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 - GLASGOW

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 / 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)

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

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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

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