MGB BIOPHARMA LIMITED
GLASGOW YORK PLACE (NO.536) LIMITED

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Company number SC362273
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address RAYMOND SPENCER, 151 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2JJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Douglas Campbell Thomson as a director on 6 December 2016; Appointment of Mr Kenneth Hall Fyvie as a director on 18 July 2016; Full accounts made up to 30 April 2016. The most likely internet sites of MGB BIOPHARMA LIMITED are www.mgbbiopharma.co.uk, and www.mgb-biopharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgb Biopharma Limited is a Private Limited Company. The company registration number is SC362273. Mgb Biopharma Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Mgb Biopharma Limited is Raymond Spencer 151 West George Street Glasgow Scotland G2 2jj. . SPENCER, Raymond John is a Secretary of the company. CHRISTIE, Adam is a Director of the company. FYVIE, Kenneth Hall is a Director of the company. HALL, John Martin, Dr is a Director of the company. RAVIC, Miroslav, Dr is a Director of the company. SPENCER, Raymond John is a Director of the company. WADDELL, John Maclaren Ogilvie is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director CLARK, Gavin David has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. Director THOMSON, Douglas Campbell has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SPENCER, Raymond John
Appointed Date: 28 September 2009
Director
CHRISTIE, Adam
Appointed Date: 22 June 2010
63 years old
Director
FYVIE, Kenneth Hall
Appointed Date: 18 July 2016
71 years old
Director
HALL, John Martin, Dr
Appointed Date: 22 June 2010
77 years old
Director
RAVIC, Miroslav, Dr
Appointed Date: 28 September 2009
76 years old
Director
SPENCER, Raymond John
Appointed Date: 28 September 2009
70 years old
Director
WADDELL, John Maclaren Ogilvie
Appointed Date: 26 July 2013
69 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 10 September 2012
Appointed Date: 07 July 2009
Director
CLARK, Gavin David
Resigned: 21 January 2014
Appointed Date: 28 September 2009
68 years old
Director
FLYNN, Austin
Resigned: 28 September 2009
Appointed Date: 07 July 2009
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 28 September 2009
Appointed Date: 07 July 2009
Director
THOMSON, Douglas Campbell
Resigned: 06 December 2016
Appointed Date: 03 January 2016
61 years old

MGB BIOPHARMA LIMITED Events

09 Mar 2017
Termination of appointment of Douglas Campbell Thomson as a director on 6 December 2016
26 Oct 2016
Appointment of Mr Kenneth Hall Fyvie as a director on 18 July 2016
21 Oct 2016
Full accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jun 2016
Appointment of Mr Douglas Campbell Thomson as a director on 3 January 2016
...
... and 48 more events
08 Oct 2009
Appointment of Gavin David Clark as a director
08 Oct 2009
Appointment of Dr Miroslav Ravic as a director
01 Oct 2009
Registered office changed on 01/10/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
26 Sep 2009
Company name changed york place (no.536) LIMITED\certificate issued on 28/09/09
07 Jul 2009
Incorporation

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