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 - PENICUIK

This company is listed in the following categories:
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

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