Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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07 May 2024 |
AD01 |
Registered office address changed from Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH Scotland to 100 West George Street Glasgow G2 1PP on 7 May 2024
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24 Apr 2024 |
PSC07 |
Cessation of William Howard Stimson as a person with significant control on 24 April 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of William Howard Stimson as a director on 8 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Alan Keith Walker as a director on 9 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of a director
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter William Burnett Flockhart as a director on 30 May 2023
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08 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Hazel Allen as a secretary on 3 February 2023
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03 Feb 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 3 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Christopher Thomas Wardhaugh as a director on 1 February 2023
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22 Nov 2022 |
AP01 |
Appointment of Mr Peter Flockhart as a director on 15 November 2022
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14 Oct 2022 |
PSC01 |
Notification of Robert Kopple as a person with significant control on 13 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Magnus Nicolson as a director on 11 March 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Allan Mark Watson as a director on 4 July 2022
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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