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 - PENICUIK

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENRHOS BIO LIMITED LONDON ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
INGENZA LIMITED ROSLIN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EOS SYNDICATE MANAGEMENT LIMITED ST ANDREWS Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EOS ADVISORY LLP ST. ANDREWS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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