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NEXABIOME LIMITED - West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, United Kingdom
Company Information
- Company registration number
- SC373464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2
- Kelvin Campus, 2317 Maryhill Road
- Glasgow
- G20 0SP
- Scotland West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, Scotland UK
Management
- Managing Directors
- CLARK, Jason Richard, Dr
- MACKIE, Alexander Charles Gordon
- HUNT, Simon Dennis
- NICHOLL, Albert
- CLELLAND, Neil, Dr
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-23
- Age Of Company 2010-02-23 14 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Barwell Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIXED PHAGE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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NEXABIOME LIMITED Company Description
- NEXABIOME LIMITED is a ltd registered in United Kingdom with the Company reg no SC373464. Its current trading status is "live". It was registered 2010-02-23. It was previously called FIXED PHAGE LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2 .
Get NEXABIOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexabiome Limited - West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, United Kingdom
- 2010-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-11-30) - AA
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mortgage-satisfy-charge-full (2023-08-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
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certificate-change-of-name-company (2023-08-18) - CERTNM
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capital-allotment-shares (2023-07-07) - SH01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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capital-allotment-shares (2023-01-13) - SH01
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resolution (2023-01-13) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2023-02-20) - AP04
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confirmation-statement-with-updates (2023-02-23) - CS01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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confirmation-statement-with-updates (2022-02-22) - CS01
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change-person-director-company-with-change-date (2022-01-20) - CH01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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change-person-director-company-with-change-date (2022-10-10) - CH01
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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accounts-with-accounts-type-full (2022-09-08) - AA
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resolution (2022-08-03) - RESOLUTIONS
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capital-allotment-shares (2022-03-11) - SH01
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resolution (2022-02-28) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-31) - AA
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mortgage-satisfy-charge-full (2021-01-07) - MR04
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capital-allotment-shares (2021-01-12) - SH01
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resolution (2021-01-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-small (2021-03-02) - AA
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capital-allotment-shares (2021-03-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
keyboard_arrow_right 2020
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resolution (2020-05-15) - RESOLUTIONS
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capital-allotment-shares (2020-05-15) - SH01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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mortgage-satisfy-charge-full (2020-01-06) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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confirmation-statement-with-updates (2019-02-25) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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mortgage-satisfy-charge-full (2019-08-14) - MR04
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resolution (2019-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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change-corporate-secretary-company-with-change-date (2019-11-05) - CH04
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accounts-with-accounts-type-small (2019-12-13) - AA
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resolution (2019-12-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01
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resolution (2019-08-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-07-02) - AA
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capital-allotment-shares (2018-04-26) - SH01
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resolution (2018-04-25) - RESOLUTIONS
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resolution (2018-02-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-23) - CS01
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capital-allotment-shares (2018-02-21) - SH01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-19) - SH01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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mortgage-satisfy-charge-full (2017-11-17) - MR04
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accounts-with-accounts-type-full (2017-11-29) - AA
keyboard_arrow_right 2016
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resolution (2016-06-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-21) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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capital-name-of-class-of-shares (2016-07-11) - SH08
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capital-variation-of-rights-attached-to-shares (2016-07-11) - SH10
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resolution (2016-07-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-07-25) - SH10
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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capital-allotment-shares (2016-08-04) - SH01
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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capital-name-of-class-of-shares (2016-07-25) - SH08
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-11-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-small (2015-08-19) - AA
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capital-allotment-shares (2015-08-05) - SH01
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capital-allotment-shares (2015-05-01) - SH01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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capital-name-of-class-of-shares (2014-03-05) - SH08
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capital-allotment-shares (2014-03-05) - SH01
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capital-allotment-shares (2014-03-06) - SH01
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termination-secretary-company-with-name (2014-03-20) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-20) - AP04
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change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
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mortgage-alter-floating-charge (2014-07-22) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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mortgage-alter-floating-charge (2014-07-26) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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capital-allotment-shares (2014-12-02) - SH01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-small (2014-12-30) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-04-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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termination-secretary-company-with-name (2013-06-12) - TM02
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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resolution (2013-06-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-06-19) - SH08
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capital-allotment-shares (2013-06-19) - SH01
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accounts-with-accounts-type-small (2013-07-18) - AA
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appoint-person-director-company-with-name (2013-07-31) - AP01
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resolution (2013-09-18) - RESOLUTIONS
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capital-allotment-shares (2013-09-18) - SH01
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capital-allotment-shares (2013-11-13) - SH01
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capital-variation-of-rights-attached-to-shares (2013-06-19) - SH10
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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accounts-with-accounts-type-small (2012-08-16) - AA
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appoint-person-director-company-with-name (2012-08-30) - AP01
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capital-name-of-class-of-shares (2012-08-23) - SH08
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capital-variation-of-rights-attached-to-shares (2012-08-23) - SH10
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capital-allotment-shares (2012-08-23) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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capital-allotment-shares (2011-02-14) - SH01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-secretary-company (2011-02-08) - AP03
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change-account-reference-date-company-current-extended (2011-02-03) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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resolution (2011-01-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-02-23) - NEWINC