| Company Name | EU Biotech Development Limited |
|---|---|
| Director | Mi Sun Choung |
| Company Status | Active |
| Company Number | SC199767 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1999(24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mi Sun Choung |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2020(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Dr Jai Jun Choung |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 28 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 27 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Dr Hyun-Ji Kim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 07 March 2001) |
| Role | Company Director |
| Correspondence Address | 108 Cricket Road Oxford Oxon OX4 3DJ |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | The Oxford Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 September 2001) |
| Correspondence Address | 4420 Nash Court,John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2RU |
| Secretary Name | BLG (Professional Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 November 2007) |
| Correspondence Address | 4420 Nash Court Oxford Business Park Oxford OX4 2RU |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 2010) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9.2k at £1 | Dr Jai-jun Choung 92.00% Ordinary A |
|---|---|
| 100 at £1 | Dr Jong-wook Lee 1.00% Ordinary B |
| 100 at £1 | Dr Tae-ho Byun 1.00% Ordinary B |
| 100 at £1 | Dr Wang-sik Lee 1.00% Ordinary B |
| 100 at £1 | Dr Young-hoom Park 1.00% Ordinary B |
| 100 at £1 | Jai-jun Choung 1.00% Ordinary B |
| 100 at £1 | Ms Soo-yean Kang 1.00% Ordinary B |
| 100 at £1 | Professor Byung-hyun Chung 1.00% Ordinary B |
| 100 at £1 | Yong-suk O. 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,290 |
| Cash | £56,527 |
| Current Liabilities | £43,237 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months, 1 week from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 27 May 2020 | Notification of Mi Sun Choung as a person with significant control on 27 May 2020 (2 pages) |
| 27 May 2020 | Appointment of Ms Mi Sun Choung as a director on 27 May 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Jai Jun Choung as a director on 27 May 2020 (1 page) |
| 27 May 2020 | Cessation of Jai Jun Choung as a person with significant control on 27 May 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 28 February 2019 (2 pages) |
| 18 April 2019 | Change of details for Mr Jai Jun Choung as a person with significant control on 16 October 2017 (2 pages) |
| 14 November 2018 | Total exemption full accounts made up to 28 February 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 14 January 2016 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 15 October 2012 | Total exemption full accounts made up to 28 February 2012 (6 pages) |
| 15 October 2012 | Total exemption full accounts made up to 28 February 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 October 2011 | Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 24 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 9 November 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Dr Jai Jun Choung on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Dr Jai Jun Choung on 1 September 2010 (2 pages) |
| 20 September 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 20 September 2010 | Director's details changed for Dr Jai Jun Choung on 1 September 2010 (2 pages) |
| 20 September 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 17 March 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 17 March 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 28 September 2009 | Return made up to 09/09/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 09/09/09; full list of members (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 2 October 2008 | Return made up to 09/09/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 09/09/08; full list of members (5 pages) |
| 14 January 2008 | Return made up to 09/09/07; full list of members (4 pages) |
| 14 January 2008 | Return made up to 09/09/07; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 27 December 2007 | New secretary appointed (1 page) |
| 27 December 2007 | New secretary appointed (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 24 October 2006 | Return made up to 09/09/06; full list of members (4 pages) |
| 24 October 2006 | Return made up to 09/09/06; full list of members (4 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 7 November 2005 | Return made up to 09/09/05; full list of members (8 pages) |
| 7 November 2005 | Return made up to 09/09/05; full list of members (8 pages) |
| 21 February 2005 | Return made up to 09/09/04; full list of members
|
| 21 February 2005 | Return made up to 09/09/04; full list of members
|
| 14 February 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 January 2004 | Return made up to 09/09/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 09/09/03; full list of members (8 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 17 October 2002 | Return made up to 09/09/02; full list of members
|
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Return made up to 09/09/02; full list of members
|
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 11 September 2001 | Return made up to 09/09/01; full list of members
|
| 11 September 2001 | Return made up to 09/09/01; full list of members
|
| 6 August 2001 | Accounting reference date shortened from 01/03/02 to 28/02/02 (1 page) |
| 6 August 2001 | Accounting reference date shortened from 01/03/02 to 28/02/02 (1 page) |
| 2 August 2001 | Total exemption full accounts made up to 1 March 2001 (8 pages) |
| 2 August 2001 | Total exemption full accounts made up to 1 March 2001 (8 pages) |
| 2 August 2001 | Total exemption full accounts made up to 1 March 2001 (8 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 17 October 2000 | Return made up to 09/09/00; full list of members (8 pages) |
| 17 October 2000 | Return made up to 09/09/00; full list of members (8 pages) |
| 22 August 2000 | Accounting reference date extended from 30/09/00 to 01/03/01 (1 page) |
| 22 August 2000 | Accounting reference date extended from 30/09/00 to 01/03/01 (1 page) |
| 31 May 2000 | Memorandum and Articles of Association (12 pages) |
| 31 May 2000 | Ad 17/03/00--------- £ si 9998@1=9998 £ ic 2/10000 (3 pages) |
| 31 May 2000 | Resolutions
|
| 31 May 2000 | Resolutions
|
| 31 May 2000 | Ad 17/03/00--------- £ si 9998@1=9998 £ ic 2/10000 (3 pages) |
| 31 May 2000 | Nc inc already adjusted 17/03/00 (1 page) |
| 31 May 2000 | Nc inc already adjusted 17/03/00 (1 page) |
| 31 May 2000 | Memorandum and Articles of Association (12 pages) |
| 5 November 1999 | Resolutions
|
| 5 November 1999 | Memorandum and Articles of Association (7 pages) |
| 5 November 1999 | Memorandum and Articles of Association (7 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Resolutions
|
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Company name changed m m & s (2582) LIMITED\certificate issued on 04/11/99 (10 pages) |
| 4 November 1999 | Company name changed m m & s (2582) LIMITED\certificate issued on 04/11/99 (10 pages) |
| 9 September 1999 | Incorporation (18 pages) |
| 9 September 1999 | Incorporation (18 pages) |