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. - EDINBURGH

This company is listed in the following categories:
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

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