ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED
ACRE ROAD APTUIT (GLASGOW) LIMITED EVOTEC (SCOTLAND) LIMITED PROPHARMA LIMITED STRATHCLYDE FORMULATIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G20 0XA

Company number SC181282
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, ACRE ROAD, GLASGOW, G20 0XA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 December 2016 EUR 58,288,405 GBP 126,066,107.72 ; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED are www.albanymolecularresearchglasgow.co.uk, and www.albany-molecular-research-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Albany Molecular Research Glasgow Limited is a Private Limited Company. The company registration number is SC181282. Albany Molecular Research Glasgow Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Albany Molecular Research Glasgow Limited is Todd Campus West of Scotland Science Park Acre Road Glasgow G20 0xa. . HENDERSON, Lori M. is a Secretary of the company. HENDERSON, Lori Marie is a Director of the company. MARTH, William S. is a Director of the company. Secretary ALLAN, Alexander, Dr has been resigned. Secretary BOYD, Philip James, Dr has been resigned. Secretary FIKRE, John has been resigned. Secretary HEPBURN, James Gerard has been resigned. Secretary RICHARDSON, David has been resigned. Secretary MACROBERTS has been resigned. Director ALDAG, Jorn has been resigned. Director ALLAN, Alexander, Dr has been resigned. Director AMAT, Thierry Georges has been resigned. Director BAILLIE, Alan James has been resigned. Director BOYD, Philip James, Dr has been resigned. Director BOYD, Philip James, Dr has been resigned. Director DINKELACKER, Kurt Eric has been resigned. Director EHLERS, Dirk Horst, Dr has been resigned. Director FIKRE, John has been resigned. Director GOLDMAN, Jonathan Howard has been resigned. Director HEPBURN, James Gerard has been resigned. Director MARRIAGE, Howard John, Dr has been resigned. Director MOSES, Edwin, Dr has been resigned. Director NEEDLEMAN, Stuart Evan has been resigned. Director PAGE, Philip Ronald has been resigned. Director POLYWKA, Mario Eugenio Cosimino, Dr has been resigned. Director POLYWKA, Mario Eugenio Cosimino, Dr has been resigned. Director ROCHE, Kenneth Albert has been resigned. Director THOMSON, Hugh Gilmour has been resigned. Director TYSON, Timothy Cyril has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HENDERSON, Lori M.
Appointed Date: 08 January 2015
Director
HENDERSON, Lori Marie
Appointed Date: 08 January 2015
63 years old
Director
MARTH, William S.
Appointed Date: 08 January 2015
71 years old

Resigned Directors

Secretary
ALLAN, Alexander, Dr
Resigned: 23 September 2005
Appointed Date: 30 June 2005
Secretary
BOYD, Philip James, Dr
Resigned: 15 January 2007
Appointed Date: 23 September 2005
Secretary
FIKRE, John
Resigned: 08 January 2015
Appointed Date: 17 February 2012
Secretary
HEPBURN, James Gerard
Resigned: 17 February 2012
Appointed Date: 30 November 2007
Secretary
RICHARDSON, David
Resigned: 30 November 2007
Appointed Date: 15 January 2007
Secretary
MACROBERTS
Resigned: 30 June 2005
Appointed Date: 05 December 1997
Director
ALDAG, Jorn
Resigned: 30 November 2007
Appointed Date: 23 September 2005
66 years old
Director
ALLAN, Alexander, Dr
Resigned: 23 September 2005
Appointed Date: 27 July 1998
76 years old
Director
AMAT, Thierry Georges
Resigned: 29 February 2012
Appointed Date: 06 December 2011
65 years old
Director
BAILLIE, Alan James
Resigned: 23 September 2005
Appointed Date: 27 July 1998
84 years old
Director
BOYD, Philip James, Dr
Resigned: 15 January 2007
Appointed Date: 14 February 2005
62 years old
Director
BOYD, Philip James, Dr
Resigned: 29 April 2004
Appointed Date: 31 August 2002
62 years old
Director
DINKELACKER, Kurt Eric
Resigned: 08 January 2015
Appointed Date: 13 March 2013
72 years old
Director
EHLERS, Dirk Horst, Dr
Resigned: 30 August 2007
Appointed Date: 23 September 2005
65 years old
Director
FIKRE, John
Resigned: 08 January 2015
Appointed Date: 30 November 2007
61 years old
Director
GOLDMAN, Jonathan Howard
Resigned: 08 January 2015
Appointed Date: 06 January 2014
60 years old
Director
HEPBURN, James Gerard
Resigned: 17 February 2012
Appointed Date: 30 November 2007
65 years old
Director
MARRIAGE, Howard John, Dr
Resigned: 20 September 2005
Appointed Date: 14 February 2005
68 years old
Director
MOSES, Edwin, Dr
Resigned: 21 June 2001
Appointed Date: 31 January 2000
71 years old
Director
NEEDLEMAN, Stuart Evan
Resigned: 19 February 2014
Appointed Date: 16 March 2012
67 years old
Director
PAGE, Philip Ronald
Resigned: 14 February 2005
Appointed Date: 31 January 2000
74 years old
Director
POLYWKA, Mario Eugenio Cosimino, Dr
Resigned: 30 November 2007
Appointed Date: 04 March 2004
62 years old
Director
POLYWKA, Mario Eugenio Cosimino, Dr
Resigned: 31 August 2002
Appointed Date: 21 June 2001
62 years old
Director
ROCHE, Kenneth Albert
Resigned: 10 December 2012
Appointed Date: 16 March 2012
63 years old
Director
THOMSON, Hugh Gilmour
Resigned: 20 August 2003
Appointed Date: 27 July 1998
86 years old
Director
TYSON, Timothy Cyril
Resigned: 15 March 2012
Appointed Date: 06 December 2011
73 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 27 July 1998
Appointed Date: 05 December 1997

ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED Events

15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • EUR 58,288,405
  • GBP 126,066,107.72
16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Dec 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,800,950
...
... and 123 more events
08 Sep 1998
New director appointed
08 Sep 1998
New director appointed
08 Sep 1998
New director appointed
04 Sep 1998
Company name changed strathclyde formulations LIMITED\certificate issued on 07/09/98
05 Dec 1997
Incorporation

ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED Charges

30 November 2007
Floating charge
Delivered: 13 December 2007
Status: Satisfied on 17 March 2012
Persons entitled: General Elctric Capital Corporation
Description: Undertaking and all property and assets present and future…
20 January 2000
Bond & floating charge
Delivered: 25 January 2000
Status: Satisfied on 6 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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