Glasgow
G1 3DX
Scotland
Director Name | Ms Georgia Helen Brown |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2023(22 years after company formation) |
Appointment Duration | 1 year |
Role | Genomic Councellor |
Country of Residence | England |
Correspondence Address | 5 Broomhill Terrace Flat 01 Glasgow G11 7AG Scotland |
Secretary Name | Prof Robert Brown |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Allan Road Killearn Stirlingshire G63 9QE Scotland |
Director Name | Mrs Katharine Margaret Sharp |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2023(22 years after company formation) |
Appointment Duration | 2 months (resigned 29 May 2023) |
Role | Research Nurse |
Country of Residence | Scotland |
Correspondence Address | Centrum House 38 Queen Street Glasgow G1 3DX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | biomedex.co.uk |
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Email address | [email protected] |
Telephone | 01360 551082 |
Telephone region | Killearn |
Registered Address | 5 Broomhill Terrace Flat 01 Glasgow G11 7AG Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
1 at £1 | Robert Brown 50.00% Ordinary |
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1 at £1 | Uta Boeger-brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,296 |
Cash | £70,849 |
Current Liabilities | £64,107 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (1 week from now) |
28 December 2023 | Registered office address changed from Centrum House 38 Queen Street Glasgow G1 3DX Scotland to 5 Broomhill Terrace Flat 01 Glasgow G11 7AG on 28 December 2023 (1 page) |
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7 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
12 June 2023 | Termination of appointment of Katharine Margaret Sharp as a director on 29 May 2023 (1 page) |
12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
12 April 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
12 April 2023 | Cessation of Katharine Margaret Sharp as a person with significant control on 24 March 2023 (1 page) |
12 April 2023 | Notification of Georgia Helen Brown as a person with significant control on 24 March 2023 (2 pages) |
12 April 2023 | Statement of capital following an allotment of shares on 24 March 2023
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12 April 2023 | Notification of Katharine Margaret Sharp as a person with significant control on 24 March 2023 (2 pages) |
12 April 2023 | Cessation of Georgia Helen Brown as a person with significant control on 24 March 2023 (1 page) |
12 April 2023 | Change of details for Dr Uta Boeger-Brown as a person with significant control on 24 March 2023 (2 pages) |
28 March 2023 | Appointment of Ms Georgia Helen Brown as a director on 24 March 2023 (2 pages) |
27 March 2023 | Appointment of Mrs Katharine Margaret Sharp as a director on 24 March 2023 (2 pages) |
25 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
31 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
24 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
31 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
16 July 2018 | Director's details changed for Dr Uta Boeger Brown on 16 July 2018 (2 pages) |
16 July 2018 | Registered office address changed from 22 Allan Road Killearn Glasgow Stirlingshire G63 9QE to Centrum House 38 Queen Street Glasgow G1 3DX on 16 July 2018 (1 page) |
16 July 2018 | Director's details changed for Dr Uta Boeger Brown on 16 July 2018 (2 pages) |
16 July 2018 | Change of details for Dr Uta Boeger-Brown as a person with significant control on 16 July 2018 (2 pages) |
16 July 2018 | Change of details for Dr Uta Boeger-Brown as a person with significant control on 16 July 2018 (2 pages) |
20 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
1 April 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Termination of appointment of Robert Brown as a secretary on 1 March 2016 (1 page) |
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Termination of appointment of Robert Brown as a secretary on 1 March 2016 (1 page) |
9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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9 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
12 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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6 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
6 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 April 2011 | Director's details changed for Dr Uta Boeger Brown on 12 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Director's details changed for Dr Uta Boeger Brown on 12 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
3 May 2006 | Amended accounts made up to 31 March 2006 (2 pages) |
3 May 2006 | Amended accounts made up to 31 March 2006 (2 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
24 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
12 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
5 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
5 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
30 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
30 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
9 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
9 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
11 April 2002 | Return made up to 22/03/02; full list of members
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11 April 2002 | Return made up to 22/03/02; full list of members
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17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
22 March 2001 | Incorporation (16 pages) |
22 March 2001 | Incorporation (16 pages) |