SB DRUG DISCOVERY LIMITED
SCIENCE PARK, MARYHILL ROAD SCOTTISH BIOMEDICAL LIMITED SBF HOLDINGS LIMITED PACIFIC SHELF 1151 LIMITED


Company number SC237873
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address TELFORD PAVILION, BLOCK H, TODD CAMPUS, WEST OF SCOTLAND, SCIENCE PARK, MARYHILL ROAD, GLASGOWG20 OXA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Fiona Catherine Gardner as a secretary on 31 January 2016. The most likely internet sites of SB DRUG DISCOVERY LIMITED are www.sbdrugdiscovery.co.uk, and www.sb-drug-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sb Drug Discovery Limited is a Private Limited Company. The company registration number is SC237873. Sb Drug Discovery Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Sb Drug Discovery Limited is Telford Pavilion Block H Todd Campus West of Scotland Science Park Maryhill Road Glasgowg20 Oxa. . GARDNER, Fiona Catherine is a Secretary of the company. DALRYMPLE, David, Dr. is a Director of the company. MCPHEE, Ian, Dr. is a Director of the company. SMITH, Eric Macdonald is a Director of the company. Secretary SMITH, Eric Macdonald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, John Robert, Dr has been resigned. Director BURY, Simon Andrew has been resigned. Director CAMERON, Hazel Diane has been resigned. Director HAMMOND, Stephen Mark, Dr has been resigned. Director JOHNSTON, Alan Mcdougall has been resigned. Director MORGAN, Brian, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GARDNER, Fiona Catherine
Appointed Date: 31 January 2016
Director
DALRYMPLE, David, Dr.
Appointed Date: 12 March 2012
48 years old
Director
MCPHEE, Ian, Dr.
Appointed Date: 12 March 2012
57 years old
Director
SMITH, Eric Macdonald
Appointed Date: 14 October 2002
65 years old

Resigned Directors

Secretary
SMITH, Eric Macdonald
Resigned: 31 January 2016
Appointed Date: 14 October 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 October 2002
Appointed Date: 08 October 2002
Director
BROWN, John Robert, Dr
Resigned: 13 February 2009
Appointed Date: 15 March 2004
70 years old
Director
BURY, Simon Andrew
Resigned: 17 June 2008
Appointed Date: 13 April 2004
67 years old
Director
CAMERON, Hazel Diane
Resigned: 13 February 2009
Appointed Date: 15 March 2004
59 years old
Director
HAMMOND, Stephen Mark, Dr
Resigned: 20 November 2012
Appointed Date: 14 October 2002
76 years old
Director
JOHNSTON, Alan Mcdougall
Resigned: 13 February 2009
Appointed Date: 22 September 2008
72 years old
Director
MORGAN, Brian, Dr
Resigned: 30 November 2007
Appointed Date: 01 April 2004
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Eric Macdonald Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Catherine Gardner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SB DRUG DISCOVERY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Appointment of Ms Fiona Catherine Gardner as a secretary on 31 January 2016
04 Mar 2016
Termination of appointment of Eric Macdonald Smith as a secretary on 31 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,380
...
... and 77 more events
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
New director appointed
21 Nov 2002
Director resigned
21 Nov 2002
Secretary resigned
08 Oct 2002
Incorporation

SB DRUG DISCOVERY LIMITED Charges

27 March 2003
Bond & floating charge
Delivered: 2 April 2003
Status: Satisfied on 19 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SB DRIVERHIRE LTD SB DRIVING LTD SB DRUMMOND LIMITED SB DUCTWORK LIMITED SB E&I DESIGN SERVICES LTD SB EASTERN LTD SB EDUCATION LIMITED