1995-05-31 RESIGNED
DR MAURICE DONALDSON CANTLEY Jun 1937 British Director 1999-04-01 UNTIL 2003-10-10 RESIGNED
DOCTOR TITO BACARESE-HAMILTON Jul 1957 British Director 2006-05-31 UNTIL 2014-01-31 RESIGNED
JOHN ALBERICO Jul 1957 British Director 1999-08-19 UNTIL 2001-11-21 RESIGNED
WILLIAM MACLEAN Oct 1966 British Director 2009-06-01 UNTIL 2009-11-17 RESIGNED
DR ROBERT MARSHALL Dec 1973 British Director 2017-12-21 UNTIL 2018-10-02 RESIGNED
MR PHILLIP LAWLESS Nov 1966 Scottish Director 2014-04-24 UNTIL 2018-10-02 RESIGNED
JEROME FRANCIS MCALEER May 1955 British Director 2000-01-27 UNTIL 2001-11-22 RESIGNED
RON ZWANZIGER Apr 1954 British Director 1995-05-31 UNTIL 2001-11-22 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
LIFESCAN SCOTLAND LIMITED 2021-01-20 31-12-2019 £804 Cash £85,465 equity