CARBOGENICS LTD - EDINBURGH


Company Profile Company Filings

Overview

CARBOGENICS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CARBOGENICS LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: SC532460. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

CARBOGENICS LTD - EDINBURGH

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ORCHARD BRAE HOUSE QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-27 CURRENT
MR ANTHONY SCHOFIELD Jun 1959 British Director 2023-05-18 CURRENT
MS LIDIA KRZYNOWEK Sep 1979 Polish Director 2018-03-23 CURRENT
MR ROBERT YOUNG KENNEDY Sep 1969 British Director 2018-11-22 CURRENT
PROFESSOR EDWARD CRAIG Sep 1970 British,American Director 2023-05-18 CURRENT
DR WOLFGANG STEFAN BISCHOFF Jun 1963 German Director 2023-05-18 CURRENT
FRANZISKA SROCKE May 1987 German Director 2016-04-13 UNTIL 2018-07-28 RESIGNED
DR. JAN KARL MUMME Aug 1976 German Director 2016-04-13 UNTIL 2022-12-13 RESIGNED
MR ANDREW ALAN COLEMAN Sep 1965 British Director 2018-11-22 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Franziska Srocke 2016-04-13 - 2018-07-28 5/1987 Montreal H3l 3g7   Quebec Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Jan Karl Mumme 2016-04-13 8/1976 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARBOGENICS LTD 2023-08-22 31-05-2023 £842,806 equity
Micro-entity Accounts - CARBOGENICS LTD 2022-05-26 30-04-2022 £94,936 equity
Micro-entity Accounts - CARBOGENICS LTD 2021-06-29 30-04-2021 £358,812 equity
Micro-entity Accounts - CARBOGENICS LTD 2021-03-24 30-04-2020 £549,660 equity
Carbogenics_Limited - Accounts 2020-01-11 30-04-2019 £177,221 equity
Carbogenics_Limited - Accounts 2018-11-22 30-04-2018 £-10,072 equity
Carbogenics_Limited - Accounts 2017-12-12 30-04-2017 £-7,353 equity

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