Company NameEuropean Centre For Marine Biotechnology
DirectorAxel Edward Jason Miller
Company StatusActive
Company NumberSC205318
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 March 2000(24 years ago)

Business Activity

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

Directors

Director NameProf Axel Edward Jason Miller
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2013(13 years, 4 months after company formation)
Appointment Duration10 years, 7 months
RoleProfessor
Country of ResidenceScotland
Correspondence AddressScottish Marine Institute .
.
Oban
Argyll
PA37 1QA
Scotland
Director NameProf Michael John Cowling
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(2 years, 7 months after company formation)
Appointment Duration3 years (resigned 07 November 2005)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address3 Station Road
Bardowie
Glasgow
G62 6ET
Scotland
Director NameMrs Moya Maria Crawford
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(2 years, 7 months after company formation)
Appointment Duration3 years (resigned 07 November 2005)
RoleBusienss Woman
Country of ResidenceUnited Kingdom
Correspondence AddressKilburns House
Newport On Tay
Fife
DD6 8PL
Scotland
Director NameDr Joanna Jane Oliver
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 March 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Bellfield Crescent
Eddleston
Peebles
Borders
EH45 8RQ
Scotland
Director NameProf Graham Barry Shimmield
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(2 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 February 2008)
RoleProfessor
Correspondence AddressShillong
Barcaldine
Oban
Argyll
PA37 1SG
Scotland
Secretary NameElaine Barbara Walton
NationalityBritish
StatusResigned
Appointed01 November 2002(2 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 12 February 2018)
RoleSecretary
Correspondence AddressCraiglea
Ledaig
Oban
Argyll
PA37 1ST
Scotland
Director NameMr James Stewart Allan
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(2 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 February 2007)
RolePatent Attorney
Country of ResidenceScotland
Correspondence Address5 Duncan Place
Ellon
Aberdeenshire
AB41 9FN
Scotland
Director NameDr Kenneth John Jones
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(8 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 2013)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence AddressArdlussa
Cuan Road
Oban
PA34 4RJ
Scotland
Director NameWJM Directors Limited (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
Strathclyde
G2 5RZ
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
Strathclyde
G2 5RZ
Scotland

Location

Registered AddressSams
Dunbeg
Oban
PA37 1QA
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

11 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
3 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
7 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 December 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
21 February 2018Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2018Termination of appointment of Elaine Barbara Walton as a secretary on 12 February 2018 (1 page)
20 March 2017Confirmation statement made on 6 March 2017 with updates (4 pages)
20 March 2017Confirmation statement made on 6 March 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016Annual return made up to 6 March 2016 no member list (4 pages)
29 March 2016Annual return made up to 6 March 2016 no member list (4 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 March 2015Annual return made up to 6 March 2015 no member list (4 pages)
6 March 2015Annual return made up to 6 March 2015 no member list (4 pages)
6 March 2015Annual return made up to 6 March 2015 no member list (4 pages)
24 February 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 February 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 March 2014Annual return made up to 6 March 2014 no member list (4 pages)
6 March 2014Annual return made up to 6 March 2014 no member list (4 pages)
6 March 2014Annual return made up to 6 March 2014 no member list (4 pages)
28 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 August 2013Termination of appointment of Kenneth Jones as a director (1 page)
22 August 2013Appointment of Professor Axel Edward Jason Miller as a director (2 pages)
22 August 2013Termination of appointment of Kenneth Jones as a director (1 page)
22 August 2013Appointment of Professor Axel Edward Jason Miller as a director (2 pages)
15 April 2013Annual return made up to 6 March 2013 no member list (4 pages)
15 April 2013Annual return made up to 6 March 2013 no member list (4 pages)
15 April 2013Annual return made up to 6 March 2013 no member list (4 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 March 2012Annual return made up to 6 March 2012 no member list (4 pages)
21 March 2012Annual return made up to 6 March 2012 no member list (4 pages)
21 March 2012Annual return made up to 6 March 2012 no member list (4 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 March 2011Registered office address changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland on 25 March 2011 (1 page)
25 March 2011Annual return made up to 6 March 2011 no member list (4 pages)
25 March 2011Annual return made up to 6 March 2011 no member list (4 pages)
25 March 2011Annual return made up to 6 March 2011 no member list (4 pages)
25 March 2011Register inspection address has been changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland (1 page)
25 March 2011Registered office address changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland on 25 March 2011 (1 page)
25 March 2011Register inspection address has been changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland (1 page)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 April 2010Annual return made up to 6 March 2010 no member list (3 pages)
16 April 2010Register(s) moved to registered inspection location (1 page)
16 April 2010Registered office address changed from Dunstaffnage Marine Laboratory Dunbeg Oban Argyll PA37 1QA on 16 April 2010 (1 page)
16 April 2010Register inspection address has been changed (1 page)
16 April 2010Register(s) moved to registered inspection location (1 page)
16 April 2010Annual return made up to 6 March 2010 no member list (3 pages)
16 April 2010Annual return made up to 6 March 2010 no member list (3 pages)
16 April 2010Register inspection address has been changed (1 page)
16 April 2010Registered office address changed from Dunstaffnage Marine Laboratory Dunbeg Oban Argyll PA37 1QA on 16 April 2010 (1 page)
9 February 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 February 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 March 2009Annual return made up to 06/03/09 (2 pages)
16 March 2009Annual return made up to 06/03/09 (2 pages)
29 December 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
29 December 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
10 October 2008Director appointed dr kenneth john jones (2 pages)
10 October 2008Director appointed dr kenneth john jones (2 pages)
19 March 2008Appointment terminated director graham shimmield (1 page)
19 March 2008Annual return made up to 06/03/08 (2 pages)
19 March 2008Appointment terminated director graham shimmield (1 page)
19 March 2008Annual return made up to 06/03/08 (2 pages)
21 November 2007Full accounts made up to 31 March 2007 (10 pages)
21 November 2007Full accounts made up to 31 March 2007 (10 pages)
24 April 2007Annual return made up to 06/03/07
  • 363(288) ‐ Director resigned
(4 pages)
24 April 2007Annual return made up to 06/03/07
  • 363(288) ‐ Director resigned
(4 pages)
6 November 2006Full accounts made up to 31 March 2006 (10 pages)
6 November 2006Full accounts made up to 31 March 2006 (10 pages)
24 March 2006Annual return made up to 06/03/06
  • 363(288) ‐ Director resigned
(5 pages)
24 March 2006Annual return made up to 06/03/06
  • 363(288) ‐ Director resigned
(5 pages)
4 November 2005Full accounts made up to 31 March 2005 (10 pages)
4 November 2005Full accounts made up to 31 March 2005 (10 pages)
23 March 2005Annual return made up to 16/03/05 (5 pages)
23 March 2005Annual return made up to 16/03/05 (5 pages)
8 December 2004Full accounts made up to 31 March 2004 (10 pages)
8 December 2004Full accounts made up to 31 March 2004 (10 pages)
26 March 2004Annual return made up to 16/03/04 (5 pages)
26 March 2004Director resigned (1 page)
26 March 2004Annual return made up to 16/03/04 (5 pages)
26 March 2004Director resigned (1 page)
11 November 2003Full accounts made up to 31 March 2003 (10 pages)
11 November 2003Full accounts made up to 31 March 2003 (10 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
20 March 2003Annual return made up to 16/03/03 (5 pages)
20 March 2003Annual return made up to 16/03/03 (5 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New director appointed (2 pages)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New director appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New director appointed (2 pages)
6 November 2002Director resigned (1 page)
6 November 2002New director appointed (2 pages)
6 November 2002Director resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002New director appointed (2 pages)
28 August 2002Registered office changed on 28/08/02 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page)
28 August 2002Registered office changed on 28/08/02 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page)
21 March 2002Annual return made up to 16/03/02 (3 pages)
21 March 2002Annual return made up to 16/03/02 (3 pages)
9 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
28 March 2001Annual return made up to 16/03/01 (3 pages)
28 March 2001Annual return made up to 16/03/01 (3 pages)
16 March 2000Incorporation (29 pages)
16 March 2000Incorporation (29 pages)