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Stirling Anglian Pharmaceuticals Limited (No: SC453258)

Address: HILLINGTON PARK INNOVATION CENTRE AINSLIE ROAD, HILLINGTON PARK, GLASGOW, G52 4RU

Status: Active

Incorporated: 26-Jun-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jul-2024

Industry Class: 86900 - Other human health activities

Current Director: MARK CHARLES INKER ( DOB: Jun-1964   From: Feb-2023  )

Current Director: ANDREW FIRTH MCLEAN ( DOB: Aug-1965   From: Dec-2021  )

Current Director: HARRY THOMAS STRATFORD ( DOB: Nov-1970   From: Dec-2021  )

Current Director: ALLAN MARK WATSON ( DOB: Jan-1967   From: Dec-2021  )

Current Director: ALLAN MARK WATSON ( DOB: Jan-1967   From: Dec-2021  )

Resigned Director: MATTHEW ROBERT ALSOP ( DOB: May-1971   From: Oct-2013   To: Oct-2016  )

Resigned Director: MARK COOK ( DOB: Feb-1966   From: Oct-2013   To: Dec-2021  )

Resigned Director: CAROL ANN FARQUHARSON ( DOB: Sep-1961   From: Jan-2014   To: Jan-2017  )

Resigned Director: PHILIP MCMENEMY (   From: Oct-2013   To: Sep-2016  )

Resigned Director: GERHARD WILHELM NEUMAIER (   From: Jul-2014   To: Jul-2017  )

Resigned Director: SEAN AMBROSE PERRIE ( DOB: Apr-1992   From: Jun-2013   To: Dec-2021  )

Resigned Director: STEPHEN PETER SCULLION (   From: Feb-2015   To: Oct-2016  )

Resigned Director: ALASTAIR THORBURN (   From: Oct-2013   To: Dec-2014  )

Resigned Director: KAREN MARY WESTAWAY ( DOB: Jan-1958   From: Oct-2013   To: Apr-2015  )

Persons of Significant Control:

Kelso International Limited, 17 Godliman Street, London, EC4V 5BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)

Mr Sean Ambrose Perrie, Hillington Park Innovation Centre Ainslie Road, Hillington Park, Glasgow, G52 4RU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-12-21)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets 287,779 186,034 145,613 73,128 89,577 16,799 287779.0,186034.0,145613.0,73128.0,89577.0,16799.0
Fixed assets / Intangible assets 279,772 181,956 145,289 73,089 87,290 14,502 279772.0,181956.0,145289.0,73089.0,87290.0,14502.0
Fixed assets / Property, plant and equipment 8,007 4,078 324 39 2,287 2,297 8007.0,4078.0,324.0,39.0,2287.0,2297.0
Current assets 2,042,451 2,506,179 2,287,812 2,569,548 3,933,013 4,271,353 2042451.0,2506179.0,2287812.0,2569548.0,3933013.0,4271353.0
Current assets / Total inventories 499,133 713,930 361,283 552,655 626,182 803,929 499133.0,713930.0,361283.0,552655.0,626182.0,803929.0
Current assets / Debtors 1,425,365 1,770,118 1,818,116 1,884,842 2,631,197 2,815,624 1425365.0,1770118.0,1818116.0,1884842.0,2631197.0,2815624.0
Current assets / Cash at bank and on hand 117,953 22,131 108,413 132,051 675,633 651,800 117953.0,22131.0,108413.0,132051.0,675633.0,651800.0
Net current assets (liabilities) -489,061 -1,011,688 -163,269 199,322 63,092 1,852,345 -489061.0,-1011688.0,-163269.0,199322.0,63092.0,1852345.0
Total assets less current liabilities -201,282 -825,654 -17,656 272,450 152,669 1,869,144 -201282.0,-825654.0,-17656.0,272450.0,152669.0,1869144.0
Net assets (liabilities) -2,403,335 -2,829,173 -1,663,275 -1,117,674 -730,228 879,976 -2403335.0,-2829173.0,-1663275.0,-1117674.0,-730228.0,879976.0
Equity / share capital and reserves -2,403,335 -2,829,173 -1,663,275 -1,117,674 -730,228 879,976 -2403335.0,-2829173.0,-1663275.0,-1117674.0,-730228.0,879976.0
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