NOVABIOTICS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 9TR

Company number SC272344
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address CRUICKSHANK BUILDING CRAIBSTONE, BUCKSBURN, ABERDEEN, SCOTLAND, AB21 9TR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 6 March 2017 GBP 1,401,029.2 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 1,401,163.4 ; Statement of capital following an allotment of shares on 2 March 2017 GBP 1,401,029.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/03/2017 . The most likely internet sites of NOVABIOTICS LIMITED are www.novabiotics.co.uk, and www.novabiotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Aberdeen Rail Station is 5.1 miles; to Portlethen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novabiotics Limited is a Private Limited Company. The company registration number is SC272344. Novabiotics Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Novabiotics Limited is Cruickshank Building Craibstone Bucksburn Aberdeen Scotland Ab21 9tr. . SCOTT, Margaret Geraldine is a Secretary of the company. BODEK, Bryan Harvey is a Director of the company. ELLIS, Paul Grant is a Director of the company. FOULGER, Paul Andrew Peter is a Director of the company. ONEIL, Deborah Antoinette, Dr is a Director of the company. PORTER, Andrew Justin Radcliffe, Professor is a Director of the company. TOWNSEND, Ian is a Director of the company. Secretary O'NEIL, John has been resigned. Secretary BLACKADDERS LLP has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BADEN FULLER, Charles Walter Frank, Professor has been resigned. Director FOWLER, Michael William, Professor has been resigned. Director GALLOWAY, David Brian, Dr has been resigned. Director GILLIES, Malcolm John has been resigned. Director LAWRENCE, David Muir has been resigned. Director MASON, Barry, Dr has been resigned. Director MURRAY, Peter Cyril has been resigned. Director POOL, John Kingston has been resigned. Director SMITH, Ian, Dr has been resigned. Director STRONG, Nicholas George has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SCOTT, Margaret Geraldine
Appointed Date: 01 June 2009
Director
BODEK, Bryan Harvey
Appointed Date: 01 February 2009
72 years old
Director
ELLIS, Paul Grant
Appointed Date: 25 September 2013
68 years old
Director
FOULGER, Paul Andrew Peter
Appointed Date: 05 December 2016
56 years old
Director
ONEIL, Deborah Antoinette, Dr
Appointed Date: 23 August 2004
54 years old
Director
PORTER, Andrew Justin Radcliffe, Professor
Appointed Date: 01 May 2009
64 years old
Director
TOWNSEND, Ian
Appointed Date: 02 August 2012
70 years old

Resigned Directors

Secretary
O'NEIL, John
Resigned: 13 September 2005
Appointed Date: 23 August 2004
Secretary
BLACKADDERS LLP
Resigned: 01 June 2009
Appointed Date: 10 February 2009
Secretary
MH SECRETARIES LIMITED
Resigned: 10 February 2009
Appointed Date: 13 September 2005
Director
BADEN FULLER, Charles Walter Frank, Professor
Resigned: 01 December 2007
Appointed Date: 01 September 2005
77 years old
Director
FOWLER, Michael William, Professor
Resigned: 08 October 2007
Appointed Date: 01 September 2005
81 years old
Director
GALLOWAY, David Brian, Dr
Resigned: 10 October 2008
Appointed Date: 12 April 2005
85 years old
Director
GILLIES, Malcolm John
Resigned: 10 October 2008
Appointed Date: 12 October 2005
75 years old
Director
LAWRENCE, David Muir
Resigned: 31 March 2009
Appointed Date: 10 October 2008
62 years old
Director
MASON, Barry, Dr
Resigned: 10 October 2008
Appointed Date: 16 August 2007
75 years old
Director
MURRAY, Peter Cyril
Resigned: 08 October 2007
Appointed Date: 01 September 2005
77 years old
Director
POOL, John Kingston
Resigned: 06 September 2013
Appointed Date: 01 April 2005
81 years old
Director
SMITH, Ian, Dr
Resigned: 09 March 2009
Appointed Date: 10 October 2008
84 years old
Director
STRONG, Nicholas George
Resigned: 10 October 2008
Appointed Date: 01 September 2005
77 years old

NOVABIOTICS LIMITED Events

21 Mar 2017
Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,401,029.2
16 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,401,163.4
06 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 1,401,029.2
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/03/2017
11 Jan 2017
Appointment of Mr Paul Andrew Peter Foulger as a director on 5 December 2016
25 Nov 2016
Group of companies' accounts made up to 31 August 2016
...
... and 136 more events
25 Apr 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004
Incorporation

NOVABIOTICS LIMITED Charges

10 October 2008
Bond & floating charge
Delivered: 17 October 2008
Status: Satisfied on 23 February 2015
Persons entitled: Barwell PLC
Description: Undertaking & all property & assets present & future…
10 May 2007
Bond & floating charge
Delivered: 16 May 2007
Status: Satisfied on 23 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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