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 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
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)
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 |