AQUILA BIOMEDICAL LIMITED
2 JAMES LINDSAY PLACE, DUNDEE DD1 5JJ- Active
- Private Limited Company
- Company No. SC393914
- Last Updated: 01 Mar 2024
Company Profile
AQUILA BIOMEDICAL LIMITED was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in DUNDEE. AQUILA BIOMEDICAL LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 13 years 8 months and 3 days.
| Name | AQUILA BIOMEDICAL LIMITED |
|---|---|
| Company number | SC393914 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 JAMES LINDSAY PLACE DUNDEE DD1 5JJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Concept Life Sciences (Discovery) Limited St. Peter's Square, M2 3DE |
Dates: Monday, October 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Stephen Anderton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUILA BIOMEDICAL LIMITED | 21 Feb 2011 |