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Company Information for

DC BIOSCIENCES LIMITED

C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC303525
Private Limited Company
Liquidation

Company Overview

About Dc Biosciences Ltd
DC BIOSCIENCES LIMITED was founded on 2006-06-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Dc Biosciences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DC BIOSCIENCES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in DD1
 
Previous Names
DUNDEE CELL PRODUCTS LIMITED25/04/2017
DUNWILCO (1342) LIMITED01/08/2006
Filing Information
Company Number SC303525
Company ID Number SC303525
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905146837  
Last Datalog update: 2024-05-06 13:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DC BIOSCIENCES LIMITED
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Company Officers of DC BIOSCIENCES LIMITED

Current Directors
Officer Role Date Appointed
JAMES DEREK SCOTT CARNEGIE
 Director 2015-01-28
JOHN CHARLES IVINSON
 Director 2015-03-03
FRANCESCO RAO
 Director 2015-08-24
DONALD JOHN SMITH
 Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO RAO
 Director 2014-12-01 2015-01-28
STEWART BRYMER
 Director 2007-09-27 2015-01-23
ROBERT JOHN PRESTON
 Director 2011-04-28 2014-11-30
PAUL MUNYA AJUH
 Director 2006-08-30 2013-09-06
THORNTONS LAW LLP
 Company Secretary 2007-02-07 2012-07-23
BRENDA ELIZABETH REYNOLDS
 Director 2011-04-30 2012-06-01
ANGUS LAMOND
 Director 2006-08-30 2012-02-23
JOHN HARVEY BEATON
 Director 2007-03-30 2011-04-28
JAMES HOUSTON
 Director 2008-12-17 2010-04-20
MICHAEL ANTHONY JOHN FERGUSON
 Director 2008-01-21 2009-04-07
HOWARD JOHN MARRIAGE
 Director 2006-08-31 2009-02-05
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2006-06-07 2007-02-07
D.W. DIRECTOR 1 LIMITED
 Director 2006-06-07 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DEREK SCOTT CARNEGIE SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
JAMES DEREK SCOTT CARNEGIE ACTUAL ANALYTICS EBT TRUSTEE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
JAMES DEREK SCOTT CARNEGIE DUNDEE CELL DISCOVERY LIMITED Director 2014-12-12 CURRENT 2013-03-25 Active - Proposal to Strike off
JAMES DEREK SCOTT CARNEGIE KEITH BREWERY LIMITED Director 2014-09-01 CURRENT 2012-05-28 Active
JAMES DEREK SCOTT CARNEGIE CONSOLIDATED CRAFT BREWERIES LIMITED Director 2014-09-01 CURRENT 2013-08-28 Active
JAMES DEREK SCOTT CARNEGIE QUEST CORPORATE LIMITED Director 2013-12-04 CURRENT 2008-12-08 Active
JAMES DEREK SCOTT CARNEGIE OCUTEC LIMITED Director 2013-10-01 CURRENT 2001-07-27 Active
JAMES DEREK SCOTT CARNEGIE LSIP LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
JAMES DEREK SCOTT CARNEGIE QUEST CORPORATE (DIRECTORS) LTD. Director 2012-09-01 CURRENT 2012-02-14 Active - Proposal to Strike off
JAMES DEREK SCOTT CARNEGIE QUEST ADVANTAGE LIMITED Director 2011-05-31 CURRENT 2001-04-30 Active
JAMES DEREK SCOTT CARNEGIE PACIFIC SHELF 1553 LIMITED Director 2009-04-02 CURRENT 2009-02-18 Active - Proposal to Strike off
JAMES DEREK SCOTT CARNEGIE HOUSE OF BEAULY LIMITED Director 2006-06-20 CURRENT 1991-03-01 Dissolved 2015-02-12
JAMES DEREK SCOTT CARNEGIE TRADE FAIRS (SCOTLAND) LIMITED Director 2006-06-20 CURRENT 2003-09-23 Dissolved 2014-01-28
JAMES DEREK SCOTT CARNEGIE SCOTTALAN LIMITED Director 2006-01-10 CURRENT 2006-01-05 Dissolved 2015-05-22
JAMES DEREK SCOTT CARNEGIE CARNEGIE ASSOCIATES LIMITED Director 1988-12-02 CURRENT 1986-11-26 Active
DONALD JOHN SMITH SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
DONALD JOHN SMITH SISTEMIC SCOTLAND LIMITED Director 2016-07-20 CURRENT 2007-12-12 Active
DONALD JOHN SMITH OCUTEC LIMITED Director 2016-04-08 CURRENT 2001-07-27 Active
DONALD JOHN SMITH DUNDEE CELL DISCOVERY LIMITED Director 2014-12-12 CURRENT 2013-03-25 Active - Proposal to Strike off
DONALD JOHN SMITH KEITH BREWERY LIMITED Director 2014-10-01 CURRENT 2012-05-28 Active
DONALD JOHN SMITH CONSOLIDATED CRAFT BREWERIES LIMITED Director 2014-10-01 CURRENT 2013-08-28 Active
DONALD JOHN SMITH 27 TEN PRODUCTIONS LIMITED Director 2014-06-23 CURRENT 2010-04-12 Active
DONALD JOHN SMITH CARDIOPRECISION LTD Director 2014-04-17 CURRENT 2007-05-31 Active
DONALD JOHN SMITH DISCOVERY INVESTMENT FUND LIMITED Director 2009-03-07 CURRENT 2006-02-24 Active
DONALD JOHN SMITH DJS INVESTMENTS LIMITED Director 2004-09-16 CURRENT 2002-12-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-06Final Gazette dissolved via compulsory strike-off
2024-02-06Error
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland
2023-07-07Error
2022-07-25CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Dundee Cell Products Ltd 3 James Lindsay Place Dundee Technopole Dundee Angus DD1 5JJ
2020-10-22RP04CS01
2020-09-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CH01Director's details changed for Mr James Derek Scott Carnegie on 2020-08-28
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES IVINSON
2020-03-30RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-19SH0104/10/19 STATEMENT OF CAPITAL GBP 126426.09
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RAO
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-01-17AA01Current accounting period shortened from 31/03/18 TO 31/01/18
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2276.09
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-25RES15CHANGE OF COMPANY NAME 12/10/22
2017-04-25CERTNMCOMPANY NAME CHANGED DUNDEE CELL PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/04/17
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2276.09
2016-06-23AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2276.09
2015-12-09SH0107/11/15 STATEMENT OF CAPITAL GBP 2276.09
2015-11-24AP01DIRECTOR APPOINTED MR FRANCESCO RAO
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 2274.22
2015-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 205.62
2015-09-02AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3035250002
2015-04-28AP01DIRECTOR APPOINTED MR JOHN CHARLES IVINSON
2015-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RAO
2015-01-29AP01DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11SH0128/11/14 STATEMENT OF CAPITAL GBP 205.62
2014-12-09AP01DIRECTOR APPOINTED MR DONALD JOHN SMITH
2014-12-04AP01DIRECTOR APPOINTED DR FRANCESCO RAO
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON
2014-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 192.62
2014-06-10AR0107/06/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AJUH
2013-06-27AR0107/06/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MUNYA AJUH / 01/01/2013
2013-02-27SH0118/01/13 STATEMENT OF CAPITAL GBP 192.62
2013-02-13RES01ADOPT ARTICLES 18/01/2013
2013-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA REYNOLDS
2012-07-05AR0107/06/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS LAMOND
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27RP04SECOND FILING WITH MUD 07/06/11 FOR FORM AR01
2011-07-27AP01DIRECTOR APPOINTED BRENDA ELIZABETH REYNOLDS
2011-07-27ANNOTATIONClarification
2011-06-24AR0107/06/11 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEATON
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MUNYA AJUH / 23/05/2011
2011-05-16AP01DIRECTOR APPOINTED MR ROBERT JOHN PRESTON
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0107/06/10 FULL LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-14RES01ADOPT ARTICLES 26/11/2009
2009-12-14SH0103/12/09 STATEMENT OF CAPITAL GBP 17.37
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FERGUSON
2009-03-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-03-04288aDIRECTOR APPOINTED JAMES HOUSTON
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR HOWARD MARRIAGE
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-11363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-08-02363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-13288aNEW DIRECTOR APPOINTED
2007-03-30225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-03-30RES12VARYING SHARE RIGHTS AND NAMES
2007-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-3088(2)RAD 29/03/07--------- £ SI 3700@.01=37 £ IC 111/148
2007-02-09288aNEW SECRETARY APPOINTED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2007-02-09288bSECRETARY RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-08-01225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2006-08-01CERTNMCOMPANY NAME CHANGED DUNWILCO (1342) LIMITED CERTIFICATE ISSUED ON 01/08/06
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

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 DC BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-22
Petitions 2023-06-02
Fines / Sanctions
No fines or sanctions have been issued against DC BIOSCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-02 Outstanding DISCOVERY INVESTMENT FUND LIMITED
FLOATING CHARGE 2008-11-29 Satisfied THE UNIVERSITY OF DUNDEE
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DC BIOSCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of DC BIOSCIENCES LIMITED registering or being granted any patents
Domain Names

DC BIOSCIENCES LIMITED owns 4 domain names.

dundeecellproducts.co.uk   dundeecellproteomics.co.uk   silac.co.uk   silaq.co.uk  

Trademarks
We have not found any records of DC BIOSCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DC BIOSCIENCES 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 (20590 - Manufacture of other chemical products n.e.c.) as DC BIOSCIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DC BIOSCIENCES 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.
Import/Export of Goods
Goods imported/exported by DC BIOSCIENCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0029333999Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami
2018-08-0029333999Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyDC BIOSCIENCES LIMITEDEvent Date2023-06-02
DC BIOSCIENCES LIMITED Company Number: SC303525 Notice is hereby given that on 25 May 2023 a petition was presented to the Court of Session by James Derek Scott Carnegie and Donald John Smith, both c/…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DC BIOSCIENCES 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 DC BIOSCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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