SUNERGOS INNOVATIONS LIMITED
EDINBURGH BIOQUARTER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1HT

Company number SC509686
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 9-16 CHAMBERS STREET, EDINBURGH, UNITED KINGDOM, EH1 1HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Termination of appointment of John Francis Standen as a director on 3 October 2016; Termination of appointment of Elizabeth Anita Kennedy as a director on 3 October 2016. The most likely internet sites of SUNERGOS INNOVATIONS LIMITED are www.sunergosinnovations.co.uk, and www.sunergos-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Sunergos Innovations Limited is a Private Limited Company. The company registration number is SC509686. Sunergos Innovations Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Sunergos Innovations Limited is 9 16 Chambers Street Edinburgh United Kingdom Eh1 1ht. . REID, Iain Alexander is a Secretary of the company. BEST, Simon Geoffrey, Professor is a Director of the company. CAPALDI, Michael John, Dr is a Director of the company. MCNAULL, Philip Gerard is a Director of the company. REID, Iain Alexander is a Director of the company. Secretary LAMB, Ian Kelly has been resigned. Director BLAIR, William Taninhill has been resigned. Director CUNNINGHAM, Kenneth, Dr has been resigned. Director EDMISTON, Hugh Grant has been resigned. Director KENNEDY, Elizabeth Anita has been resigned. Director STANDEN, John Francis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Iain Alexander
Appointed Date: 29 February 2016
Director
BEST, Simon Geoffrey, Professor
Appointed Date: 07 December 2015
69 years old
Director
CAPALDI, Michael John, Dr
Appointed Date: 11 September 2015
67 years old
Director
MCNAULL, Philip Gerard
Appointed Date: 07 December 2015
68 years old
Director
REID, Iain Alexander
Appointed Date: 29 February 2016
63 years old

Resigned Directors

Secretary
LAMB, Ian Kelly
Resigned: 29 February 2016
Appointed Date: 27 August 2015
Director
BLAIR, William Taninhill
Resigned: 23 August 2016
Appointed Date: 07 December 2015
70 years old
Director
CUNNINGHAM, Kenneth, Dr
Resigned: 03 October 2016
Appointed Date: 01 May 2016
73 years old
Director
EDMISTON, Hugh Grant
Resigned: 11 September 2015
Appointed Date: 30 June 2015
60 years old
Director
KENNEDY, Elizabeth Anita
Resigned: 03 October 2016
Appointed Date: 01 June 2016
70 years old
Director
STANDEN, John Francis
Resigned: 03 October 2016
Appointed Date: 01 April 2016
77 years old

Persons With Significant Control

The University Court Of The University Of Edinburgh
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUNERGOS INNOVATIONS LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 September 2016
03 Oct 2016
Termination of appointment of John Francis Standen as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Elizabeth Anita Kennedy as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Kenneth Cunningham as a director on 3 October 2016
24 Aug 2016
Termination of appointment of William Taninhill Blair as a director on 23 August 2016
...
... and 11 more events
14 Sep 2015
Termination of appointment of Hugh Grant Edmiston as a director on 11 September 2015
14 Sep 2015
Appointment of Dr Michael John Capaldi as a director on 11 September 2015
11 Sep 2015
Company name changed bioquarter LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
01 Sep 2015
Appointment of Ian Kelly Lamb as a secretary on 27 August 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 100

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