THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED
MARYHILL ROAD

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Company number SC151305
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address TELFORD PAVILION, TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW, G20 0XA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED are www.thescottishbiomedicalfoundation.co.uk, and www.the-scottish-biomedical-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The Scottish Biomedical Foundation Limited is a Private Limited Company. The company registration number is SC151305. The Scottish Biomedical Foundation Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of The Scottish Biomedical Foundation Limited is Telford Pavilion Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0xa. . SMITH, Eric Macdonald is a Secretary of the company. SMITH, Eric Macdonald is a Director of the company. Secretary MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMMOND, Stephen Mark, Dr has been resigned. Director MACAULEY, David has been resigned. Director MEIKLE, Ian, Dr (Phd) has been resigned. Director MILLAR, Alan has been resigned. Director MORGAN, Brian, Dr has been resigned. Director SEAL, Michael James has been resigned. Director THOMSON, Hugh Gilmour has been resigned. Director WATT, William Geddie has been resigned. Director WILSON, Gerald Robertson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SMITH, Eric Macdonald
Appointed Date: 27 March 2003
Director
SMITH, Eric Macdonald
Appointed Date: 01 May 2001
65 years old

Resigned Directors

Secretary
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 27 March 2003
Appointed Date: 18 August 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 August 1994
Appointed Date: 08 June 1994
Director
HAMMOND, Stephen Mark, Dr
Resigned: 20 November 2012
Appointed Date: 01 June 1995
76 years old
Director
MACAULEY, David
Resigned: 13 February 1997
Appointed Date: 18 August 1994
66 years old
Director
MEIKLE, Ian, Dr (Phd)
Resigned: 21 November 2003
Appointed Date: 01 October 2003
59 years old
Director
MILLAR, Alan
Resigned: 09 October 2002
Appointed Date: 20 April 1999
65 years old
Director
MORGAN, Brian, Dr
Resigned: 31 March 2004
Appointed Date: 12 March 1997
83 years old
Director
SEAL, Michael James
Resigned: 31 December 1998
Appointed Date: 25 November 1997
84 years old
Director
THOMSON, Hugh Gilmour
Resigned: 13 February 1997
Appointed Date: 18 August 1994
86 years old
Director
WATT, William Geddie
Resigned: 26 February 2004
Appointed Date: 18 February 1999
66 years old
Director
WILSON, Gerald Robertson
Resigned: 26 February 2004
Appointed Date: 18 February 1999
86 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 August 1994
Appointed Date: 08 June 1994

THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 31 March 2015
24 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 96 more events
22 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Secretary resigned;new secretary appointed
22 Aug 1994
Rsolution of dir/sec 180894
08 Aug 1994
Company name changed pacific shelf 578 LIMITED\certificate issued on 09/08/94
08 Jun 1994
Incorporation

THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED Charges

27 March 2003
Bond & floating charge
Delivered: 2 April 2003
Status: Satisfied on 27 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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