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Company Information for AMARIN NEUROSCIENCE LIMITED
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
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Company Registration Number
 SC179838 Private Limited Company
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Company Overview
About Amarin Neuroscience Ltd
AMARIN NEUROSCIENCE LIMITED was founded on 1997-10-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Amarin Neuroscience Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| AMARIN NEUROSCIENCE LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN Other companies in EH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC179838 | |
|---|---|---|
| Company ID Number | SC179838 | |
| Date formed | 1997-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 20:16:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARIN NEUROSCIENCE LIMITED
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Company Officers of AMARIN NEUROSCIENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH THOMAS KENNEDY |
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JOHN FRANCIS THERO |
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JOSEPH STANLEY ZAKRZEWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
PARESH NATHALAL SONI |
Director | ||
DECLAN DOOGAN |
Director | ||
TOM MAHER |
Company Secretary | ||
CONOR DALTON |
Director | ||
MEHAR SINGH MANKU |
Director | ||
ALAN DAVID COOKE |
Director | ||
KEITH MARTIN WOOD |
Director | ||
RICHARD ALISTAIR BALFOUR STEWART |
Director | ||
THOMAS GERARD LYNCH |
Director | ||
JONATHAN STUART LAMB |
Company Secretary | ||
SUSAN MCGOLDRICK |
Company Secretary | ||
SHERRI MARGARET CLARKSON |
Director | ||
NIGEL HAMPTON MCGOWAN |
Director | ||
GLYN MICHAEL TONGE |
Director | ||
DAVID FREDERICK HORROBIN |
Director | ||
RICHARD JAMES HAY |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DAVID JAMES MCGOWAN |
Director | ||
GRAHAM INGLIS SIBBALD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of D.W. Company Services Limited on 2018-03-23 | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 4000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 4000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 4000000 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2015-10-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 4000000 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOSEPH STANLEY ZAKRZEWSKI | |
| AP01 | DIRECTOR APPOINTED JOSEPH THOMAS KENNEDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 4000000 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH SONI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 01/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THERO / 01/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED JOHN FRANCIS THERO | |
| AP01 | DIRECTOR APPOINTED DECLAN DOOGAN | |
| AP01 | DIRECTOR APPOINTED PARESH NATHALAL SONI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TOM MAHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHAR MANKU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DALTON | |
| ANNOTATION | Inconsistency | |
| AP01 | DIRECTOR APPOINTED CONOR DALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 21/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH WOOD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MEHAR MANKU / 21/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOOD / 21/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED KEITH MARTIN WOOD | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: KINGS PARK HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED LAXDALE LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to AMARIN NEUROSCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMARIN NEUROSCIENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | AMARIN CORPORATION PLC | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMARIN NEUROSCIENCE LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by AMARIN NEUROSCIENCE LIMITED
AMARIN NEUROSCIENCE LIMITED has registered 1 patentsDomain Names
AMARIN NEUROSCIENCE LIMITED owns 4 domain names.
amarin-neuro.co.uk amarinneuro.co.uk lxia.co.uk lyxia.co.uk
Income
Government Income
We have not found government income sources for AMARIN NEUROSCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AMARIN NEUROSCIENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMARIN NEUROSCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARIN NEUROSCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMARIN NEUROSCIENCE LIMITED any grants or awards. Ownership
- AMARIN CORP PLC : Ultimate parent company :
- Amarin Neuroscience Limited
- Amarin Neuroscience Ltd
- Amarin Neuroscience Limited
- Amarin Neuroscience Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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