BIGDNA LTD - EDINBURGH


Company Profile Company Filings

Overview

BIGDNA LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BIGDNA LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: SC311480. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BIGDNA LTD - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18F1 FORTH STREET
EDINBURGH
EH1 3LH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN BERNARD MARCH Dec 1962 British Director 2006-11-08 CURRENT
MR CHRISTOPHER JOHN HUNT Aug 1966 British Director 2014-02-10 CURRENT
MR DANIEL ROBERT HEGGLIN May 1961 Swiss Director 2016-10-25 CURRENT
DAVID BREMNER SOWERSBY Secretary 2012-11-20 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-11-03 UNTIL 2006-11-04 RESIGNED
LINDSAYS LLP Corporate Secretary 2007-04-26 UNTIL 2012-11-20 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-11-03 UNTIL 2006-11-04 RESIGNED
MR RICHARD CHRISTIAN DANIEL WENDLAND Oct 1973 British Director 2007-05-15 UNTIL 2008-09-09 RESIGNED
MR IAN JAMES WATSON Feb 1963 British Director 2008-09-09 UNTIL 2013-07-19 RESIGNED
CLARE WAREING Nov 1963 British Director 2015-09-30 UNTIL 2016-10-24 RESIGNED
DR RHYS DAFYDD ROBERTS Sep 1963 British Director 2007-05-15 UNTIL 2019-09-25 RESIGNED
DR DAVID MICHAEL MARCH Dec 1937 British Director 2006-11-08 UNTIL 2007-05-15 RESIGNED
LORD ROGER NORMAN FREEMAN May 1942 British Director 2008-03-25 UNTIL 2014-07-02 RESIGNED
PROFESSOR WILLIAM DONACHIE May 1951 British Director 2007-05-15 UNTIL 2011-01-10 RESIGNED
DR JOHN BERNARD MARCH Dec 1962 British Secretary 2006-11-08 UNTIL 2007-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Robert Hegglin 2019-07-28 5/1961 Sar   Sar Significant influence or control
Dr John Bernard March 2016-04-06 - 2019-07-28 12/1962 Edinburgh   Ownership of shares 25 to 50 percent

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MYACASA DEVELOPMENTS LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIBERA NETWORK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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ZEPHYR VENTURE CORPORATION LIMITED GOLDERS GREEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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CLUSTERPOINT GROUP LIMITED TEAM VALLEY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPRIMATUR NEW DAWN LIMITED GOLDERS GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IMPRIMATUR CAPITAL LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IJW DEVELOPMENTS LIMITED POOLE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MYACASA PROJECTS LTD POOLE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLUSTERPOINT (UK) LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CRYOTHERAPY LABS LIMITED POOLE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIGDNA LTD 2023-10-18 31-03-2023 £174,255 equity
Micro-entity Accounts - BIGDNA LTD 2023-02-02 31-03-2022 £167,837 equity
Micro-entity Accounts - BIGDNA LTD 2021-09-07 31-03-2021 £161,896 equity
Micro-entity Accounts - BIGDNA LTD 2020-10-03 31-03-2020 £149,241 equity
Micro-entity Accounts - BIGDNA LTD 2019-11-27 31-03-2019 £108,250 equity
Micro-entity Accounts - BIGDNA LTD 2018-12-01 31-03-2018 £62,596 equity
Micro-entity Accounts - BIGDNA LTD 2017-12-05 31-03-2017 £124,724 equity
Abbreviated Company Accounts - BIGDNA LTD 2016-12-13 31-03-2016 £265,107 Cash £280,819 equity
Abbreviated Company Accounts - BIGDNA LTD 2015-12-24 31-03-2015 £168,896 Cash £165,903 equity
Abbreviated Company Accounts - BIGDNA LTD 2014-07-29 31-03-2014 £437,471 Cash £465,988 equity

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