FIXED PHAGE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5AP
Company number SC373464
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address BARWELL, STERLING HOUSE, 20 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5AP
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 seventy-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr James Owen Reid as a director on 24 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of FIXED PHAGE LIMITED are www.fixedphage.co.uk, and www.fixed-phage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fixed Phage Limited is a Private Limited Company. The company registration number is SC373464. Fixed Phage Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Fixed Phage Limited is Barwell Sterling House 20 Renfield Street Glasgow Scotland G2 5ap. . BARWELL CONSULTING LIMITED is a Secretary of the company. CARNEY, John George is a Director of the company. CLARK, Jason Richard, Dr is a Director of the company. LANGLEY, Trevor John, Dr is a Director of the company. MACKIE, Alexander Charles Gordon is a Director of the company. MATTEY, Michael, Dr is a Director of the company. MCNEILL, Andrew, Dr is a Director of the company. REID, James Owen is a Director of the company. Secretary CHADWICK, James Steward has been resigned. Secretary MATTEY, Michael, Dr has been resigned. Director CHADWICK, James Steward has been resigned. Director GUNN, Robert James has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BARWELL CONSULTING LIMITED
Appointed Date: 26 February 2014
Director
CARNEY, John George
Appointed Date: 16 August 2012
77 years old
Director
CLARK, Jason Richard, Dr
Appointed Date: 03 August 2016
53 years old
Director
LANGLEY, Trevor John, Dr
Appointed Date: 01 January 2011
82 years old
Director
MACKIE, Alexander Charles Gordon
Appointed Date: 01 January 2011
79 years old
Director
MATTEY, Michael, Dr
Appointed Date: 01 January 2011
84 years old
Director
MCNEILL, Andrew, Dr
Appointed Date: 04 November 2015
48 years old
Director
REID, James Owen
Appointed Date: 24 August 2016
68 years old

Resigned Directors

Secretary
CHADWICK, James Steward
Resigned: 01 June 2013
Appointed Date: 23 February 2010
Secretary
MATTEY, Michael, Dr
Resigned: 26 February 2014
Appointed Date: 01 June 2013
Director
CHADWICK, James Steward
Resigned: 01 June 2013
Appointed Date: 23 February 2010
65 years old
Director
GUNN, Robert James
Resigned: 25 September 2014
Appointed Date: 22 July 2013
60 years old

Persons With Significant Control

Barwell Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIXED PHAGE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
25 Aug 2016
Appointment of Mr James Owen Reid as a director on 24 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 198,745.53
04 Aug 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 198,507.21
...
... and 62 more events
08 Feb 2011
Appointment of Dr Michael Mattey as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/11/2015
03 Feb 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
18 Jan 2011
Registered office address changed from Research and Knowledge Exchange Services University of Strathclyde 50 George Street Glasgow G1 1QE United Kingdom on 18 January 2011
18 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIXED PHAGE LIMITED Charges

17 July 2014
Charge code SC37 3464 0002
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…
3 February 2014
Charge code SC37 3464 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barwell PLC
Description: Notification of addition to or amendment of charge…

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