CLYDE BIOSCIENCES LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

CLYDE BIOSCIENCES LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
CLYDE BIOSCIENCES LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: SC418838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CLYDE BIOSCIENCES LIMITED - MOTHERWELL

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 / 7 31/07/2022 30/04/2024

Registered Office

BIOCITY SCOTLAND
MOTHERWELL
LANARKSHIRE
ML1 5UH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1739) LIMITED (until 19/07/2012)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR GODFREY SMITH Feb 1957 British Director 2012-07-04 CURRENT
MR ALAN MCDOUGALL JOHNSTON Jan 1953 British Director 2015-08-01 CURRENT
MR MATTHEW JAMES MIESSAU Jul 1988 American Director 2022-02-15 CURRENT
MR RICHARD DAVID HENDERSON Apr 1966 British Director 2019-02-25 CURRENT
MR ANDREW SINCLAIR DUNLOP Mar 1972 British Director 2015-03-20 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2012-09-29 UNTIL 2013-10-09 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2012-03-07 UNTIL 2012-07-04 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2012-03-07 UNTIL 2012-07-04 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-03-07 UNTIL 2012-07-04 RESIGNED
MR CHRISTOPHER WARDHAUGH Feb 1970 British Director 2015-03-20 UNTIL 2018-11-02 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2012-03-07 UNTIL 2012-07-04 RESIGNED
DR PETER MICHAEL FINAN Jul 1967 British Director 2015-07-29 UNTIL 2022-02-15 RESIGNED
DR MARGARET ANNE CRAIG Aug 1971 British Director 2012-07-04 UNTIL 2016-07-13 RESIGNED
PROFESSOR STEVEN PETER BEAUMONT Feb 1952 British Director 2012-07-04 UNTIL 2015-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epidarex Capital Management Llp 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLYDE BIOSCIENCES LIMITED 2024-04-09 31-07-2023 228,223 Cash -1,542,172 equity
CLYDE BIOSCIENCES LIMITED 2023-04-26 31-07-2022 224,940 Cash -1,278,858 equity
CLYDE BIOSCIENCES LIMITED 2022-04-30 31-07-2021 157,341 Cash -1,244,960 equity
CLYDE_BIOSCIENCES_LIMITED - Accounts 2021-04-29 31-07-2020 £35,542 Cash £-1,098,243 equity
CLYDE_BIOSCIENCES_LIMITED - Accounts 2020-05-01 31-07-2019 £128,984 Cash £-760,209 equity
CLYDE_BIOSCIENCES_LIMITED - Accounts 2019-03-26 31-07-2018 £314,245 Cash £-56,461 equity
CLYDE_BIOSCIENCES_LIMITED - Accounts 2016-05-12 31-07-2015 £812,566 Cash £879,603 equity
Clyde Biosciences Limited - Limited company - abbreviated - 11.6 2015-01-06 31-07-2014 £107,519 Cash £58,258 equity

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