BIOGELX LIMITED
NEWHOUSE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5UH

Company number SC430655
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address BIOCITY SCOTLAND, BO'NESS ROAD, NEWHOUSE, LANARKSHIRE, ML1 5UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mbm Secretarial Services Limited as a secretary on 8 September 2015; Statement of capital following an allotment of shares on 30 March 2017 GBP 1,551.47 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BIOGELX LIMITED are www.biogelx.co.uk, and www.biogelx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Biogelx Limited is a Private Limited Company. The company registration number is SC430655. Biogelx Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Biogelx Limited is Biocity Scotland Bo Ness Road Newhouse Lanarkshire Ml1 5uh. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUTCHISON, Douglas Chalmers is a Director of the company. LIGHTBODY, David, Dr is a Director of the company. ULIJN, Rein is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 September 2015
Director
HUTCHISON, Douglas Chalmers
Appointed Date: 01 January 2013
67 years old
Director
LIGHTBODY, David, Dr
Appointed Date: 17 August 2012
69 years old
Director
ULIJN, Rein
Appointed Date: 18 December 2012
52 years old

Persons With Significant Control

Mr Rein Ulijn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGELX LIMITED Events

03 May 2017
Appointment of Mbm Secretarial Services Limited as a secretary on 8 September 2015
26 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,551.47
26 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
10 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pre-emption waived in respect to allotment 14/12/2012
14 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 600.00
14 Dec 2012
Sub-division of shares on 30 November 2012
14 Dec 2012
Resolutions
  • RES13 ‐ Subdivision of shares 30/11/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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