INTEGRATED MAGNETIC SYSTEMS LTD
DUNDEE INTEGRATED MEDICINES SCOTLAND LTD

Hellopages » Dundee City » Dundee City » DD5 3SF

Company number SC361806
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address P DEHAL, 15 ELIE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3SF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Biolink Captial Advisers Ltd as a director on 1 October 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTEGRATED MAGNETIC SYSTEMS LTD are www.integratedmagneticsystems.co.uk, and www.integrated-magnetic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Integrated Magnetic Systems Ltd is a Private Limited Company. The company registration number is SC361806. Integrated Magnetic Systems Ltd has been working since 26 June 2009. The present status of the company is Active. The registered address of Integrated Magnetic Systems Ltd is P Dehal 15 Elie Avenue Broughty Ferry Dundee Dd5 3sf. . DEHAL, Prabhjyot Kaur, Dr is a Director of the company. EVANS, David Eric is a Director of the company. Secretary CLOSE, Barbara Wendy, Dr has been resigned. Director BLAIR, Edward Duncan has been resigned. Director LOVE, James Robert, Dr has been resigned. Director WRIGHT, Richard has been resigned. Director BIOLINK CAPTIAL ADVISERS LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DEHAL, Prabhjyot Kaur, Dr
Appointed Date: 01 July 2012
54 years old
Director
EVANS, David Eric
Appointed Date: 01 July 2012
65 years old

Resigned Directors

Secretary
CLOSE, Barbara Wendy, Dr
Resigned: 30 June 2012
Appointed Date: 29 June 2009
Director
BLAIR, Edward Duncan
Resigned: 01 October 2013
Appointed Date: 29 June 2009
66 years old
Director
LOVE, James Robert, Dr
Resigned: 01 October 2013
Appointed Date: 29 June 2009
69 years old
Director
WRIGHT, Richard
Resigned: 29 June 2009
Appointed Date: 26 June 2009
59 years old
Director
BIOLINK CAPTIAL ADVISERS LTD
Resigned: 01 October 2015
Appointed Date: 27 May 2011

Persons With Significant Control

Mr David Eric Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED MAGNETIC SYSTEMS LTD Events

18 Aug 2016
Confirmation statement made on 1 July 2016 with updates
18 Aug 2016
Termination of appointment of Biolink Captial Advisers Ltd as a director on 1 October 2015
12 May 2016
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 23,635.3
14 Sep 2015
Registered office address changed from Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY to C/O P Dehal 15 Elie Avenue Broughty Ferry Dundee DD5 3SF on 14 September 2015
...
... and 32 more events
23 Jul 2009
Secretary appointed dr barbara wendy close
23 Jul 2009
Director appointed dr james robert love
23 Jul 2009
Director appointed edward blair
03 Jul 2009
Appointment terminated director richard wright
26 Jun 2009
Incorporation

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