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 - DUNDEE

This company is listed in the following categories:
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

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