EDINBURGH BIO-PARKS LIMITED - PENICUIK
Company Profile | Company Filings |
Overview
EDINBURGH BIO-PARKS LIMITED is a Private Limited Company from PENICUIK and has the status: Active.
EDINBURGH BIO-PARKS LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: SC170545. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDINBURGH BIO-PARKS LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: SC170545. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDINBURGH BIO-PARKS LIMITED - PENICUIK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENTLANDS SCIENCE PARK
PENICUIK
MIDLOTHIAN,
EH26 0PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR TOM NATHAN MCNEILLY | Feb 1974 | British | Director | 2023-10-01 | CURRENT |
MR COLIN NEIL BURNETT | Jul 1965 | British | Director | 2013-09-17 | CURRENT |
DR RICHARD JAMES MOLE | Jun 1968 | British | Director | 2023-01-31 | CURRENT |
MR COLIN NEIL BURNETT | Jul 1965 | British | Secretary | 2005-03-31 | CURRENT |
MR JOHN WEBB WITHERS | Jun 1949 | British | Director | 1997-07-22 UNTIL 2005-03-31 | RESIGNED |
WRIGHT JOHNSTON & MACKENZIE | Corporate Secretary | 1996-12-11 UNTIL 1997-08-18 | RESIGNED | ||
PROFESSOR WILLIAM DONACHIE | May 1951 | British | Secretary | 2000-04-01 UNTIL 2005-03-31 | RESIGNED |
DR JOANNA JANE OLIVER | Jun 1962 | British | Secretary | 1999-08-17 UNTIL 2000-03-31 | RESIGNED |
IAN DONALD LESLIE | Feb 1957 | Secretary | 1997-08-18 UNTIL 1999-08-17 | RESIGNED | |
MURDO JOHN MACKENZIE | Jun 1950 | British | Director | 1997-07-22 UNTIL 1998-05-22 | RESIGNED |
DR JOANNA JANE OLIVER | Jun 1962 | British | Director | 1997-08-01 UNTIL 2000-03-31 | RESIGNED |
DR JAMES MELVILLE MCNAB | Apr 1940 | British | Director | 1997-08-01 UNTIL 2007-04-01 | RESIGNED |
DR COLIN JAMES MCINNES | Jun 1963 | British | Director | 2015-01-01 UNTIL 2023-01-31 | RESIGNED |
KENNETH MCCRACKEN | Jul 1962 | British | Director | 1996-12-11 UNTIL 1997-08-13 | RESIGNED |
MR MALCOLM BATEMAN | Mar 1949 | British | Director | 2005-03-31 UNTIL 2007-04-01 | RESIGNED |
PROFESSOR JULIE LYDIA FITZPATRICK | Mar 1960 | Scottish | Director | 2013-09-17 UNTIL 2023-09-30 | RESIGNED |
PROFESSOR WILLIAM DONACHIE | May 1951 | British | Director | 1998-07-01 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Holdings Limited | 2018-11-09 | Penicuik Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Moredun Foundation | 2018-11-09 | Penicuik Midlothian | Significant influence or control |