NEXABIOME LIMITED - GLASGOW


Company Profile Company Filings

Overview

NEXABIOME LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NEXABIOME LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: SC373464. The accounts status is FULL and accounts are next due on 31/12/2024.

NEXABIOME LIMITED - GLASGOW

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WEST OF SCOTLAND SCIENCE PARK, BLOCK 2 WEST OF SCOTLAND SCIENCE PARK, BLOCK 2
GLASGOW
G20 0SP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIXED PHAGE LIMITED (until 18/08/2023)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NEIL CLELLAND Jun 1977 British Director 2023-04-30 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-01-11 CURRENT
MR SIMON DENNIS HUNT Feb 1951 British Director 2022-01-10 CURRENT
MR ALEXANDER CHARLES GORDON MACKIE Oct 1946 British Director 2011-01-01 CURRENT
MR ALBERT NICHOLL Aug 1961 British Director 2022-01-01 CURRENT
MR JASON RICHARD CLARK Aug 1972 British Director 2016-08-03 CURRENT
MR JAMES STEWARD CHADWICK Secretary 2010-02-23 UNTIL 2013-06-01 RESIGNED
DR MICHAEL MATTEY Secretary 2013-06-01 UNTIL 2014-02-26 RESIGNED
MR JAMES OWEN REID Sep 1957 British Director 2016-08-24 UNTIL 2021-12-31 RESIGNED
MR JAMES STEWARD CHADWICK Jun 1960 British Director 2010-02-23 UNTIL 2013-06-01 RESIGNED
DR DONALD MAGNUS NICOLSON Jan 1960 British Director 2018-01-03 UNTIL 2019-02-07 RESIGNED
DR ANDREW MCNEILL Dec 1977 Scottish Director 2015-11-04 UNTIL 2017-09-28 RESIGNED
DR TREVOR JOHN LANGLEY Jun 1943 British Director 2011-01-01 UNTIL 2022-11-28 RESIGNED
DR MICHAEL MATTEY Nov 1941 British Director 2011-01-01 UNTIL 2022-11-28 RESIGNED
MR ROBERT JAMES GUNN Dec 1965 British Director 2013-07-22 UNTIL 2014-09-25 RESIGNED
MR DAVID BROWNING Feb 1963 British Director 2019-07-15 UNTIL 2023-04-30 RESIGNED
MR JOHN GEORGE CARNEY Dec 1948 British Director 2012-08-16 UNTIL 2022-09-21 RESIGNED
BARWELL CONSULTING LIMITED Corporate Secretary 2014-02-26 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwell Plc 2016-06-30 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHDON INVESTMENTS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ECOVIS WINGRAVE YEATS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CHALKE CAPITAL LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHAMROCK PARTNERS LIMITED MARSH WALL Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
VAIL CORPORATION LIMITED LEATHERHEAD ... TOTAL EXEMPTION FULL 7487 - Other business activities
STRATHDON HOLDINGS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STRATHDON MANAGEMENT LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENSTAR RESOURCES LIMITED HAYWARDS HEATH Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
IPSO MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MEDERMICA LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
ECOVISTA PLC BISHOP'S STORTFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PLUTUS POWERGEN PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AXILICA LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
POLYFECT SOLUTIONS LIMITED HALIFAX Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
GREENSTAR ASSOCIATES LLP HURSTWOOD LAN Dissolved... TOTAL EXEMPTION FULL None Supplied
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MI:RNA LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NCDC WINE AND GIFTING LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCMG LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPEYROC LIMITED GLASGOW SCOTLAND Active SMALL 41100 - Development of building projects
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED MARYHILL ROAD Active GROUP 62090 - Other information technology service activities
M SQUARED LASERS LIMITED MARYHILL ROAD Active GROUP 32990 - Other manufacturing n.e.c.
IES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SOLUS TECHNOLOGIES LIMITED MARYHILL ROAD Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SISTEMIC SCOTLAND LIMITED GLASGOW Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
POLARIS VISION SYSTEMS EU LIMITED GLASGOW SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
FW MEDICAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGDOM TECHNOLOGIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.