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 - 95 HAYMARKET TERRACE

This company is listed in the following categories:
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

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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

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