EU BIOTECH DEVELOPMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

EU BIOTECH DEVELOPMENT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
EU BIOTECH DEVELOPMENT LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: SC199767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EU BIOTECH DEVELOPMENT LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MI SUN CHOUNG Mar 1991 British Director 2020-05-27 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1999-09-09 UNTIL 1999-10-28 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1999-09-09 UNTIL 1999-10-28 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1999-09-09 UNTIL 2001-01-02 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-11-30 UNTIL 2010-09-01 RESIGNED
THE OXFORD SECRETARIAT LIMITED Corporate Secretary 2001-03-07 UNTIL 2001-09-25 RESIGNED
DR HYUN-JI KIM Secretary 2001-01-02 UNTIL 2001-03-07 RESIGNED
BLG (PROFESSIONAL SERVICES) LTD Corporate Secretary 2002-09-25 UNTIL 2007-11-30 RESIGNED
DR JAI JUN CHOUNG Mar 1959 South Korean Director 1999-10-28 UNTIL 2020-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mi Sun Choung 2020-05-27 3/1991 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jai Jun Choung 2016-04-06 - 2020-05-27 3/1959 Chessington   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMIC LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences a
OXBRIDGE PHARMA LIMITED LONDON ... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
EU Biotech Development Limited - Filleted accounts 2023-10-18 28-02-2023 £588,128 Cash £60,687 equity
EU Biotech Development Limited - Filleted accounts 2022-08-31 28-02-2022 £589,663 Cash £109,415 equity
EU Biotech Development Limited - Filleted accounts 2021-10-14 28-02-2021 £859,467 Cash £165,520 equity
EU Biotech Development Limited - Filleted accounts 2020-12-01 29-02-2020 £44,587 Cash £-136,668 equity
EU Biotech Development Limited - Filleted accounts 2019-09-19 28-02-2019 £47,737 Cash £-96,843 equity
EU Biotech Development Limited - Filleted accounts 2018-11-15 28-02-2018 £47,737 Cash £-73,198 equity
EU Biotech Development Limited - Filleted accounts 2017-11-02 28-02-2017 £47,737 Cash £-27,813 equity
EU Biotech Development Limited - Abbreviated accounts 2016-10-13 29-02-2016 £19,169 Cash
EU Biotech Development Limited - Abbreviated accounts 2015-11-05 28-02-2015 £56,527 Cash
EU Biotech Development Limited - Abbreviated accounts 2014-11-08 28-02-2014 £52,287 Cash

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