BIOGELX LIMITED - 95 HAYMARKET TERRACE
Company Profile | Company Filings |
Overview
BIOGELX LIMITED is a Private Limited Company from 95 HAYMARKET TERRACE and has the status: Liquidation.
BIOGELX LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: SC430655. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2021.
BIOGELX LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: SC430655. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2021.
BIOGELX LIMITED - 95 HAYMARKET TERRACE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2021 | 31/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-09-08 | CURRENT | ||
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 2019-03-01 | CURRENT |
REIN ULIJN | Jun 1973 | Dutch | Director | 2012-12-18 | CURRENT |
MARGARET TEMPLE | Aug 1965 | British | Director | 2019-07-15 | CURRENT |
DR ALISON GIBSON BOYD CLAYTON | Sep 1963 | British | Director | 2020-03-02 | CURRENT |
DR MHAIRI RODGERS | Secretary | 2019-06-01 | CURRENT | ||
MR MITCHEL DAVID SCANLAN | Aug 1962 | British | Director | 2018-01-01 UNTIL 2019-12-31 | RESIGNED |
DR DAVID LIGHTBODY | Apr 1956 | British | Director | 2012-08-17 UNTIL 2017-12-31 | RESIGNED |
MR DOUGLAS CHALMERS HUTCHISON | Apr 1958 | British | Director | 2013-01-01 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rein Ulijn | 2016-04-06 | 6/1973 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Biogelx Limited Small abridged accounts | 2020-04-30 | 31-12-2019 | £47,010 Cash £-469,374 equity |
Biogelx Limited Small abridged accounts | 2019-09-24 | 31-12-2018 | £219,691 Cash £-248,415 equity |