BRYOACTIVES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AS

Company number SC407383
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY, RICCARTON, EDINBURGH, EH14 4AS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 94 . The most likely internet sites of BRYOACTIVES LIMITED are www.bryoactives.co.uk, and www.bryoactives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Edinburgh Rail Station is 5.9 miles; to Aberdour Rail Station is 10.1 miles; to Rosyth Rail Station is 10.3 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryoactives Limited is a Private Limited Company. The company registration number is SC407383. Bryoactives Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Bryoactives Limited is Research Enterprise Services Heriot Watt University Riccarton Edinburgh Eh14 4as. . HOGG, Gillian Mary is a Director of the company. PORTER, Joanne Sara, Dr is a Director of the company. WINSON, Michael Kenneth, Dr is a Director of the company. Secretary KOZLOVA, Olga, Dr has been resigned. Director THOMSON, Douglas Campbell has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HOGG, Gillian Mary
Appointed Date: 07 March 2012
68 years old
Director
PORTER, Joanne Sara, Dr
Appointed Date: 14 September 2011
52 years old
Director
WINSON, Michael Kenneth, Dr
Appointed Date: 14 September 2011
63 years old

Resigned Directors

Secretary
KOZLOVA, Olga, Dr
Resigned: 06 September 2013
Appointed Date: 07 March 2012
Director
THOMSON, Douglas Campbell
Resigned: 03 March 2013
Appointed Date: 07 March 2012
61 years old

Persons With Significant Control

Dr Michael Kenneth Winson
Notified on: 14 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Joanne Sara Porter
Notified on: 14 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYOACTIVES LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 94
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 94
...
... and 7 more events
18 Apr 2012
Appointment of Dr Olga Kozlova as a secretary
18 Apr 2012
Appointment of Prof Gillian Mary Hogg as a director
18 Apr 2012
Appointment of Mr Douglas Campbell Thomson as a director
15 Sep 2011
Director's details changed for Dr Michael Kenneth Winsom on 15 September 2011
14 Sep 2011
Incorporation

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