BIO-IMAGES RESEARCH LTD.
GLASGOW,

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Company number SC212868
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address BIO IMAGING UNIT BASEMENT MEDICAL BLOCK WITHIN GLASGOW ROYAL INFIRMARY,, 84 CASTLE STREET,, GLASGOW,, G4 0SF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of BIO-IMAGES RESEARCH LTD. are www.bioimagesresearch.co.uk, and www.bio-images-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Research Ltd is a Private Limited Company. The company registration number is SC212868. Bio Images Research Ltd has been working since 15 November 2000. The present status of the company is Active. The registered address of Bio Images Research Ltd is Bio Imaging Unit Basement Medical Block Within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0sf. . STEVENS, Howard Norman Ernest, Professor is a Director of the company. THOMSON, Carol Christine, Dr is a Director of the company. Secretary HODGES, Lee Ann, Dr has been resigned. Secretary STEVENS, Howard Norman Ernest, Professor has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CONNOLLY, Sarah Mary, Dr has been resigned. Director ELLIOT, Alexander Thomas, Professor has been resigned. Director HODGES, Lee Ann, Dr has been resigned. Director STILLIE, Ian has been resigned. Director WILSON, Clive George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
STEVENS, Howard Norman Ernest, Professor
Appointed Date: 15 November 2000
81 years old
Director
THOMSON, Carol Christine, Dr
Appointed Date: 16 July 2013
51 years old

Resigned Directors

Secretary
HODGES, Lee Ann, Dr
Resigned: 26 August 2014
Appointed Date: 16 July 2013
Secretary
STEVENS, Howard Norman Ernest, Professor
Resigned: 16 July 2013
Appointed Date: 15 November 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
CONNOLLY, Sarah Mary, Dr
Resigned: 13 January 2015
Appointed Date: 01 November 2010
43 years old
Director
ELLIOT, Alexander Thomas, Professor
Resigned: 04 December 2006
Appointed Date: 07 November 2001
76 years old
Director
HODGES, Lee Ann, Dr
Resigned: 26 August 2014
Appointed Date: 19 August 2010
46 years old
Director
STILLIE, Ian
Resigned: 25 August 2013
Appointed Date: 01 September 2003
64 years old
Director
WILSON, Clive George
Resigned: 12 October 2011
Appointed Date: 15 November 2000
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Bio-Images Drug Delivery Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIO-IMAGES RESEARCH LTD. Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 May 2015
Termination of appointment of Sarah Mary Connolly as a director on 13 January 2015
...
... and 57 more events
18 Dec 2001
New director appointed
09 Jan 2001
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

BIO-IMAGES RESEARCH LTD. Charges

31 October 2010
Floating charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 April 2004
Bond & floating charge
Delivered: 6 May 2004
Status: Satisfied on 19 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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