NEXABIOME LIMITED

Company number SC373464

18 officers / 14 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 11 January 2023

UK Limited Company What's this?

• Registration number: SC156630

CLARK, Jason Richard, Dr

• Correspondence address: West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 3 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Scientific Officer

MACKIE, Alexander Charles Gordon

• Correspondence address: West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICHOLL, Albert

• Correspondence address: West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, James Steward

• Correspondence address: R5.55, Royal College Building, George Street, Glasgow, Scotland, G1 1XW
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 1 June 2013

MATTEY, Michael, Dr

• Correspondence address: 4 Ballochmyle Way, Mauchline, Ayrshire, Scotland, KA5 6LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 26 February 2014

BARWELL CONSULTING LIMITED

• Correspondence address: 97 West Regent Street, Glasgow, Scotland, G2 2BA
• Role (Resigned): Secretary
• Appointed on: 26 February 2014
• Resigned on: 3 October 2022

UK Limited Company What's this?

• Registration number: SC099278

BROWNING, David

• Correspondence address: West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 2019
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CARNEY, John George

• Correspondence address: C/O Barwell, 97 West Regent Street, Glasgow, Scotland, G2 2BA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 August 2012
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHADWICK, James Steward

• Correspondence address: Moon Cottage, Teffont, Salisbury, United Kingdom, SP3 5QY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 February 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

CLELLAND, Neil, Dr

• Correspondence address: West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 April 2023
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GUNN, Robert James

• Correspondence address: Barwell, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 July 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUNT, Simon Dennis

• Correspondence address: C/O Barwell, 97 West Regent Street, Glasgow, Scotland, G2 2BA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 January 2022
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LANGLEY, Trevor John, Dr

• Correspondence address: West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 2011
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTEY, Michael, Dr

• Correspondence address: West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 2011
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEILL, Andrew Paul

• Correspondence address: Barwell, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 November 2015
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

NICOLSON, Donald Magnus, Dr

• Correspondence address: Barwell, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 January 2018
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

REID, James Owen

• Correspondence address: C/O Barwell, 97 West Regent Street, Glasgow, Scotland, G2 2BA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 August 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director