BIO-IMAGES DRUG DELIVERY LTD
GLASGOW BIO-IMAGES GROUP LIMITED ENSCO 335 LIMITED

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Company number SC383233
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address BIO IMAGING UNIT, BASEMENT MEDICAL BLOCK, WITHIIN GLASGOW ROYAL INFIRMARY, 84 CASTLE STREET, GLASGOW, G4 0SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 August 2016 with updates; Cancellation of shares. Statement of capital on 4 September 2015 GBP 9,650.9 . The most likely internet sites of BIO-IMAGES DRUG DELIVERY LTD are www.bioimagesdrugdelivery.co.uk, and www.bio-images-drug-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.3 miles; to Cathcart Rail Station is 3.3 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Images Drug Delivery Ltd is a Private Limited Company. The company registration number is SC383233. Bio Images Drug Delivery Ltd has been working since 06 August 2010. The present status of the company is Active. The registered address of Bio Images Drug Delivery Ltd is Bio Imaging Unit Basement Medical Block Withiin Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0sf. . CROCKER, Glenn, Dr is a Director of the company. STEVENS, Howard Norman Ernest, Professor is a Director of the company. THOMSON, Carol Christine, Dr is a Director of the company. Secretary BROWN, Colette Frances has been resigned. Secretary HODGES, Lee Ann, Dr has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director STILLIE, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROCKER, Glenn, Dr
Appointed Date: 24 February 2014
61 years old
Director
STEVENS, Howard Norman Ernest, Professor
Appointed Date: 08 April 2011
81 years old
Director
THOMSON, Carol Christine, Dr
Appointed Date: 11 July 2013
51 years old

Resigned Directors

Secretary
BROWN, Colette Frances
Resigned: 16 July 2013
Appointed Date: 08 April 2011
Secretary
HODGES, Lee Ann, Dr
Resigned: 26 August 2014
Appointed Date: 16 July 2013
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 08 April 2011
Appointed Date: 06 August 2010
Director
ALMOND, Deborah Jane
Resigned: 08 April 2011
Appointed Date: 06 August 2010
59 years old
Director
STILLIE, Ian
Resigned: 25 August 2013
Appointed Date: 08 April 2011
64 years old

Persons With Significant Control

Professor Howard Norman Ernest Stevens
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIO-IMAGES DRUG DELIVERY LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 Mar 2016
Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 9,650.9
31 Mar 2016
Purchase of own shares.
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
08 Apr 2011
Appointment of Professor Howard Norman Ernest Stevens as a director
23 Dec 2010
Current accounting period extended from 31 August 2011 to 30 November 2011
25 Oct 2010
Company name changed ensco 335 LIMITED\certificate issued on 25/10/10
  • CONNOT ‐
25 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-20
06 Aug 2010
Incorporation

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