CXR BIOSCIENCES LIMITED
DUNDEE COXENOMICS LIMITED XENOMICS LIMITED CASTLELAW (NO.328) LIMITED

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Company number SC211745
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 2 JAMES LINDSAY PLACE, DUNDEE TECHNOPOLE, DUNDEE, DD1 5JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Paul Smith as a director on 5 December 2016; Appointment of Mrs Mary Ballantyne as a director on 10 October 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of CXR BIOSCIENCES LIMITED are www.cxrbiosciences.co.uk, and www.cxr-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Cxr Biosciences Limited is a Private Limited Company. The company registration number is SC211745. Cxr Biosciences Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Cxr Biosciences Limited is 2 James Lindsay Place Dundee Technopole Dundee Dd1 5jj. . A G SECRETARIAL LIMITED is a Secretary of the company. BALLANTYNE, Mary is a Director of the company. FORT, Michael John is a Director of the company. MCCLUSKEY, Paul is a Director of the company. Secretary ELCOMBE, Clifford Roy, Doctor has been resigned. Secretary HANDS, Gavin William Valentine has been resigned. Secretary SHEPHERD, Thomas Smith, Dr has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director BROWN, John Robert, Dr has been resigned. Director ELCOMBE, Clifford Roy, Doctor has been resigned. Director HORNER, Malcolm, Professor has been resigned. Director HOWELL, Keith Martin has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director JOHNSTON, Alan Mcdougall has been resigned. Director MORGAN, Alan Stuart has been resigned. Director RIDDELL, Alastair James, Dr has been resigned. Director SEALEY, Barry Edward has been resigned. Director SHEPHERD, Thomas Smith, Dr has been resigned. Director SMITH, Paul has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. Director WOLF, Charles Roland, Prof has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 14 August 2015
Director
BALLANTYNE, Mary
Appointed Date: 10 October 2016
64 years old
Director
FORT, Michael John
Appointed Date: 04 December 2015
66 years old
Director
MCCLUSKEY, Paul
Appointed Date: 14 August 2015
61 years old

Resigned Directors

Secretary
ELCOMBE, Clifford Roy, Doctor
Resigned: 21 May 2007
Appointed Date: 24 December 2001
Secretary
HANDS, Gavin William Valentine
Resigned: 14 August 2015
Appointed Date: 26 March 2009
Secretary
SHEPHERD, Thomas Smith, Dr
Resigned: 26 March 2009
Appointed Date: 21 May 2007
Secretary
MD SECRETARIES LIMITED
Resigned: 24 December 2001
Appointed Date: 14 June 2001
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 14 June 2001
Appointed Date: 09 October 2000
Director
BROWN, John Robert, Dr
Resigned: 14 August 2015
Appointed Date: 01 September 2006
70 years old
Director
ELCOMBE, Clifford Roy, Doctor
Resigned: 25 August 2016
Appointed Date: 18 January 2001
75 years old
Director
HORNER, Malcolm, Professor
Resigned: 14 August 2015
Appointed Date: 01 September 2008
83 years old
Director
HOWELL, Keith Martin
Resigned: 16 September 2004
Appointed Date: 24 December 2001
69 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 18 January 2001
Appointed Date: 09 October 2000
Director
JOHNSTON, Alan Mcdougall
Resigned: 14 August 2015
Appointed Date: 01 October 2009
72 years old
Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 14 August 2015
61 years old
Director
RIDDELL, Alastair James, Dr
Resigned: 30 September 2009
Appointed Date: 01 September 2008
76 years old
Director
SEALEY, Barry Edward
Resigned: 26 March 2009
Appointed Date: 24 December 2001
89 years old
Director
SHEPHERD, Thomas Smith, Dr
Resigned: 09 August 2010
Appointed Date: 01 July 2002
69 years old
Director
SMITH, Paul
Resigned: 05 December 2016
Appointed Date: 01 September 2010
62 years old
Director
WADDELL, John Maclaren Ogilvie
Resigned: 14 August 2015
Appointed Date: 16 November 2005
69 years old
Director
WOLF, Charles Roland, Prof
Resigned: 28 August 2012
Appointed Date: 18 January 2001
76 years old

Persons With Significant Control

Hsdl Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CXR BIOSCIENCES LIMITED Events

07 Dec 2016
Termination of appointment of Paul Smith as a director on 5 December 2016
11 Oct 2016
Appointment of Mrs Mary Ballantyne as a director on 10 October 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Sep 2016
Termination of appointment of Clifford Roy Elcombe as a director on 25 August 2016
13 May 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
25 Jan 2001
New director appointed
25 Jan 2001
New director appointed
25 Jan 2001
Director resigned
15 Dec 2000
Company name changed castlelaw (no.328) LIMITED\certificate issued on 18/12/00
09 Oct 2000
Incorporation

CXR BIOSCIENCES LIMITED Charges

15 October 2015
Charge code SC21 1745 0005
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Equistone Partners Europe Limited
Description: N/A…
11 September 2015
Charge code SC21 1745 0004
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Fixed security over property at frith knoll road…
11 September 2015
Charge code SC21 1745 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: N/A…
18 December 2014
Charge code SC21 1745 0002
Delivered: 23 December 2014
Status: Satisfied on 7 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 January 2002
Bond & floating charge
Delivered: 5 February 2002
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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