PARTICLE ANALYTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PARTICLE ANALYTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PARTICLE ANALYTICS LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: SC496532. The accounts status is TOTAL EXEMPTION FULL.

PARTICLE ANALYTICS LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities
71200 - Technical testing and analysis
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA

This Company Originates in : United Kingdom
Previous trading names include:
MBM NEWCO (6) LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-02 CURRENT
MICHAEL STEWART MCGREGOR Oct 1966 British Director 2017-07-21 CURRENT
KEVIN HART Aug 1968 British Director 2020-04-01 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2016-02-09 UNTIL 2019-06-18 RESIGNED
PROFESSOR JIN YEAM OOI Jul 1961 Malaysian Director 2015-02-28 UNTIL 2017-11-14 RESIGNED
MR RICHARD CAMERON LEWIS Dec 1971 British Director 2015-02-02 UNTIL 2015-02-28 RESIGNED
MR RICHARD CAMERON LEWIS Dec 1971 British Director 2016-02-08 UNTIL 2020-04-01 RESIGNED
CARLOS ANDRES LABRA GONZALEZ Jul 1978 Chilean Director 2015-02-25 UNTIL 2019-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2019-11-29 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carlos Andres Labra Gonzalez 2016-04-06 - 2019-11-29 7/1978 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
Particle Analytics Limited Filleted accounts for Companies House (small and micro) 2021-04-13 28-02-2021 £304,282 Cash £566,810 equity

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