Company information:
Nexabiome Limited (No: SC373464)
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 |