CXR BIOSCIENCES LIMITED - DUNDEE


Company Profile Company Filings

Overview

CXR BIOSCIENCES LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
CXR BIOSCIENCES LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: SC211745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CXR BIOSCIENCES LIMITED - DUNDEE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 JAMES LINDSAY PLACE
DUNDEE
DD1 5JJ

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 BENJAMIN CLIFF Aug 1977 British Director 2023-03-31 CURRENT
KEITH MARTIN HOWELL Feb 1956 British Director 2001-12-24 UNTIL 2004-09-16 RESIGNED
MR GAVIN WILLIAM VALENTINE HANDS Jun 1965 British Secretary 2009-03-26 UNTIL 2015-08-14 RESIGNED
IAIN HENDERSON HUTCHESON British Nominee Director 2000-10-09 UNTIL 2001-01-18 RESIGNED
DOCTOR CLIFFORD ROY ELCOMBE Oct 1950 British Secretary 2001-12-24 UNTIL 2007-05-21 RESIGNED
PROFESSOR MALCOLM HORNER Jul 1942 British Director 2008-09-01 UNTIL 2015-08-14 RESIGNED
MR PAUL SMITH Nov 1963 British Director 2010-09-01 UNTIL 2016-12-05 RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director 2001-12-24 UNTIL 2009-03-26 RESIGNED
DR THOMAS SMITH SHEPHERD May 1956 British Director 2002-07-01 UNTIL 2010-08-09 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2015-08-14 UNTIL 2015-12-04 RESIGNED
DR ALASTAIR JAMES RIDDELL May 1949 British Director 2008-09-01 UNTIL 2009-09-30 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 2005-11-16 UNTIL 2015-08-14 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2015-08-14 UNTIL 2019-12-31 RESIGNED
MR ALAN MCDOUGALL JOHNSTON Jan 1953 British Director 2009-10-01 UNTIL 2015-08-14 RESIGNED
DR THOMAS SMITH SHEPHERD May 1956 British Secretary 2007-05-21 UNTIL 2009-03-26 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-08-05 UNTIL 2020-09-18 RESIGNED
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-09-18 UNTIL 2022-08-30 RESIGNED
JOHN WILLIAM HANDLEY Jan 1963 British Director 2017-08-14 UNTIL 2019-09-10 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 RESIGNED
DOCTOR CLIFFORD ROY ELCOMBE Oct 1950 British Director 2001-01-18 UNTIL 2016-08-25 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2023-03-31 RESIGNED
DR JOHN ROBERT BROWN Mar 1955 British Director 2006-09-01 UNTIL 2015-08-14 RESIGNED
MR STEVEN BLAIR May 1981 British Director 2022-08-30 UNTIL 2023-03-31 RESIGNED
MRS MARY BALLANTYNE Aug 1961 Scottish Director 2016-10-10 UNTIL 2018-02-28 RESIGNED
PROF CHARLES ROLAND WOLF Feb 1949 British Director 2001-01-18 UNTIL 2012-08-28 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2001-06-14 UNTIL 2001-12-24 RESIGNED
MESSRS THORNTONS WS Corporate Nominee Secretary 2000-10-09 UNTIL 2001-06-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-08-14 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peakdale Molecular Limited 2018-01-26 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2017-03-30 - 2018-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsdl Nominees Limited 2016-04-06 - 2017-03-03 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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