Phytoscience Ltd.

Company Name	Phytoscience Ltd.
Company Status	Dissolved
Company Number	SC177675
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)
Dissolution Date	21 November 2018 (5 years, 5 months ago)
Previous Name	Linpharma Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roderick John Livingstone
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 3 months (closed 21 November 2018)
Role	Technical Director/Company Sec
Country of Residence	United Kingdom
Correspondence Address	33 Philip Avenue Linlithgow West Lothian EH49 7BH Scotland

Director Name	Mr Christopher Bertram Graindorge Swainson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 3 months (closed 21 November 2018)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	45 Lovells Glen Linlithgow West Lothian EH49 7TD Scotland

Secretary Name	Mr Roderick John Livingstone
Nationality	British
Status	Closed
Appointed	22 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 3 months (closed 21 November 2018)
Role	Technical Director/Company Sec
Country of Residence	United Kingdom
Correspondence Address	33 Philip Avenue Linlithgow West Lothian EH49 7BH Scotland

Director Name	Dr Clive Cannon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1997(3 months, 1 week after company formation)
Appointment Duration	21 years (closed 21 November 2018)
Role	Medical Director
Country of Residence	England
Correspondence Address	24 Kingsfield Linlithgow West Lothian EH49 7SJ Scotland

Director Name	James Douglas Anderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1998(1 year, 2 months after company formation)
Appointment Duration	20 years (closed 21 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stirling Road Edinburgh EH5 3HY Scotland

Director Name	Douglas Russell Banks Forman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(12 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phytoscience, Block 3, Unit 5 Mill Road Industrial Linlithgow West Lothian EH49 7QY Scotland

Director Name	Mr John Bede Morse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(12 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Block 3, Unit 5 Mill Road Industrial Estate Linlithgow West Lothian EH49 7QY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Keith Robert Berrill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2000)
Role	Phyto Pharmaceuticals
Correspondence Address	12 Oswald Road Ashton On Ribble Preston PR2 1BT

Director Name	Dr Frieda Carole Houghton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 August 2009)
Role	Regulatory Affairs Advisor
Correspondence Address	1 Astley Road Thame Oxon OX9 3WQ

Contact

Website	phytoscience.co.uk
Telephone	01506 847040
Telephone region	Bathgate

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£620,765
Cash	£90,881
Current Liabilities	£69,071

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 November 2018	Final Gazette dissolved following liquidation (1 page)
21 August 2018	Notice of final meeting of creditors (9 pages)
1 November 2016	Court order insolvency:f g Newton appt as liq 19/01/2015 d j Hill removed as liq 10/12/2015 (2 pages)
1 November 2016	Court order insolvency:f g Newton appt as liq 19/01/2015 d j Hill removed as liq 10/12/2015 (2 pages)
16 December 2014	Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 December 2014 (2 pages)
15 December 2014	Court order notice of winding up (1 page)
15 December 2014	Court order notice of winding up (1 page)
15 December 2014	Notice of winding up order (1 page)
15 December 2014	Notice of winding up order (1 page)
14 November 2014	Appointment of a provisional liquidator (2 pages)
14 November 2014	Appointment of a provisional liquidator (2 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 215,166 (12 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 215,166 (12 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 215,166 (12 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
16 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 238,500 (12 pages)
16 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 238,500 (12 pages)
16 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 238,500 (12 pages)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (12 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (12 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (12 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (12 pages)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010	Registered office address changed from 45 Lovells Glen Linlithgow West Lothian EH49 7TD on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 45 Lovells Glen Linlithgow West Lothian EH49 7TD on 21 September 2010 (2 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (12 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (12 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (12 pages)
18 May 2010	Resolutions RES13 ‐ Approve agreement 30/04/2010 (1 page)
18 May 2010	Resolutions RES13 ‐ Approve agreement 30/04/2010 (1 page)
18 May 2010	Purchase of own shares. (3 pages)
18 May 2010	Purchase of own shares. (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 November 2009	Appointment of John Bede Morse as a director (3 pages)
2 November 2009	Appointment of Douglas Russell Banks Forman as a director (3 pages)
2 November 2009	Appointment of Douglas Russell Banks Forman as a director (3 pages)
2 November 2009	Appointment of John Bede Morse as a director (3 pages)
14 September 2009	Return made up to 04/08/09; full list of members (16 pages)
14 September 2009	Return made up to 04/08/09; full list of members (16 pages)
9 September 2009	Appointment terminated director frieda houghton (1 page)
9 September 2009	Appointment terminated director frieda houghton (1 page)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
28 August 2008	Return made up to 04/08/08; full list of members (16 pages)
28 August 2008	Return made up to 04/08/08; full list of members (16 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 August 2007	Return made up to 04/08/07; full list of members (10 pages)
29 August 2007	Return made up to 04/08/07; full list of members (10 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 August 2006	Return made up to 04/08/06; no change of members (8 pages)
23 August 2006	Return made up to 04/08/06; no change of members (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
20 September 2005	Return made up to 04/08/05; full list of members (18 pages)
20 September 2005	Return made up to 04/08/05; full list of members (18 pages)
21 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 September 2004	Return made up to 04/08/04; no change of members (8 pages)
2 September 2004	Return made up to 04/08/04; no change of members (8 pages)
1 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 August 2003	Return made up to 04/08/03; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2003	Return made up to 04/08/03; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 September 2001	Return made up to 04/08/01; no change of members (7 pages)
3 September 2001	Return made up to 04/08/01; no change of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
1 June 2001	Company name changed linpharma LTD.\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed linpharma LTD.\certificate issued on 01/06/01 (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 66A high street linlithgow west lothian EH49 7AQ (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 66A high street linlithgow west lothian EH49 7AQ (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 August 2000	Return made up to 04/08/00; no change of members 363(287) ‐ Registered office changed on 08/08/00 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2000	Ad 14/04/00--------- Â£ si 3000@1=3000 Â£ ic 238500/241500 (2 pages)
8 August 2000	Return made up to 04/08/00; no change of members 363(287) ‐ Registered office changed on 08/08/00 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2000	Ad 14/04/00--------- Â£ si 3000@1=3000 Â£ ic 238500/241500 (2 pages)
29 June 2000	Ad 14/04/00--------- Â£ si 3000@1=3000 Â£ ic 235500/238500 (2 pages)
29 June 2000	Ad 14/04/00--------- Â£ si 3000@1=3000 Â£ ic 235500/238500 (2 pages)
10 April 2000	Ad 30/09/99-14/03/00 Â£ si 98000@1=98000 Â£ ic 137500/235500 (6 pages)
10 April 2000	Ad 30/09/99-14/03/00 Â£ si 98000@1=98000 Â£ ic 137500/235500 (6 pages)
10 January 2000	Nc inc already adjusted 14/08/99 (1 page)
10 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 2000	Nc inc already adjusted 14/08/99 (1 page)
7 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
31 August 1999	Return made up to 04/08/99; full list of members (8 pages)
31 August 1999	Return made up to 04/08/99; full list of members (8 pages)
1 August 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
1 August 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
13 April 1999	Ad 10/10/98-05/11/98 Â£ si 137498@1=137498 Â£ ic 2/137500 (2 pages)
13 April 1999	Ad 10/10/98-05/11/98 Â£ si 137498@1=137498 Â£ ic 2/137500 (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
6 November 1998	Partic of mort/charge * (6 pages)
6 November 1998	Partic of mort/charge * (6 pages)
1 September 1998	Return made up to 04/08/98; full list of members (6 pages)
1 September 1998	Return made up to 04/08/98; full list of members (6 pages)
28 August 1998	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
28 August 1998	Nc inc already adjusted 24/08/98 (1 page)
28 August 1998	Nc inc already adjusted 24/08/98 (1 page)
28 August 1998	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Incorporation (16 pages)
4 August 1997	Incorporation (16 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)

Phytoscience Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland