Company information:
Select Pharma Laboratories Ltd. (No: SC368899)
Address: 3RD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
Status: Active
Incorporated: 20-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: AMANDA LOUISE BARLOW ( DOB: Aug-1973 From: Sep-2023 )
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: Apr-2017 )
Current Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Jun-2021 )
Resigned Director: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Apr-2017 To: May-2017 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Aug-2015 To: May-2017 )
Resigned Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950 From: Apr-2017 To: Jan-2018 )
Resigned Director: DAVID JAMES ROSS CLAPPERTON ( DOB: May-1962 From: Nov-2013 To: Aug-2015 )
Resigned Director: MORAG CLAPPERTON ( From: Nov-2009 To: Aug-2015 )
Resigned Director: GERALD ANDREW HIGGINS ( DOB: May-1955 From: Jan-2014 To: Aug-2015 )
Resigned Director: DAVID MICHAEL KIRKHAM ( DOB: Feb-1967 From: Jun-2021 To: Sep-2022 )
Resigned Director: NICHOLAS IVOR LEAVES ( DOB: Jun-1967 From: Aug-2015 To: May-2017 )
Resigned Director: SUSAN MCINTOSH ( DOB: Oct-1970 From: Nov-2009 To: Nov-2009 )
Resigned Director: TIMOTHY CHARLES METCALFE ( DOB: Oct-1969 From: Aug-2015 To: May-2017 )
Resigned Director: TREVOR FRANK NOLAN ( DOB: Apr-1973 From: Jan-2018 To: Feb-2020 )
Resigned Director: JOANNE PARKIN ( From: Mar-2010 To: Aug-2015 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Jun-2021 To: Sep-2023 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Jun-2021 To: Sep-2023 )
Resigned Director: PETER TRAINER ( DOB: May-1952 From: Nov-2009 To: Nov-2009 )
Resigned Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971 From: Apr-2017 To: Jun-2021 )
Resigned Secretary: MICHAEL JOHN ASTLE ( From: May-2017 To: Oct-2017 )
Resigned Secretary: PETER TRAINER ( DOB: May-1952 From: Nov-2009 To: Nov-2009 )
Persons of Significant Control:
Source Bioscience Limited, 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-20)