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BIOGELX LIMITED - Biocity Scotland, Bo'Ness Road, Newhouse, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC430655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Biocity Scotland
- Bo'Ness Road
- Newhouse
- Lanarkshire
- ML1 5UH Biocity Scotland, Bo'Ness Road, Newhouse, Lanarkshire, ML1 5UH UK
Management
- Managing Directors
- ULIJN, Rein
- WADDELL, John Maclaren Ogilvie
- CLAYTON, Alison Gibson Boyd, Dr
- TEMPLE, Margaret
- Company secretaries
- RODGERS, Mhairi, Dr
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-17
- Age Of Company 2012-08-17 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Rein Ulijn
- Mr Rein Ulijn
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-31
- Last Date: 2019-08-17
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BIOGELX LIMITED Company Description
- BIOGELX LIMITED is a ltd registered in United Kingdom with the Company reg no SC430655. Its current trading status is "live". It was registered 2012-08-17. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries.It can be contacted at Biocity Scotland .
Get BIOGELX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biogelx Limited - Biocity Scotland, Bo'Ness Road, Newhouse, Lanarkshire, United Kingdom
- 2012-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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capital-allotment-shares (2020-02-12) - SH01
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resolution (2020-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-05) - AP03
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resolution (2019-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
keyboard_arrow_right 2018
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resolution (2018-05-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-05-03) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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capital-allotment-shares (2017-04-26) - SH01
keyboard_arrow_right 2016
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resolution (2016-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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resolution (2015-06-08) - RESOLUTIONS
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resolution (2015-04-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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resolution (2014-08-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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resolution (2013-01-10) - RESOLUTIONS
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capital-allotment-shares (2013-01-10) - SH01
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appoint-person-director-company-with-name-date (2013-01-14) - AP01
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capital-allotment-shares (2013-01-14) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01
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change-account-reference-date-company-current-extended (2013-03-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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resolution (2013-01-14) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-12-14) - RESOLUTIONS
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incorporation-company (2012-08-17) - NEWINC
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capital-allotment-shares (2012-12-14) - SH01
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capital-alter-shares-subdivision (2012-12-14) - SH02