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Company Information for

BIGDNA LTD

18F1 FORTH STREET, FORTH STREET, EDINBURGH, EH1 3LH,
Company Registration Number
SC311480
Private Limited Company
Active

Company Overview

About Bigdna Ltd
BIGDNA LTD was founded on 2006-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bigdna Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIGDNA LTD
 
Legal Registered Office
18F1 FORTH STREET
FORTH STREET
EDINBURGH
EH1 3LH
Other companies in EH25
 
Filing Information
Company Number SC311480
Company ID Number SC311480
Date formed 2006-11-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB911595523  
Last Datalog update: 2024-12-05 16:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGDNA 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.
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Company Officers of BIGDNA LTD

Current Directors
Officer Role Date Appointed
DAVID BREMNER SOWERSBY
 Company Secretary 2012-11-20
DANIEL ROBERT HEGGLIN
 Director 2016-10-25
CHRISTOPHER JOHN HUNT
 Director 2014-02-10
JOHN BERNARD MARCH
 Director 2006-11-08
RHYS DAFYDD ROBERTS
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE WAREING
 Director 2015-09-30 2016-10-24
ROGER NORMAN FREEMAN
 Director 2008-03-25 2014-07-02
IAN JAMES WATSON
 Director 2008-09-09 2013-07-19
LINDSAYS
 Company Secretary 2007-04-26 2012-11-20
WILLIAM DONACHIE
 Director 2007-05-15 2011-01-10
RICHARD CHRISTIAN DANIEL WENDLAND
 Director 2007-05-15 2008-09-09
DAVID MICHAEL MARCH
 Director 2006-11-08 2007-05-15
JOHN BERNARD MARCH
 Company Secretary 2006-11-08 2007-04-26
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-11-03 2006-11-04
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-11-03 2006-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD MARCH ICENI PHARMACEUTICALS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
RHYS DAFYDD ROBERTS IMPACT SCIENCE LTD Director 2011-07-05 CURRENT 2011-07-05 Active
RHYS DAFYDD ROBERTS 2BIO LIMITED Director 2007-03-23 CURRENT 2007-03-23 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
2024-11-14CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 22 G3 Forth Street Edinburgh EH1 3LH Scotland
2019-11-29PSC07CESSATION OF JOHN BERNARD MARCH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT HEGGLIN
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RHYS DAFYDD ROBERTS
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM The Wallace Building Roslin Biocentre Roslin EH25 9PP
2017-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-02-28CH01Director's details changed for Dr John Bernard March on 2017-02-01
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 353.71
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 01/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 01/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 01/11/2016
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WAREING
2016-10-25AP01DIRECTOR APPOINTED MR DANIEL ROBERT HEGGLIN
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 350.82
2015-12-01AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-30SH0108/10/15 STATEMENT OF CAPITAL GBP 350.82
2015-10-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-30AP01DIRECTOR APPOINTED CLARE WAREING
2015-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 28/06/2013
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 10/05/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 347.91
2014-11-18AR0103/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NORMAN FREEMAN
2014-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 347.91
2013-12-20AR0103/11/13 FULL LIST
2013-12-20AD02SAIL ADDRESS CHANGED FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-27AP03SECRETARY APPOINTED DAVID BREMNER SOWERSBY
2012-11-22AR0103/11/12 FULL LIST
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY LINDSAYS
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-10AR0103/11/11 FULL LIST
2011-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 03/11/2011
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONACHIE
2010-11-18AR0103/11/10 FULL LIST
2010-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 03/11/2010
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2010-11-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12RES13SECTION 551 03/02/2010
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010
2010-03-12SH0105/02/10 STATEMENT OF CAPITAL GBP 347.91
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0103/11/09 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 03/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RHYS ROBERTS / 03/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERNARD MARCH / 03/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM DONACHIE / 03/11/2009
2008-12-0488(2)CAPITALS NOT ROLLED UP
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2008-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-2588(2)AD 30/10/08 GBP SI 324@0.01=3.24 GBP IC 255.84/259.08
2008-11-2588(2)AD 27/10/08 GBP SI 4534@0.01=45.34 GBP IC 210.5/255.84
2008-11-10RES01ADOPT ARTICLES 24/10/2008
2008-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WENDLAND
2008-11-10288aDIRECTOR APPOINTED IAN JAMES WATSON
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-0588(2)AD 10/07/08 GBP SI 50@0.01=0.5 GBP IC 210/210.5
2008-08-0588(2)AD 25/03/08 GBP SI 1000@0.01=10 GBP IC 200/210
2008-07-29288aDIRECTOR APPOINTED ROGER NORMAN FREEMAN LOGGED FORM
2008-04-10288aDIRECTOR APPOINTED LORD ROGER NORMAN FREEMAN
2007-11-15363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-05-21122S-DIV 15/05/07
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-21288bDIRECTOR RESIGNED
2007-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-21RES13SUB DIV OF SHARES 15/05/07
2007-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-03225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 33 ULSTER CRESCENT EDINBURGH EH8 7LD
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29288aNEW DIRECTOR APPOINTED
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 BIGDNA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BIGDNA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIGDNA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-04-01 £ 37,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIGDNA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 348
Cash Bank In Hand 2012-04-01 £ 707,371
Current Assets 2012-04-01 £ 760,042
Debtors 2012-04-01 £ 52,671
Fixed Assets 2012-04-01 £ 10,607
Shareholder Funds 2012-04-01 £ 732,875
Tangible Fixed Assets 2012-04-01 £ 10,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGDNA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIGDNA LTD
Trademarks

Trademark applications by BIGDNA LTD

BIGDNA LTD is the Original Applicant for the trademark Cilcane ™ (UK00003101074) through the UKIPO on the 2015-03-25
Trademark class: Pharmaceutical preparations.
BIGDNA LTD is the Original Applicant for the trademark Cilcade ™ (UK00003104490) through the UKIPO on the 2015-04-17
Trademark class: Pharmaceutical preparations.
BIGDNA LTD is the Original Applicant for the trademark Cilcade ™ (WIPO1275057) through the WIPO on the 2015-10-06
Pharmaceutical preparations.
Préparations pharmaceutiques.
Preparaciones farmacéuticas.
BIGDNA LTD is the Owner at publication for the trademark CILCADE ™ (79176957) through the USPTO on the 2015-10-06
Pharmaceutical preparations for the treatment of cancer
Income
Government Income
We have not found government income sources for BIGDNA LTD. 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 BIGDNA LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where BIGDNA LTD 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
BIGDNA LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 95,000

CategoryAward Date Award/Grant
Optimisation of bacteriophage M13-based DNA and chimeric (DNA/ protein) vaccines : Smart - Proof of Concept 2013-02-01 £ 95,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BIGDNA LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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    Other companies at postcode EH1 3LH