GREEN BIOACTIVES LIMITED - PENICUIK
Company Profile | Company Filings |
Overview
GREEN BIOACTIVES LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
GREEN BIOACTIVES LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: SC618904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREEN BIOACTIVES LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: SC618904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREEN BIOACTIVES LIMITED - PENICUIK
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
DOUGLAS HOUSE
PENICUIK
EH26 0PL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DAVID MCELROY | Nov 1958 | British | Director | 2022-01-14 | CURRENT |
PROFESSOR GARY JOHN LOAKE | Jan 1963 | British | Director | 2019-01-22 | CURRENT |
MR THOMAS GEZA SOLYOM NAGY | Jul 1963 | Danish | Director | 2023-08-31 | CURRENT |
MR ANDREW STEVEN DURKIE | Oct 1972 | British | Director | 2022-12-07 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2022-05-26 | CURRENT | ||
DR YUAN LI | May 1987 | Chinese | Director | 2020-04-22 UNTIL 2022-12-19 | RESIGNED |
MR SAMUEL CASASOLA ZAMORA | Aug 1987 | Mexican | Director | 2022-08-03 UNTIL 2023-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor Gary John Loake | 2019-01-22 | 1/1963 | Penicuik |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Green Bioactives Limited Filleted accounts for Companies House (small and micro) | 2023-05-05 | 31-12-2022 | £2,437,018 Cash £2,377,795 equity |
Green Bioactives Limited Filleted accounts for Companies House (small and micro) | 2022-04-13 | 31-12-2021 | £76,141 Cash £-11,033 equity |
Green Bioactives Limited Filleted accounts for Companies House (small and micro) | 2021-03-12 | 31-12-2020 | £35,741 Cash £18,123 equity |
Green Bioactives Limited Filleted accounts for Companies House (small and micro) | 2020-11-04 | 31-12-2019 | £1,001 Cash £-1,057 equity |