Active
Company Information for NEXABIOME LIMITED
C/O Grant Thornton Uk Advisory & Tax Llp Level 8, 110 Queen Street, Glasgow, G1 3BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEXABIOME LIMITED | ||
Legal Registered Office | ||
C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX Other companies in G2 | ||
Previous Names | ||
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Company Number | SC373464 | |
---|---|---|
Company ID Number | SC373464 | |
Date formed | 2010-02-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-02-13 | |
Return next due | 2026-02-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-05-08 11:53:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEXABIOME LIFE SCIENCES LIMITED | ATRIUM COURT C/O HEALYS LLP 15-17 JOCKEY'S FIELDS LONDON WC1R 4BW | Active | Company formed on the 2025-04-17 |
Officer | Role | Date Appointed |
---|---|---|
BARWELL CONSULTING LIMITED |
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JOHN GEORGE CARNEY |
||
JASON RICHARD CLARK |
||
TREVOR JOHN LANGLEY |
||
ALEXANDER CHARLES GORDON MACKIE |
||
MICHAEL MATTEY |
||
DONALD MAGNUS NICOLSON |
||
JAMES OWEN REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MCNEILL |
Director | ||
ROBERT JAMES GUNN |
Director | ||
MICHAEL MATTEY |
Company Secretary | ||
JAMES STEWARD CHADWICK |
Company Secretary | ||
JAMES STEWARD CHADWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMELLAR BIOMEDICAL LIMITED | Director | 2013-01-24 | CURRENT | 2006-11-17 | Liquidation | |
FOSTER FINDLAY ASSOCIATES (EBT) LIMITED | Director | 2011-10-01 | CURRENT | 2011-08-24 | Active | |
GEOTERIC LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-21 | Active | |
ARJUNA TECHNOLOGIES LIMITED | Director | 2003-10-23 | CURRENT | 2002-07-27 | Active | |
FOSTER FINDLAY ASSOCIATES LIMITED | Director | 2000-06-27 | CURRENT | 1987-10-22 | Active | |
IR PHARMA LTD | Director | 2012-11-01 | CURRENT | 2010-01-15 | Liquidation | |
BIOMEDICAL BUSINESS PARTNERS LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-19 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
GM ENVIRONMENTAL LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2018-03-06 | |
HYDROVOYAGER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2018-02-20 | |
KILTR LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
COLLECTIVWORKS LIMITED | Director | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
SKOOGMUSIC LTD | Director | 2010-04-30 | CURRENT | 2009-07-23 | Liquidation | |
ARJUNA TECHNOLOGIES LIMITED | Director | 2009-09-04 | CURRENT | 2002-07-27 | Active | |
GM INNOVATIONS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-27 | Active | |
RSK TECH LIMITED | Director | 2009-02-26 | CURRENT | 2003-10-15 | Dissolved 2017-12-05 | |
MEIKLELOAN LIMITED | Director | 2007-10-18 | CURRENT | 1976-12-09 | Liquidation | |
TEVIOTDALE WINDOWS & DOORS LIMITED | Director | 2005-09-19 | CURRENT | 1989-09-22 | Dissolved 2013-12-27 | |
BARWELL PLC | Director | 1993-03-01 | CURRENT | 1993-03-01 | Active | |
BARWELL CONSULTING LIMITED | Director | 1988-12-31 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
MAUCHLINE SCIENCE CONSULTANTS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
CHIMAERABIO LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
SCOTTISH LIFESCIENCES ASSOCIATION | Director | 2015-03-27 | CURRENT | 2010-12-20 | Active | |
SISTEMIC SCOTLAND LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3734640007 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL CLELLAND | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DENNIS HUNT | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3734640006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3734640007 | ||
Company name changed fixed phage LIMITED\certificate issued on 18/08/23 | ||
30/06/23 STATEMENT OF CAPITAL GBP 203287.12 | ||
DIRECTOR APPOINTED DR NEIL CLELLAND | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
Appointment of Mbm Secretarial Services Limited as company secretary on 2023-01-11 | ||
09/12/22 STATEMENT OF CAPITAL GBP 202795.32 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Termination of appointment of Barwell Consulting Limited on 2022-10-03 | ||
Director's details changed for Mr Simon Dennis Hunt on 2022-10-03 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE CARNEY | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
RES11 | Resolutions passed:
| |
SH01 | 23/02/22 STATEMENT OF CAPITAL GBP 202297.68 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
Director's details changed for Mr Simon Dennis Hunt on 2022-01-10 | ||
Director's details changed for Mr Simon Dennis Hunt on 2022-01-10 | ||
CH01 | Director's details changed for Mr Simon Dennis Hunt on 2022-01-10 | |
Director's details changed for Mr Albert Nicholl on 2022-01-17 | ||
CH01 | Director's details changed for Mr Albert Nicholl on 2022-01-17 | |
DIRECTOR APPOINTED MR SIMON DENNIS HUNT | ||
AP01 | DIRECTOR APPOINTED MR SIMON DENNIS HUNT | |
DIRECTOR APPOINTED MR ALBERT NICHOLL | ||
AP01 | DIRECTOR APPOINTED MR ALBERT NICHOLL | |
APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN REID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734640006 | |
SH01 | 24/02/21 STATEMENT OF CAPITAL GBP 201805.88 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 201314.07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3734640005 | |
RES11 | Resolutions passed:
| |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 200020.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3734640004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734640005 | |
RES11 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARWELL CONSULTING LIMITED on 2019-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 97 Barwell 97 West Regent Street Glasgow G2 2BA Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM C/O Barwell Sterling House 20 Renfield Street Glasgow G2 5AP Scotland | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3734640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734640004 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MAGNUS NICOLSON | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734640003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 199472.19 | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 199472.19 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 199284.38 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 199284.38 | |
AP01 | DIRECTOR APPOINTED DR DONALD MAGNUS NICOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3734640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3734640001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEILL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 199014.38 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 199014.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES OWEN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 198745.53 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 198745.53 | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 198507.21 | |
AP01 | DIRECTOR APPOINTED DR JASON RICHARD CLARK | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/07/2016 | |
RES10 | Resolutions passed:
| |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 07/06/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 07/06/16 | |
RES13 | SHARES SUB-DIVIDED 07/06/2016 | |
RES01 | ADOPT ARTICLES 07/06/2016 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 198093 | |
AR01 | 23/02/16 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED DR ANDREW MCNEILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 198093 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 198093 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 197584 | |
AR01 | 23/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MATTEY / 22/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN LANGLEY / 22/02/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 197518 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734640002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3734640002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3734640001 | |
AR01 | 23/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 26/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM R5.55 ROYAL COLLEGE BUILDING GEORGE STREET GLASGOW G1 1XW SCOTLAND | |
AP04 | CORPORATE SECRETARY APPOINTED BARWELL CONSULTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTEY | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 196886 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 197242 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3734640001 | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 196876 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 196694 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GUNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES13 | RE DESIGNATION OF 49 ORD SHA @ £1 TO DEFERRED SHARES 12/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/06/13 STATEMENT OF CAPITAL GBP 196528 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED DR MICHAEL MATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CHADWICK | |
AR01 | 23/02/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE CARNEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 196263 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 4 BALLOCHMYLE WAY MAUCHLINE EAST AYRSHIRE KA5 6LA | |
AR01 | 23/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 260660 | |
AR01 | 23/02/11 FULL LIST | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 140660 | |
AP01 | DIRECTOR APPOINTED DR TREVOR JOHN LANGLEY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE | |
AP03 | APPOINT PERSON AS SECRETARY | |
AP01 | DIRECTOR APPOINTED DR MICHAEL MATTEY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM RESEARCH AND KNOWLEDGE EXCHANGE SERVICES UNIVERSITY OF STRATHCLYDE 50 GEORGE STREET GLASGOW G1 1QE UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Members | 2025-05-09 |
Appointment of Administrators | 2025-05-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SCOTTISH ENTERPRISE | ||
Satisfied | BARWELL PLC |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NEXABIOME 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. |