LAMELLAR BIOMEDICAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LAMELLAR BIOMEDICAL LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
LAMELLAR BIOMEDICAL LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: SC312123. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
LAMELLAR BIOMEDICAL LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: SC312123. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
LAMELLAR BIOMEDICAL LIMITED - GLASGOW
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
LEVEL 8
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (964) LIMITED (until 15/02/2007)
MACROCOM (964) LIMITED (until 15/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2021 | 01/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARWELL CONSULTING LTD | Corporate Secretary | 2007-06-25 | CURRENT | ||
MICHIEL JOSEPH WILLIAM BROKER | Mar 1976 | Dutch | Director | 2018-01-10 | CURRENT |
MR JOHNNY MARK CORDINER | Jan 1966 | British | Director | 2017-10-01 | CURRENT |
DR DUNCAN CHARLES MCNAUGHT MOORE | Jan 1959 | British | Director | 2012-12-13 | CURRENT |
DR VIVEK SUNDAR MUTHU | Apr 1973 | British | Director | 2018-01-10 | CURRENT |
MR CHRISTOPHER WARDHAUGH | Feb 1970 | British | Director | 2020-01-23 | CURRENT |
BARWELL PLC | Corporate Director | 2007-06-25 UNTIL 2007-06-28 | RESIGNED | ||
MACROBERTS LLP | Corporate Nominee Secretary | 2006-11-17 UNTIL 2007-06-25 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2006-11-17 UNTIL 2007-06-25 | RESIGNED | ||
DR DUNCAN LAWRENCE | Aug 1956 | British | Director | 2007-06-28 UNTIL 2011-10-20 | RESIGNED |
MR WILLIAM STUART MORRISON | Apr 1949 | British | Director | 2009-09-10 UNTIL 2010-04-19 | RESIGNED |
MR SAMUEL TAYLOR | Sep 1939 | British | Director | 2007-06-28 UNTIL 2017-03-31 | RESIGNED |
MR JOHN GEORGE CARNEY | Dec 1948 | British | Director | 2013-01-24 UNTIL 2021-02-17 | RESIGNED |
MR GAVIN DAVID CLARK | Jun 1957 | British | Director | 2013-04-23 UNTIL 2019-06-13 | RESIGNED |
DR FRANCES CAROL MACDONALD | Dec 1958 | British | Director | 2010-09-08 UNTIL 2012-12-06 | RESIGNED |
MR ALEXANDER CHARLES GORDON MACKIE | Oct 1946 | British | Director | 2007-06-28 UNTIL 2018-04-30 | RESIGNED |
MR IAIN MCDOUGALL | Oct 1969 | British | Director | 2010-09-08 UNTIL 2012-05-02 | RESIGNED |
DR ALEC MCLEAN | Oct 1957 | British | Director | 2011-11-02 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpso Spv Ltd | 2021-02-19 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Invesco Asset Management Limited | 2016-04-06 - 2021-02-19 | Henley-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Invesco Ltd | 2016-04-06 - 2016-04-06 | Hamilton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAMELLAR BIOMEDICAL LIMITED | 2022-08-26 | 30-06-2021 | £14,114 Cash £38,916 equity |