HIGHLAND BIOSCIENCES LTD - INVERNESS


Company Profile Company Filings

Overview

HIGHLAND BIOSCIENCES LTD is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
HIGHLAND BIOSCIENCES LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: SC296459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIGHLAND BIOSCIENCES LTD - INVERNESS

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O A9 ACCOUNTANCY LIMITED ELM HOUSE
INVERNESS
IV2 5GH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD MICHAEL DAY Apr 1970 British Director 2006-02-02 CURRENT
EMMA DAY Apr 1973 British Director 2006-02-02 CURRENT
EMMA DAY Apr 1973 British Secretary 2006-02-02 CURRENT
JOHN KERR WILMOT Dec 1953 British Director 2009-07-08 UNTIL 2009-11-20 RESIGNED
MR BRIAN HERBERT WARRINGTON Mar 1942 British Director 2009-12-10 UNTIL 2011-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hie Ventures Ltd. 2016-04-06 - 2017-12-21 Inverness   Highland Ownership of shares 25 to 50 percent
Dr Richard Michael Day 2016-04-06 4/1970 Inverness   Ownership of shares 25 to 50 percent
Mrs Emma Vanessa Jayne Day 2016-04-06 4/1973 Inverness   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HIGHLAND_BIOSCIENCES_LTD - Accounts 2024-03-02 30-12-2023 £25,473 Cash £148,747 equity
Highland Biosciences Ltd - Period Ending 2022-12-30 2023-05-23 30-12-2022 £25,075 Cash
Highland Biosciences Ltd - Period Ending 2021-12-30 2022-03-30 30-12-2021 £93,537 Cash £190,775 equity
Highland Biosciences Ltd - Period Ending 2020-12-30 2021-09-30 30-12-2020 £187,762 Cash £166,342 equity
Highland Biosciences Ltd - Period Ending 2019-12-30 2020-06-30 30-12-2019 £10,412 Cash £195,812 equity
Highland Biosciences Ltd - Period Ending 2015-12-31 2016-08-13 31-12-2015 £45,912 Cash £51,407 equity
Highland Biosciences Ltd - Period Ending 2014-12-31 2015-08-27 31-12-2014 £19,419 Cash £38,689 equity

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