ANTIBODY ANALYTICS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5UH

Company number SC520998
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address BIOCITY SCOTLAND, BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 5UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Statement of capital following an allotment of shares on 24 November 2015 GBP 100 . The most likely internet sites of ANTIBODY ANALYTICS LIMITED are www.antibodyanalytics.co.uk, and www.antibody-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Antibody Analytics Limited is a Private Limited Company. The company registration number is SC520998. Antibody Analytics Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Antibody Analytics Limited is Biocity Scotland Bo Ness Road Motherwell Lanarkshire Scotland Ml1 5uh. . BARON, Andrew Wiliam, Dr is a Director of the company. DOWNIE, Michahaila Julia is a Director of the company. UPSALL, Andrew Richard is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARON, Andrew Wiliam, Dr
Appointed Date: 11 January 2016
42 years old
Director
DOWNIE, Michahaila Julia
Appointed Date: 24 November 2015
47 years old
Director
UPSALL, Andrew Richard
Appointed Date: 11 January 2016
46 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 24 November 2015
Appointed Date: 24 November 2015
Director
MCMEEKIN, James Stuart
Resigned: 24 November 2015
Appointed Date: 24 November 2015
58 years old
Director
COSEC LIMITED
Resigned: 24 November 2015
Appointed Date: 24 November 2015

Persons With Significant Control

Mr Andrew Richard Upsall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michahaila Julia Downie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTIBODY ANALYTICS LIMITED Events

23 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Apr 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 100
13 Apr 2016
Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 13 April 2016
13 Apr 2016
Appointment of Dr Andrew Wiliam Baron as a director on 11 January 2016
...
... and 4 more events
24 Nov 2015
Termination of appointment of James Stuart Mcmeekin as a director on 24 November 2015
24 Nov 2015
Termination of appointment of Cosec Limited as a director on 24 November 2015
24 Nov 2015
Termination of appointment of Cosec Limited as a secretary on 24 November 2015
24 Nov 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 17-19 Motherwell Road Carfin Motherwell ML1 4EB on 24 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1

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