CLYDE BIOSCIENCES LIMITED
MOTHERWELL DUNWILCO (1739) LIMITED

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Company number SC418838
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address BIOCITY SCOTLAND, BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 5UH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Margaret Anne Craig as a director on 13 July 2016. The most likely internet sites of CLYDE BIOSCIENCES LIMITED are www.clydebiosciences.co.uk, and www.clyde-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Clyde Biosciences Limited is a Private Limited Company. The company registration number is SC418838. Clyde Biosciences Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Clyde Biosciences Limited is Biocity Scotland Bo Ness Road Motherwell Lanarkshire Scotland Ml1 5uh. . DUNLOP, Andrew Sinclair is a Director of the company. FINAN, Peter Michael, Dr is a Director of the company. JOHNSTON, Alan Mcdougall is a Director of the company. SMITH, Godfrey, Professor is a Director of the company. WARDHAUGH, Christopher is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BEAUMONT, Steven Peter, Professor has been resigned. Director CRAIG, Margaret Anne, Dr has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
DUNLOP, Andrew Sinclair
Appointed Date: 20 March 2015
53 years old
Director
FINAN, Peter Michael, Dr
Appointed Date: 29 July 2015
58 years old
Director
JOHNSTON, Alan Mcdougall
Appointed Date: 01 August 2015
72 years old
Director
SMITH, Godfrey, Professor
Appointed Date: 04 July 2012
68 years old
Director
WARDHAUGH, Christopher
Appointed Date: 20 March 2015
55 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 July 2012
Appointed Date: 07 March 2012
Director
BEAUMONT, Steven Peter, Professor
Resigned: 20 March 2015
Appointed Date: 04 July 2012
73 years old
Director
CRAIG, Margaret Anne, Dr
Resigned: 13 July 2016
Appointed Date: 04 July 2012
54 years old
Director
ROSE, Kenneth Charles
Resigned: 04 July 2012
Appointed Date: 07 March 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 04 July 2012
Appointed Date: 07 March 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 04 July 2012
Appointed Date: 07 March 2012
Director
IP2IPO SERVICES LIMITED
Resigned: 09 October 2013
Appointed Date: 29 September 2012

Persons With Significant Control

Epidarex Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE BIOSCIENCES LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Aug 2016
Termination of appointment of Margaret Anne Craig as a director on 13 July 2016
11 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6,632.38
...
... and 31 more events
19 Jul 2012
Appointment of Professor Steven Peter Beaumont as a director
19 Jul 2012
Appointment of Professor Godfrey Smith as a director
19 Jul 2012
Company name changed dunwilco (1739) LIMITED\certificate issued on 19/07/12
  • CONNOT ‐
11 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2012
Incorporation

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