Company information:
Luperacus Limited (No: SC538370)
Address: 6 RIVERSIDE COURT, MAYO AVENUE, DUNDEE, ANGUS, DD2 1XD, SCOTLAND
Status: Active
Incorporated: 20-Jun-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JEAN-CHRISTOPHE RAYMOND NICOLAS BOURDON ( DOB: May-1967 From: Oct-2021 )
Current Director: GAVIN WILLIAM VALENTINE HANDS ( DOB: Jun-1965 From: Oct-2021 )
Resigned Director: ALAN GEORGE CLARK ( DOB: Jan-1972 From: Jun-2016 To: Oct-2021 )
Resigned Director: STEVEN HOWELL ( DOB: May-1967 From: Jun-2016 To: Oct-2021 )
Resigned Director: THEODORE ROBERT HUPP ( From: Jun-2016 To: Jan-2017 )
Persons of Significant Control:
Innova Partnerships Limited, 163 Bath Street, Glasgow, G2 4SQ, 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: 2016-06-20, Ceased: 2021-10-29)
Abbio Ltd, 6 Riverside Court Mayo Avenue, Dundee, Angus, DD2 1XD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-29)
Mr Alan Clark, 163 Bath Street, Glasgow, G2 4SQ, 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: 2016-06-20, Ceased: 2021-10-29)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0 |
| Net current assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0 |
| Total assets less current liabilities | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0 |