MGB BIOPHARMA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MGB BIOPHARMA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MGB BIOPHARMA LIMITED was incorporated 14 years ago on 07/07/2009 and has the registered number: SC362273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MGB BIOPHARMA LIMITED - EDINBURGH

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O MORTON FRASER LLP 5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.536) LIMITED (until 28/09/2009)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND JOHN SPENCER Sep 1955 British Director 2009-09-28 CURRENT
DR MIROSLAV RAVIC Aug 1949 British Director 2009-09-28 CURRENT
DR SARAH CATHERINE HARDY Dec 1974 British Director 2023-10-11 CURRENT
MR KENNETH HALL FYVIE Sep 1954 British Director 2016-07-18 CURRENT
RAYMOND JOHN SPENCER Secretary 2009-09-28 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2009-07-07 UNTIL 2012-09-10 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 2013-07-26 UNTIL 2022-02-15 RESIGNED
MR DOUGLAS CAMPBELL THOMSON Oct 1964 British Director 2016-01-03 UNTIL 2016-12-06 RESIGNED
MORTON FRASER DIRECTORS LIMITED Director 2009-07-07 UNTIL 2009-09-28 RESIGNED
MR JOHN MARTIN HALL Mar 1948 British Director 2010-06-22 UNTIL 2017-03-31 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2009-07-07 UNTIL 2009-09-28 RESIGNED
DR STEPHEN JOHN FELSTEAD Sep 1958 British Director 2018-08-01 UNTIL 2023-05-26 RESIGNED
MR GAVIN DAVID CLARK Jun 1957 British Director 2009-09-28 UNTIL 2014-01-21 RESIGNED
ADAM CHRISTIE Oct 1962 British Director 2010-06-22 UNTIL 2023-06-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
MGB BIOPHARMA LIMITED 2022-05-25 31-08-2021 £70,321 Cash £41,866 equity

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