EDINBURGH MOLECULAR IMAGING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4UX

Company number SC467269
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address NINE EDINBURGH BIOQUARTER, 9 LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are All of the property or undertaking has been released from charge SC4672690001; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of EDINBURGH MOLECULAR IMAGING LIMITED are www.edinburghmolecularimaging.co.uk, and www.edinburgh-molecular-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Edinburgh Rail Station is 3.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 10.3 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Molecular Imaging Limited is a Private Limited Company. The company registration number is SC467269. Edinburgh Molecular Imaging Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Edinburgh Molecular Imaging Limited is Nine Edinburgh Bioquarter 9 Little France Road Edinburgh Eh16 4ux. . KNIGHT, Barry Kenneth is a Secretary of the company. BRADLEY, Mark, Prof is a Director of the company. DHALIWAL, Kanwaldeep is a Director of the company. DUNLOP, Andrew Sinclair is a Director of the company. HASLETT, Christopher, Professor is a Director of the company. JEANS, David John is a Director of the company. ROPER, Elizabeth is a Director of the company. Secretary JONES, Simon has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
KNIGHT, Barry Kenneth
Appointed Date: 08 July 2015
Director
BRADLEY, Mark, Prof
Appointed Date: 13 January 2014
63 years old
Director
DHALIWAL, Kanwaldeep
Appointed Date: 13 January 2014
50 years old
Director
DUNLOP, Andrew Sinclair
Appointed Date: 28 January 2014
53 years old
Director
HASLETT, Christopher, Professor
Appointed Date: 13 January 2014
72 years old
Director
JEANS, David John
Appointed Date: 22 October 2015
75 years old
Director
ROPER, Elizabeth
Appointed Date: 28 January 2014
51 years old

Resigned Directors

Secretary
JONES, Simon
Resigned: 08 July 2015
Appointed Date: 27 May 2014

Persons With Significant Control

Epidarex Capital Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH MOLECULAR IMAGING LIMITED Events

14 Mar 2017
All of the property or undertaking has been released from charge SC4672690001
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
18 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 110.00
21 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 105.00000
...
... and 18 more events
30 Jan 2014
Resolutions
  • RES13 ‐ Subdivision into 3,000,000 ordinary shares of £0.00001 each 28/01/2014
30 Jan 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2014
Director's details changed for Christopher Haslet on 13 January 2014
13 Jan 2014
Incorporation

EDINBURGH MOLECULAR IMAGING LIMITED Charges

2 June 2015
Charge code SC46 7269 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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