Active
Company Information for NOVABIOTICS LIMITED
ONE BIOHUB, FORESTERHILL ROAD, ABERDEEN, AB25 2XE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NOVABIOTICS LIMITED | |
Legal Registered Office | |
ONE BIOHUB FORESTERHILL ROAD ABERDEEN AB25 2XE Other companies in AB21 | |
Company Number | SC272344 | |
---|---|---|
Company ID Number | SC272344 | |
Date formed | 2004-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB856577670 |
Last Datalog update: | 2024-12-05 18:04:14 |
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Registered address | Last known status | Formation date | ||
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NOVABIOTICS INC | Delaware | Unknown | |
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NOVABIOTICS LIMITED | 90 UPPER GEORGES STREET DUN LAOGHAIRE, DUBLIN, A96R8R9, IRELAND A96R8R9 | Active | Company formed on the 2019-01-24 |
NOVABIOTICS CONSUMER HEALTH LIMITED | ONE BIOHUB FORESTERHILL ROAD ABERDEEN AB25 2XE | Active | Company formed on the 2024-02-28 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET GERALDINE SCOTT |
||
BRYAN HARVEY BODEK |
||
PAUL GRANT ELLIS |
||
PAUL ANDREW PETER FOULGER |
||
DEBORAH ANTOINETTE ONEIL |
||
ANDREW JUSTIN RADCLIFFE PORTER |
||
IAN TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KINGSTON POOL |
Director | ||
BLACKADDERS LLP |
Company Secretary | ||
DAVID MUIR LAWRENCE |
Director | ||
IAN SMITH |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
DAVID BRIAN GALLOWAY |
Director | ||
MALCOLM JOHN GILLIES |
Director | ||
BARRY MASON |
Director | ||
NICHOLAS GEORGE STRONG |
Director | ||
CHARLES WALTER FRANK BADEN FULLER |
Director | ||
MICHAEL WILLIAM FOWLER |
Director | ||
PETER CYRIL MURRAY |
Director | ||
JOHN O'NEIL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRENCHARD AVIATION GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2015-10-13 | In Administration/Administrative Receiver | |
AIRBASE INTERIORS LIMITED | Director | 2016-07-19 | CURRENT | 2005-11-23 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION LIMITED | Director | 2016-07-19 | CURRENT | 2015-10-14 | In Administration/Administrative Receiver | |
AERO TECHNICS LIMITED | Director | 2016-07-19 | CURRENT | 2001-10-12 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2015-10-07 | In Administration/Administrative Receiver | |
ELLIS BATES LEGAL SOLUTIONS LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
ELLIS BATES GROUP LTD. | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
ELLIS BATES WEALTH MANAGEMENT LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
AUTOCLENZ HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-13 | Active | |
AUTOCLENZ GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2011-02-02 | Active | |
PALCO MANAGEMENT LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
DIABLO CONSULTING LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-06-09 | |
BOLDWOOD LIMITED | Director | 2004-10-25 | CURRENT | 2004-09-15 | Liquidation | |
HANSARD CORPORATE LIMITED | Director | 2003-02-28 | CURRENT | 2002-10-09 | Dissolved 2014-05-06 | |
ALAN BAILEY (STUDIOS) LIMITED | Director | 2003-02-28 | CURRENT | 1971-04-02 | Dissolved 2013-12-24 | |
BIOABERDEEN LIMITED | Director | 2018-03-19 | CURRENT | 2017-03-24 | Active | |
LANGSTANE LIQUOR COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
ELASMOGEN LIMITED | Director | 2015-11-13 | CURRENT | 2014-01-15 | Active | |
ANTOXIS LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
MONKEY BARS (ABERDEEN) LIMITED | Director | 2009-08-31 | CURRENT | 2009-03-24 | Active | |
GRAMPIAN BIOPARTNERS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
THE TOWNSEND FILM PRODUCTION COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
TOWNSEND INVESTMENTS LIMITED | Director | 2011-12-07 | CURRENT | 2010-11-12 | Active | |
RESET COMPLIANCE SYSTEMS LIMITED | Director | 2011-07-22 | CURRENT | 2008-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/23 | ||
REGISTERED OFFICE CHANGED ON 01/11/24 FROM Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED DOCTOR TREVOR MICHAEL PHILLIPS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 30/11/20 | |
AA01 | Current accounting period extended from 31/08/21 TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUSTIN RADCLIFFE PORTER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-13 GBP 1,401,896.8 | |
CAP-SS | Solvency Statement dated 30/10/20 | |
RES06 | Resolutions passed:
| |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED DR MALCOLM FRANCIS BARRATT-JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Unit 3, Silverburn Crescent Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM Cruickshank Building Craibstone Bucksburn Aberdeen AB21 9TR Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2723440003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW PETER FOULGER | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1401896.8 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 1401896.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 1401853.4 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1401853.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/02/2017 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,401,029.2 | |
ANNOTATION | Second Filing | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 1401163.4 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1401029.2 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
SH01 | 31/07/16 STATEMENT OF CAPITAL GBP 1364709.6 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1364709.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1348347.9 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 1348347.90 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1345957.3 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1345957.30 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1345957.30 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1344796.0 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1336702.00 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 1287245.90 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 1275683.90 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 1275487.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 1251890.70 | |
RES13 | CREATION OF A FURTHER 2250000 PREFERRED ORDINARY SHARES OF £0.10 EACH 16/01/2015 | |
RES01 | ADOPT ARTICLES 16/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRANT ELLIS / 03/06/2014 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1053171.7 | |
AR01 | 23/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRANT ELLIS | |
AR01 | 23/08/13 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 23/08/12 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH ANTOINETTE ONEIL / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSTON POOL / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 17/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET GERALDINE SCOTT / 17/09/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN TOWNSEND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 23/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER / 25/11/2010 | |
AR01 | 23/08/10 FULL LIST | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 1053171.70 | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 1050230.4 | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 1050230.4 | |
RES13 | AUTH TO ALLOT SHARES SECTION 551 03/09/2010 | |
RES01 | ALTER ARTICLES 18/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 991244.9 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 52.4 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 52.4 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 52.40 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM CRUIKSHANK BUILDING CRAIBSTONE ABERDEEN AB21 9TR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 23/08/09 FULL LIST | |
88(2) | AD 02/07/09 GBP SI 587034@0.1=58703.4 GBP IC 8424711.4/8483414.8 | |
288b | APPOINTMENT TERMINATED SECRETARY BLACKADDERS LLP | |
288a | DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER | |
288a | SECRETARY APPOINTED MARGARET GERALDINE SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE | |
288a | DIRECTOR APPOINTED DAVID MUIR LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SMITH | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED BRYAN HARVEY BODEK | |
288a | SECRETARY APPOINTED BLACKADDERS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 10/02/2009 | |
88(2) | AD 12/02/09 GBP SI 813334@0.1=81333.4 GBP IC 8343378/8424711.4 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GALLOWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM GILLIES | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY MASON | |
288a | DIRECTOR APPOINTED DR IAN SMITH | |
RES01 | ALTER ARTICLES 10/10/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BADEN FULLER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 6 SCHOOL ROAD, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0UX | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | BARWELL PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
NOVABIOTICS LIMITED owns 4 domain names.
luminaderm.co.uk novabiotics.co.uk novamycin.co.uk novexatin.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as NOVABIOTICS LIMITED are:
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. |