Biocure Limited

Company Name	Biocure Limited
Company Status	Dissolved
Company Number	SC114405
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 5 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)
Previous Name	Mountsudden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Secretary Name	Ms Louisa Mary Anne Hellier
Nationality	British
Status	Closed
Appointed	07 November 2007(19 years after company formation)
Appointment Duration	8 years (closed 14 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Grahame David Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(21 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Martin Howard Thurston Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	9 Randolph Crescent Edinburgh Midlothian EH3 7TT Scotland

Director Name	Mr David Ness Dunsire
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	7 Forthview Terrace Edinburgh Midlothian EH4 2AE Scotland

Secretary Name	Mr David Ness Dunsire
Nationality	British
Status	Resigned
Appointed	09 November 1988(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Forthview Terrace Edinburgh Midlothian EH4 2AE Scotland

Director Name	Dr George Allan Gourlay Christie
Nationality	British
Status	Resigned
Appointed	31 October 1989(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1991)
Role	Consultant
Correspondence Address	Larkfield Old Barn Riddlesten West Yorkshire BD20 5QY

Director Name	Neil Geddes Clarkson Hendry
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 23 September 1999)
Role	Medical Researcher
Correspondence Address	59 Beechgrove Terrace Aberdeen AB15 5DS Scotland

Director Name	Frank Watson Chapman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 10 June 2001)
Role	Company Director
Correspondence Address	Norbury Park Mickleham Nr Dorking Surrey RH5 6DN

Director Name	Mr William Henry Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 10 June 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ellon Aberdeenshire AB41 8LH Scotland

Secretary Name	Mr Michael Luigi Peter Zanre
Nationality	British
Status	Resigned
Appointed	31 October 1989(11 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Prof Denys Neville Wheatley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(1 year, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 June 2001)
Role	University Staff Member
Correspondence Address	Kinmohr Kinellar Aberdeen Aberdeenshire AB21 0SX Scotland

Director Name	Richard Henry Hardie
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 June 2001)
Role	Chief Executive
Correspondence Address	Mains Of Waterton Auchmacoy Ellon Aberdeenshire AB41 8RE Scotland

Director Name	Mr Christopher Lucas Sheen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Great Horkesley Colchester Essex CO6 4ER

Director Name	Michael Pius Barry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1999(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	25 Kingsway Gerrards Cross Buckinghamshire SL9 8NS

Director Name	Kurt Edmund Amundson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(10 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1999)
Role	Company Director
Correspondence Address	362 Lennox Avenue Menlo Park Califonia 94025 America

Director Name	Alan Robert Dorling
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(10 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 October 1999)
Role	Company Director
Correspondence Address	4 Brownlow Drive Bracknell Berkshire RG42 2LL

Director Name	Donna Kathryn Glessing
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2001)
Role	Financial Controller
Correspondence Address	Mole End Cottage Main Road, Shotley Ipswich Suffolk IP9 1PN

Secretary Name	Jonathan Robert Chapman
Nationality	British
Status	Resigned
Appointed	31 October 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	24 Lower Merton Rise London NW3 3SP

Director Name	David Conn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2004(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2006)
Role	CEO
Correspondence Address	18407 Bear Path Eden Prairie Mn 55347 United States

Director Name	Donna Kathryn Glessing
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2006)
Role	Chief Financial Officer
Correspondence Address	7579 Walnut Curve Chanhassen Minnesota Mn 55317 United States

Secretary Name	Dennis Stephen Bugg
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2006)
Role	Company Director
Correspondence Address	33 Gippingstone Road Bramford Ipswich Suffolk IP8 4DR

Director Name	Mr Derek Noel Ablett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Covert Close Oadby Leicester Leicestershire LE2 4HB

Director Name	David Wong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2006(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2010)
Role	Management Consultant
Country of Residence	Malaysia
Correspondence Address	1 Persiaran Persekutuan, Ser Bukit Persekutuan, B-4-7 Highbank Condo Kuala Lumpar 50480 Malaysia

Secretary Name	Mr Derek Noel Ablett
Nationality	British
Status	Resigned
Appointed	05 May 2006(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Covert Close Oadby Leicester Leicestershire LE2 4HB

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Mdy Healthcare PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,173
Net Worth	£8,210
Cash	£12,785
Current Liabilities	£5,415

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Return of final meeting of voluntary winding up (15 pages)
13 January 2015	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 January 2015 (2 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
4 April 2014	Full accounts made up to 30 September 2013 (15 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 March 2013	Full accounts made up to 30 September 2012 (12 pages)
28 February 2013	Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA on 28 February 2013 (1 page)
29 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
25 June 2012	Full accounts made up to 30 September 2011 (13 pages)
29 December 2011	Auditor's resignation (3 pages)
14 November 2011	Auditor's resignation (2 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
9 August 2011	Full accounts made up to 30 September 2010 (11 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Mr Grahams David Cook on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Grahams David Cook on 9 November 2010 (2 pages)
21 October 2010	Secretary's details changed for Ms Louisa Mary Anne Hellier on 20 October 2010 (1 page)
21 October 2010	Termination of appointment of Derek Ablett as a director (1 page)
21 October 2010	Appointment of Mr Graham David Cook as a director (2 pages)
21 October 2010	Director's details changed for Mr Graham David Cook on 20 October 2010 (2 pages)
21 October 2010	Termination of appointment of David Wong as a director (1 page)
3 August 2010	Full accounts made up to 30 September 2009 (10 pages)
26 November 2009	Director's details changed for David Wong on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 August 2009	Full accounts made up to 30 September 2008 (10 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 August 2008	Full accounts made up to 30 September 2007 (9 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
9 November 2007	Return made up to 31/10/07; no change of members (7 pages)
18 July 2007	Full accounts made up to 30 September 2006 (16 pages)
16 November 2006	Return made up to 31/10/06; full list of members (7 pages)
1 September 2006	Full accounts made up to 30 September 2005 (11 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (3 pages)
16 May 2006	New secretary appointed;new director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Return made up to 31/10/05; full list of members (7 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
24 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 30 September 2003 (12 pages)
14 January 2004	New director appointed (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2002	Full accounts made up to 30 September 2001 (13 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 August 2001	Full accounts made up to 30 September 2000 (15 pages)
22 January 2001	Secretary resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 August 2000	Full accounts made up to 30 September 1999 (14 pages)
10 February 2000	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
12 November 1999	Return made up to 31/10/99; full list of members (8 pages)
9 November 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
15 September 1999	Auditor's resignation (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 30 June 1998 (14 pages)
23 June 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
27 November 1998	Registered office changed on 27/11/98 from: kettock lodge, campus two aberdeesn science & technology park, balgowie drive bridge of don, aberdeen,AB22 8GU (1 page)
27 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
24 June 1998	Registered office changed on 24/06/98 from: balgownie technology centre campus three,aberdeen science & technology park,balgownie drive bridge of don,aberdeen AB22 8GW (1 page)
4 March 1998	Full accounts made up to 30 June 1997 (14 pages)
18 February 1998	Director resigned (1 page)
3 December 1997	Return made up to 31/10/97; full list of members (12 pages)
3 March 1997	Full accounts made up to 30 June 1996 (14 pages)
27 November 1996	Return made up to 31/10/96; full list of members (13 pages)
4 December 1995	Registered office changed on 04/12/95 from: campus three aberdeen science & technology pk balgownie drive, bridge of don aberdeen AB2 8GW (1 page)
21 November 1995	Return made up to 31/10/95; full list of members (18 pages)
21 November 1995	Full accounts made up to 30 June 1995 (12 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1989	Company name changed mountsudden LIMITED\certificate issued on 09/01/89 (3 pages)

Biocure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland