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Nexabiome Limited (No: SC373464)

Address: WEST OF SCOTLAND SCIENCE PARK, BLOCK 2 WEST OF SCOTLAND SCIENCE PARK, BLOCK 2, KELVIN CAMPUS, 2317 MARYHILL ROAD, GLASGOW, G20 0SP, SCOTLAND

Status: Active

Incorporated: 23-Feb-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: JASON RICHARD CLARK ( DOB: Aug-1972   From: Aug-2016  )

Current Director: NEIL CLELLAND ( DOB: Jun-1977   From: Apr-2023  )

Current Director: SIMON DENNIS HUNT ( DOB: Feb-1951   From: Jan-2022  )

Current Director: SIMON DENNIS HUNT ( DOB: Feb-1951   From: Jan-2022  )

Current Director: ALEXANDER CHARLES GORDON MACKIE ( DOB: Oct-1946   From: Jan-2011  )

Current Director: ALBERT NICHOLL ( DOB: Aug-1961   From: Jan-2022  )

Current Director: ALBERT NICHOLL ( DOB: Aug-1961   From: Jan-2022  )

Current Secretary: MBM SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: MBM SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: DAVID BROWNING ( DOB: Feb-1963   From: Jul-2019   To: Apr-2023  )

Resigned Director: JOHN GEORGE CARNEY ( DOB: Dec-1948   From: Aug-2012   To: Sep-2022  )

Resigned Director: JAMES STEWARD CHADWICK (   From: Feb-2010   To: Jun-2013  )

Resigned Director: ROBERT JAMES GUNN ( DOB: Dec-1965   From: Jul-2013   To: Sep-2014  )

Resigned Director: TREVOR JOHN LANGLEY ( DOB: Jun-1943   From: Jan-2011   To: Nov-2022  )

Resigned Director: MICHAEL MATTEY ( DOB: Nov-1941   From: Jan-2011   To: Nov-2022  )

Resigned Director: ANDREW PAUL MCNEILL ( DOB: Dec-1977   From: Nov-2015   To: Sep-2017  )

Resigned Director: DONALD MAGNUS NICOLSON (   From: Jan-2018   To: Feb-2019  )

Resigned Director: JAMES OWEN REID ( DOB: Sep-1957   From: Aug-2016   To: Dec-2021  )

Resigned Secretary: BARWELL CONSULTING LIMITED (   From: Feb-2014   To: Oct-2022  )

Resigned Secretary: JAMES STEWARD CHADWICK (   From: Feb-2010   To: Jun-2013  )

Resigned Secretary: MICHAEL MATTEY (   From: Jun-2013   To: Feb-2014  )

Persons of Significant Control:

Barwell Plc, Sterling House 20 Renfield Street, Glasgow, G2 5AP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)

Company Accounts Summary (£)   

Item 2022-03 2023-03 2024-03 Chart
Equity / share capital and reserves 3,533,877 3,476,398 0.0,3533877.0,3476398.0
History Chart

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