VETSINA ANIMAL DIAGNOSTICS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
VETSINA ANIMAL DIAGNOSTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
VETSINA ANIMAL DIAGNOSTICS LIMITED was incorporated 4 years ago on 21/02/2020 and has the registered number: SC655268. The accounts status is TOTAL EXEMPTION FULL.
VETSINA ANIMAL DIAGNOSTICS LIMITED was incorporated 4 years ago on 21/02/2020 and has the registered number: SC655268. The accounts status is TOTAL EXEMPTION FULL.
VETSINA ANIMAL DIAGNOSTICS LIMITED - EDINBURGH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ONE LOCHRIN SQUARE
EDINBURGH
EH3 9QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2022 | 26/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARK WHITCOMBE | Sep 1962 | British | Director | 2020-10-08 | CURRENT |
| PROFESSOR JACQUELINE BRIDGES MATTHEWS | Mar 1967 | British | Director | 2020-11-01 | CURRENT |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-03 UNTIL 2022-04-30 | RESIGNED | ||
| DR SIMON WHEELER | May 1958 | British | Director | 2020-02-21 UNTIL 2021-08-18 | RESIGNED |
| DR PETER WILLIAM WELLS | Feb 1946 | British | Director | 2020-06-01 UNTIL 2021-08-18 | RESIGNED |
| MR HUGH ALEXANDER ILYINE | Mar 1952 | British | Director | 2020-02-21 UNTIL 2020-10-26 | RESIGNED |
| GLEN ILLING | Aug 1959 | British | Director | 2020-02-21 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roslin Technologies Limited | 2020-02-21 | Roslin | Voting rights 50 to 75 percent | |
| Destina Genomics Ltd | 2020-02-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |