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Company Information for

CLYDE BIOSCIENCES LIMITED

BIOCITY SCOTLAND, BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH,

Company Registration Number

SC418838

Private Limited Company

Active

Company Overview

About Clyde Biosciences Ltd

CLYDE BIOSCIENCES LIMITED was founded on 2012-03-07 and has its registered office in Motherwell. The organisation's status is listed as "Active". Clyde Biosciences Limited is a Private Limited Company registered in SCOTLAND 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

CLYDE BIOSCIENCES LIMITED

Legal Registered Office

BIOCITY SCOTLAND
BO'NESS ROAD
MOTHERWELL
LANARKSHIRE
ML1 5UH
Other companies in G12

Previous Names

DUNWILCO (1739) LIMITED

19/07/2012

Filing Information

Company Number		SC418838
Company ID Number		SC418838
Date formed		2012-03-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB155631903

Last Datalog update:	2024-05-05 11:34:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE BIOSCIENCES LIMITED

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Company Officers of CLYDE BIOSCIENCES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW SINCLAIR DUNLOP	Director	2015-03-20
PETER MICHAEL FINAN	Director	2015-07-29
ALAN MCDOUGALL JOHNSTON	Director	2015-08-01
GODFREY SMITH	Director	2012-07-04
CHRISTOPHER THOMAS WARDHAUGH	Director	2015-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ANNE CRAIG	Director	2012-07-04	2016-07-13
STEVEN PETER BEAUMONT	Director	2012-07-04	2015-03-20
IP2IPO SERVICES LIMITED	Director	2012-09-29	2013-10-09
D.W. COMPANY SERVICES LIMITED	Company Secretary	2012-03-07	2012-07-04
D.W. COMPANY SERVICES LIMITED	Director	2012-03-07	2012-07-04
D.W. DIRECTOR 1 LIMITED	Director	2012-03-07	2012-07-04
KENNETH CHARLES ROSE	Director	2012-03-07	2012-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW SINCLAIR DUNLOP	MAXCYTE, INC.	Director	2016-01-27	CURRENT	2015-10-22	Active
ANDREW SINCLAIR DUNLOP	REFORM SCOTLAND	Director	2015-07-01	CURRENT	2008-01-18	Active
ANDREW SINCLAIR DUNLOP	SIRAKOSS LIMITED	Director	2014-11-24	CURRENT	2010-10-04	Active
ANDREW SINCLAIR DUNLOP	INSPIRING SCOTLAND	Director	2014-09-01	CURRENT	2008-05-06	Active
ANDREW SINCLAIR DUNLOP	EDINBURGH MOLECULAR IMAGING LIMITED	Director	2014-01-28	CURRENT	2014-01-13	Active
PETER MICHAEL FINAN	LEUCID BIO LTD	Director	2017-06-26	CURRENT	2014-11-27	Active
PETER MICHAEL FINAN	KINSENSUS LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active
PETER MICHAEL FINAN	EPSILOGEN LTD	Director	2017-03-31	CURRENT	2016-07-26	Active
PETER MICHAEL FINAN	ETERNYGEN UK LTD.	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off
PETER MICHAEL FINAN	ADORX THERAPEUTICS LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Active
PETER MICHAEL FINAN	ENTERPRISE THERAPEUTICS LTD	Director	2014-12-08	CURRENT	2014-05-02	Active
PETER MICHAEL FINAN	KNOWLEDGE TRANSFER NETWORK LIMITED	Director	2014-09-25	CURRENT	2013-09-25	Active
PETER MICHAEL FINAN	THERAVIEW CONSULTING LTD	Director	2014-07-16	CURRENT	2014-07-16	Active
ALAN MCDOUGALL JOHNSTON	FIOS GENOMICS LIMITED	Director	2015-10-12	CURRENT	2008-04-15	Active
CHRISTOPHER THOMAS WARDHAUGH	SERCADER LIMITED	Director	2017-06-05	CURRENT	2017-06-05	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.

Date	Document Type	Document Description
2024-04-08		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-04-25		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES MIESSAU
2022-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL FINAN
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-03-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	AP01	DIRECTOR APPOINTED MR RICHARD DAVID HENDERSON
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-26	PSC05	Change of details for Epidarex Capital Management Llp as a person with significant control on 2019-02-26
2019-02-26	CH01	Director's details changed for Dr Peter Michael Finan on 2019-02-26
2018-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS WARDHAUGH
2018-04-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-25	RES01	ADOPT ARTICLES 29/03/2018
2018-04-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-04-20	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4188380002
2018-04-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4188380001
2018-04-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4188380002
2018-04-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4188380001
2018-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4188380002
2018-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4188380001
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 6632.38
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-05-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 6632.38
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE CRAIG
2016-05-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 6632.38
2016-03-23	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 66.3238
2015-10-13	SH01	02/10/15 STATEMENT OF CAPITAL GBP 66.3238
2015-09-24	AP01	DIRECTOR APPOINTED DR PETER MICHAEL FINAN
2015-08-31	AP01	DIRECTOR APPOINTED MR ALAN MCDOUGALL JOHNSTON
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM 11 the Square University of Glasgow University Avenue Glasgow G12 8QQ
2015-07-07	CH01	Director's details changed for Mr Christopher Wardhaugh on 2015-07-06
2015-03-24	AP01	DIRECTOR APPOINTED ANDREW SINCLAIR DUNLOP
2015-03-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-24	RES01	ADOPT ARTICLES 20/03/2015
2015-03-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 45.07
2015-03-24	SH01	20/03/15 STATEMENT OF CAPITAL GBP 45.07
2015-03-24	SH02	SUB-DIVISION 20/03/15
2015-03-24	RES13	SUB-DIVISION 20/03/2015
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT
2015-03-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WARDHAUGH
2015-03-16	AR01	07/03/15 FULL LIST
2015-01-05	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 21.86
2014-03-14	AR01	07/03/14 FULL LIST
2013-12-09	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED
2013-03-27	AR01	07/03/13 FULL LIST
2013-01-24	AA01	CURREXT FROM 31/03/2013 TO 31/07/2013
2012-10-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-11	AP02	CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2012-08-10	RES01	ADOPT ARTICLES 04/07/2012
2012-07-19	SH02	SUB-DIVISION 04/07/12
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2012-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2012-07-19	AP01	DIRECTOR APPOINTED DR MARGARET ANNE CRAIG
2012-07-19	AP01	DIRECTOR APPOINTED PROFESSOR STEVEN PETER BEAUMONT
2012-07-19	AP01	DIRECTOR APPOINTED PROFESSOR GODFREY SMITH
2012-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-07-19	CERTNM	COMPANY NAME CHANGED DUNWILCO (1739) LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-07-19	SH01	04/07/12 STATEMENT OF CAPITAL GBP 21.86
2012-07-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-11	RES01	ADOPT ARTICLES 04/07/2012
2012-03-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to CLYDE BIOSCIENCES LIMITED 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 CLYDE BIOSCIENCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CLYDE BIOSCIENCES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 CLYDE BIOSCIENCES LIMITED

Intangible Assets

Patents

We have not found any records of CLYDE BIOSCIENCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLYDE BIOSCIENCES LIMITED

Trademarks

We have not found any records of CLYDE BIOSCIENCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLYDE 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 (72110 - Research and experimental development on biotechnology) as CLYDE BIOSCIENCES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLYDE 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 CLYDE BIOSCIENCES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-09-01	30019020	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.

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

Government Grants / Awards

Technology Strategy Board Awards

CLYDE BIOSCIENCES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 1,500

Category	Award Date	Award/Grant
Predictive phenotypic assays to better predict drug-induced cardiotoxicity : Feasibility Study	2013-07-01	£ 1,500

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 CLYDE BIOSCIENCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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