DRUG DELIVERY INTERNATIONAL LIMITED
GLASGOW

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Company number SC382118
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address BIO-IMAGES RESEARCH LTD WITHIN GLASGOW ROYAL INFIRMARY, 84 CASTLE STREET, GLASGOW, G4 0SF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DRUG DELIVERY INTERNATIONAL LIMITED are www.drugdeliveryinternational.co.uk, and www.drug-delivery-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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.Drug Delivery International Limited is a Private Limited Company. The company registration number is SC382118. Drug Delivery International Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Drug Delivery International Limited is Bio Images Research Ltd Within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0sf. . MACDOUGALL, Fiona Jane, Dr is a Director of the company. MULLEN, Alexander Balfour, Professor 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 HODGES, Lee Ann, Dr has been resigned. Director BROWN, Colette Frances has been resigned. Director HODGES, Lee Ann, Dr has been resigned. Director STILLIE, Ian has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
MACDOUGALL, Fiona Jane, Dr
Appointed Date: 16 July 2013
49 years old
Director
MULLEN, Alexander Balfour, Professor
Appointed Date: 18 August 2010
57 years old
Director
STEVENS, Howard Norman Ernest, Professor
Appointed Date: 18 August 2010
81 years old
Director
THOMSON, Carol Christine, Dr
Appointed Date: 18 August 2010
51 years old

Resigned Directors

Secretary
HODGES, Lee Ann, Dr
Resigned: 26 August 2014
Appointed Date: 16 July 2013
Director
BROWN, Colette Frances
Resigned: 18 August 2010
Appointed Date: 19 July 2010
46 years old
Director
HODGES, Lee Ann, Dr
Resigned: 26 August 2014
Appointed Date: 16 July 2013
46 years old
Director
STILLIE, Ian
Resigned: 25 August 2013
Appointed Date: 18 August 2010
64 years old

Persons With Significant Control

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

DRUG DELIVERY INTERNATIONAL LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
19 Sep 2014
Termination of appointment of Lee Ann Hodges as a secretary on 26 August 2014
...
... and 19 more events
25 Aug 2010
Termination of appointment of Colette Brown as a director
25 Aug 2010
Sub-division of shares on 18 August 2010
25 Aug 2010
Statement of capital following an allotment of shares on 18 August 2010
  • GBP 10,000
25 Aug 2010
Resolutions
  • RES13 ‐ Subdivide shares 18/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DRUG DELIVERY INTERNATIONAL LIMITED Charges

31 October 2010
Floating charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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