AQUILA BIOMEDICAL LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
AQUILA BIOMEDICAL LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
AQUILA BIOMEDICAL LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: SC393914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AQUILA BIOMEDICAL LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: SC393914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AQUILA BIOMEDICAL LIMITED - DUNDEE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 JAMES LINDSAY PLACE
DUNDEE
DD1 5JJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BENJAMIN CLIFF | Aug 1977 | British | Director | 2023-03-31 | CURRENT |
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 2017-09-10 UNTIL 2017-10-23 | RESIGNED |
DR HOWARD JOHN MARRIAGE | Aug 1957 | British | Director | 2011-02-21 UNTIL 2017-10-23 | RESIGNED |
MR PAUL MCCLUSKEY | Dec 1963 | British | Director | 2017-10-23 UNTIL 2019-12-31 | RESIGNED |
ALISON GIBSON BOYD TEMPLETON | Sep 1963 | British | Director | 2011-05-12 UNTIL 2017-10-23 | RESIGNED |
MR STEVEN FRANCIS AXTELL HORDER | Nov 1972 | British | Director | 2020-09-18 UNTIL 2022-08-30 | RESIGNED |
MICHAEL JOHN FORT | Jul 1959 | British | Director | 2017-10-23 UNTIL 2018-08-31 | RESIGNED |
JOHN WILLIAM HANDLEY | Jan 1963 | British | Director | 2017-10-23 UNTIL 2019-09-10 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2019-08-05 UNTIL 2020-09-18 | RESIGNED |
DR MARK CARNEGIE-BROWN | Aug 1960 | British | Director | 2019-08-05 UNTIL 2023-03-31 | RESIGNED |
CLAIRE LOUISE DORIS | Aug 1977 | British | Director | 2015-09-10 UNTIL 2019-10-08 | RESIGNED |
NON-EXECUTIVE DIRECTOR SIMON ANDREW BOA | Oct 1971 | British | Director | 2012-11-01 UNTIL 2017-10-23 | RESIGNED |
MR STEVEN BLAIR | May 1981 | British | Director | 2022-08-30 UNTIL 2023-03-31 | RESIGNED |
PROFESSOR STEPHEN MARK ANDERTON | Mar 1964 | British | Director | 2011-02-21 UNTIL 2019-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concept Life Sciences (Discovery) Limited | 2017-10-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Professor Stephen Anderton | 2016-04-06 - 2017-10-23 | 3/1964 | Edinburgh | Ownership of shares 25 to 50 percent |