SELECT PHARMA LABORATORIES LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
SELECT PHARMA LABORATORIES LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SELECT PHARMA LABORATORIES LTD. was incorporated 14 years ago on 20/11/2009 and has the registered number: SC368899. The accounts status is SMALL and accounts are next due on 30/09/2024.
SELECT PHARMA LABORATORIES LTD. was incorporated 14 years ago on 20/11/2009 and has the registered number: SC368899. The accounts status is SMALL and accounts are next due on 30/09/2024.
SELECT PHARMA LABORATORIES LTD. - EDINBURGH
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA LOUISE BARLOW | Aug 1973 | British | Director | 2023-09-27 | CURRENT |
MR JAY LECOQUE | Nov 1962 | American | Director | 2017-04-27 | CURRENT |
MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2009-11-20 UNTIL 2009-11-20 | RESIGNED |
MR MICHAEL JOHN ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
MR PETER TRAINER | May 1952 | Secretary | 2009-11-20 UNTIL 2009-11-20 | RESIGNED | |
DR NICHOLAS IVOR LEAVES | Jun 1967 | British | Director | 2015-08-18 UNTIL 2017-05-12 | RESIGNED |
MR PETER TRAINER | May 1952 | Director | 2009-11-20 UNTIL 2009-11-20 | RESIGNED | |
MR ANTHONY RATCLIFFE | Mar 1964 | British | Director | 2021-06-28 UNTIL 2023-09-27 | RESIGNED |
MISS JOANNE PARKIN | May 1975 | British | Director | 2010-03-08 UNTIL 2015-08-18 | RESIGNED |
MR TREVOR FRANK NOLAN | Apr 1973 | British | Director | 2018-01-09 UNTIL 2020-02-28 | RESIGNED |
MR TIMOTHY CHARLES METCALFE | Oct 1969 | British | Director | 2015-08-18 UNTIL 2017-05-12 | RESIGNED |
MR JAMES DOUGLAS AGNEW | Jun 1974 | British | Director | 2017-04-27 UNTIL 2017-05-12 | RESIGNED |
MR. GERALD ANDREW HIGGINS | May 1955 | British | Director | 2014-01-01 UNTIL 2015-08-18 | RESIGNED |
MR DAVID MICHAEL KIRKHAM | Feb 1967 | British | Director | 2021-06-15 UNTIL 2022-09-26 | RESIGNED |
MRS. MORAG CLAPPERTON | Jun 1960 | British | Director | 2009-11-20 UNTIL 2015-08-18 | RESIGNED |
MR DAVID JAMES ROSS CLAPPERTON | May 1962 | British | Director | 2013-11-30 UNTIL 2015-08-18 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-04-27 UNTIL 2018-01-02 | RESIGNED |
DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2015-08-18 UNTIL 2017-05-12 | RESIGNED |
MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-04-27 UNTIL 2021-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Source Bioscience Limited | 2016-11-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |