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NOVABIOTICS LIMITED

Company number SC272344

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Officers: 22 officers / 15 resignations

SCOTT, Margaret Geraldine

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Active
Secretary
Appointed on
1 June 2009
Nationality
Irish
Occupation
Accountant

BARRATT-JOHNSON, Malcolm Francis

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Active
Director
Date of birth
September 1963
Appointed on
14 October 2020
Nationality
British
Country of residence
England
Occupation
Medical Doctor

BODEK, Bryan Harvey

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Active
Director
Date of birth
April 1953
Appointed on
1 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Paul Grant

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Active
Director
Date of birth
May 1957
Appointed on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONEIL, Deborah Antoinette, Dr

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Active
Director
Date of birth
March 1971
Appointed on
23 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

PHILLIPS, Trevor Michael

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Active
Director
Date of birth
May 1961
Appointed on
24 August 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

TOWNSEND, Ian

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Active
Director
Date of birth
December 1954
Appointed on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant And Company Director

O'NEIL, John

Correspondence address
15 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
13 September 2005
Nationality
British

BLACKADDERS LLP

Correspondence address
30 & 34 Reform Street, Dundee, Scotland, DD1 1RJ
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
1 June 2009

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
13 September 2005
Resigned on
10 February 2009

BADEN FULLER, Charles Walter Frank, Professor

Correspondence address
3 Stafford House, 1 Maida Avenue, London, W2 1TE
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 September 2005
Resigned on
1 December 2007
Nationality
British
Country of residence
England
Occupation
Univ. Professor

FOULGER, Paul Andrew Peter

Correspondence address
Cruickshank Building, Craibstone, Bucksburn, Aberdeen, Scotland, AB21 9TR
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 December 2016
Resigned on
16 August 2018
Nationality
British
Country of residence
England
Occupation
Certified Accountant

FOWLER, Michael William, Professor

Correspondence address
Oker End Sitch Lane, Oker, Matlock, Derbyshire, DE4 2JP
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 September 2005
Resigned on
8 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GALLOWAY, David Brian, Dr

Correspondence address
212 Springfield Road, Aberdeen, AB15 8JL
Role Resigned
Director
Date of birth
March 1940
Appointed on
12 April 2005
Resigned on
10 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

GILLIES, Malcolm John

Correspondence address
49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 October 2005
Resigned on
10 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LAWRENCE, David Muir

Correspondence address
Croig, 1b Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 October 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Barry, Dr

Correspondence address
4 Adlington Close, Poynton, Stockport, Cheshire, SK12 1XD
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 August 2007
Resigned on
10 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MURRAY, Peter Cyril

Correspondence address
Aynslea, 9 Argyle Road, Donnybrook, Dublin 4, Eire, IRISH
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 September 2005
Resigned on
8 October 2007
Nationality
Irish
Occupation
Director

POOL, John Kingston

Correspondence address
Cruickshank Building, Craibstone, Bucksburn, Aberdeen, Scotland, AB21 9TR
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 April 2005
Resigned on
6 September 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Director

PORTER, Andrew Justin Radcliffe, Professor

Correspondence address
Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 May 2009
Resigned on
11 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Scientist

SMITH, Ian, Dr

Correspondence address
Woodside, Tulliemet, Perthshire, PH9 0NX
Role Resigned
Director
Date of birth
September 1941
Appointed on
10 October 2008
Resigned on
9 March 2009
Nationality
British
Occupation
Consultant

STRONG, Nicholas George

Correspondence address
43 The Village, Newbridge, Co Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 September 2005
Resigned on
10 October 2008
Nationality
British
Country of residence
Ireland
Occupation
Chartered Accountant