Sb Drug Discovery Limited

Company Name	Sb Drug Discovery Limited
Company Status	Active
Company Number	SC237873
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Previous Name	Scottish Biomedical Limited

Business Activity

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

Directors

Director Name	Mrs Louisa Elizabeth Jordison
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Discovery Building Pennyfoot Street Nottingham NG1 1GR

Director Name	Mr Jonathan Gareth Williams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sygnature Discovery Ltd Biocity Nottingham NG1 1GR

Director Name	Mr Paul Overton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Sygnature Discovery Ltd Biocity Nottingham NG1 1GR

Director Name	Mr Simon Christopher Hirst
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sygnature Discovery Ltd Pennyfoot Street Nottingham NG1 1GR

Director Name	Eric MacDonald Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 16 December 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Telford Pavilion, Block H Todd Campus, West Of Scotland Science Park, Maryhi Glasgow G20 0XA Scotland

Director Name	Dr Stephen Mark Hammond
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 days after company formation)
Appointment Duration	10 years, 1 month (resigned 20 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Telford Pavilion Scottish Biomedical, Todd Campus West Of Scotland Sciencepark Glasgow G20 0XA Scotland

Secretary Name	Eric MacDonald Smith
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 days after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Telford Pavilion, Block H Todd Campus, West Of Scotland Science Park, Maryhill Road Glasgowg20 Oxa

Director Name	Dr John Robert Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bio Industry Association 14-15 Belgrave Square London SW1X 8PS

Director Name	Hazel Diane Cameron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2009)
Role	Consultant
Correspondence Address	Telford Pavilion Scottish Biomedical, Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Dr Brian Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2007)
Role	Consultant
Correspondence Address	Telford Pavilion Scottish Biomedical,, Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Simon Andrew Bury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2008)
Role	Business Development Director
Correspondence Address	Telford Pavilion Scottish Biomedical,, Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Mr Alan McDougall Johnston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 February 2009)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	23 Nelson Street Edinburgh EH3 6LJ Scotland

Director Name	Dr David Dalrymple
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 March 2012(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 December 2022)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Telford Pavilion, Block H Todd Campus, West Of Scotland Science Park, Maryhi Glasgow G20 0XA Scotland

Director Name	Dr Ian McPhee
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 December 2022)
Role	Head Of Laboratories / Scientist
Country of Residence	Scotland
Correspondence Address	Telford Pavilion, Block H Todd Campus, West Of Scotland Science Park, Maryhi Glasgow G20 0XA Scotland

Secretary Name	Ms Fiona Catherine Gardner
Status	Resigned
Appointed	31 January 2016(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2019)
Role	Company Director
Correspondence Address	Telford Pavilion, Block H Todd Campus, West Of Scotland Science Park, Maryhi Glasgow G20 0XA Scotland

Secretary Name	Dr David Dalrymple
Status	Resigned
Appointed	01 January 2022(19 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 2022)
Role	Company Director
Correspondence Address	Telford Pavilion, Block H Todd Campus, West Of Scotland Science Park, Maryhi Glasgow G20 0XA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.sbdrugdiscovery.com
Email address	[email protected]
Telephone	0141 5876100
Telephone region	Glasgow

Location

Registered Address	Telford Pavilion, Block H Todd Campus, West Of Scotland Science Park, Maryhi Glasgow G20 0XA Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Financials

Year	2013
Net Worth	£90,106
Cash	£79,641
Current Liabilities	£259,863

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 March 2019	Delivered on: 4 April 2019 Persons entitled: Eric Macdonald Smith Classification: A registered charge Outstanding
27 March 2003	Delivered on: 2 April 2003 Satisfied on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 September 2023	Registration of charge SC2378730003, created on 15 September 2023 (20 pages)
18 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 January 2023	Memorandum and Articles of Association (9 pages)
16 January 2023	Appointment of Mr Paul Overton as a director on 16 December 2022 (2 pages)
13 January 2023	Termination of appointment of David Dalrymple as a secretary on 16 December 2022 (1 page)
13 January 2023	Appointment of Mrs Louisa Jordison as a director on 16 December 2022 (2 pages)
13 January 2023	Appointment of Mr Simon Hirst as a director on 16 December 2022 (2 pages)
13 January 2023	Appointment of Mr Jonathan Williams as a director on 16 December 2022 (2 pages)
13 January 2023	Termination of appointment of David Dalrymple as a director on 16 December 2022 (1 page)
13 January 2023	Termination of appointment of Eric Macdonald Smith as a director on 16 December 2022 (1 page)
13 January 2023	Termination of appointment of Ian Mcphee as a director on 16 December 2022 (1 page)
16 December 2022	Satisfaction of charge SC2378730002 in full (1 page)
13 December 2022	Annual return made up to 8 October 2008 with a full list of shareholders (7 pages)
13 December 2022	Statement of capital following an allotment of shares on 1 June 2007 GBP 5,380 (2 pages)
13 December 2022	Annual return made up to 8 October 2007 with a full list of shareholders (8 pages)
29 November 2022	Second filing of Confirmation Statement dated 31 December 2020 (4 pages)
28 November 2022	Second filing of Confirmation Statement dated 31 December 2018 (4 pages)
13 September 2022	Appointment of Dr David Dalrymple as a secretary on 1 January 2022 (2 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2022 (3 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 December 2020	Director's details changed for Eric Macdonald Smith on 30 November 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 June 2019	Notification of Fghj Limited as a person with significant control on 28 March 2019 (2 pages)
4 April 2019	Cessation of Fiona Catherine Gardner as a person with significant control on 27 March 2019 (1 page)
4 April 2019	Registration of charge SC2378730002, created on 27 March 2019 (11 pages)
4 April 2019	Termination of appointment of Fiona Catherine Gardner as a secretary on 27 March 2019 (1 page)
4 April 2019	Cessation of Eric Macdonald Smith as a person with significant control on 27 March 2019 (1 page)
2 April 2019	Resolutions RES13 ‐ 1. the terms of, and the transactions contemplated by the relevant documents which the company is propsing to enter into in connection with the financing arrangements to be entered into with eric smith, be and hereby approved. 2. that the entry into by the company of the relevant documents will promote the success of the company for the benefit of the members as a whole. 3. that, notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company's directors be and hereby authorised and directed to execute, deliver and perform the obligations set out in the relevant documents and give or execute anoy or all notices, communications or other documents 27/03/2019 (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/11/2022 (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 January 2018	Change of share class name or designation (2 pages)
17 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 January 2017	31/12/16 Statement of Capital gbp 5380 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
4 March 2016	Termination of appointment of Eric Macdonald Smith as a secretary on 31 January 2016 (1 page)
4 March 2016	Appointment of Ms Fiona Catherine Gardner as a secretary on 31 January 2016 (2 pages)
4 March 2016	Termination of appointment of Eric Macdonald Smith as a secretary on 31 January 2016 (1 page)
4 March 2016	Appointment of Ms Fiona Catherine Gardner as a secretary on 31 January 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,380 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,380 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
19 February 2015	Satisfaction of charge 1 in full (1 page)
19 February 2015	Satisfaction of charge 1 in full (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,380 (4 pages)
22 January 2015	Director's details changed for Eric Macdonald Smith on 13 January 2014 (2 pages)
22 January 2015	Secretary's details changed for Eric Macdonald Smith on 13 January 2014 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,380 (4 pages)
22 January 2015	Director's details changed for Eric Macdonald Smith on 13 January 2014 (2 pages)
22 January 2015	Secretary's details changed for Eric Macdonald Smith on 13 January 2014 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,380 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,380 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013	Company name changed scottish biomedical LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
8 January 2013	Company name changed scottish biomedical LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012	Cancellation of shares. Statement of capital on 4 December 2012 GBP 5,380.00 (4 pages)
4 December 2012	Cancellation of shares. Statement of capital on 4 December 2012 GBP 5,380.00 (4 pages)
4 December 2012	Cancellation of shares. Statement of capital on 4 December 2012 GBP 5,380.00 (4 pages)
4 December 2012	Purchase of own shares. (3 pages)
4 December 2012	Purchase of own shares. (3 pages)
21 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2012	Termination of appointment of Stephen Hammond as a director (1 page)
21 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2012	Termination of appointment of Stephen Hammond as a director (1 page)
6 November 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 8,800 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 8,800 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 8,800 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 8,800 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 8,800 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 8,800 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 8,800 (3 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 8,800 (3 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 8,800 (3 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 8,800 (3 pages)
13 March 2012	Appointment of Dr. Ian Mcphee as a director (2 pages)
13 March 2012	Appointment of Dr. Ian Mcphee as a director (2 pages)
13 March 2012	Appointment of Dr. David Dalrymple as a director (2 pages)
13 March 2012	Appointment of Dr. David Dalrymple as a director (2 pages)
19 January 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 8,800 (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 16 January 2012 GBP 8,800 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Director's details changed for Dr Stephen Mark Hammond on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Eric Macdonald Smith on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Eric Macdonald Smith on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Dr Stephen Mark Hammond on 21 October 2009 (2 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 February 2009	Appointment terminated director john brown (1 page)
20 February 2009	Appointment terminated director alan johnston (1 page)
20 February 2009	Appointment terminated director alan johnston (1 page)
20 February 2009	Appointment terminated director hazel cameron (1 page)
20 February 2009	Appointment terminated director john brown (1 page)
20 February 2009	Appointment terminated director hazel cameron (1 page)
2 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
15 December 2008	Director appointed mr alan johnston (1 page)
15 December 2008	Director appointed mr alan johnston (1 page)
21 October 2008	Return made up to 08/10/08; full list of members (5 pages)
21 October 2008	Return made up to 08/10/08; full list of members (5 pages)
27 June 2008	Appointment terminated director simon bury (1 page)
27 June 2008	Appointment terminated director simon bury (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
30 October 2007	Return made up to 08/10/07; full list of members (4 pages)
30 October 2007	Return made up to 08/10/07; full list of members (4 pages)
25 October 2007	Resolutions RES13 ‐ Company purchase shares 22/09/07 (3 pages)
25 October 2007	Â£ ic 9600/3600 22/09/07 Â£ sr 400@15=6000 (2 pages)
25 October 2007	Resolutions RES13 ‐ Company purchase shares 22/09/07 (3 pages)
25 October 2007	Â£ ic 9600/3600 22/09/07 Â£ sr 400@15=6000 (2 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 October 2006	Return made up to 08/10/06; full list of members (4 pages)
20 October 2006	Return made up to 08/10/06; full list of members (4 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 October 2005	Return made up to 08/10/05; full list of members (4 pages)
14 October 2005	Registered office changed on 14/10/05 from: telford pavilion, block h todd campus, west of scotland science park, maryhill road glasgow G20 0XA (1 page)
14 October 2005	Return made up to 08/10/05; full list of members (4 pages)
14 October 2005	Registered office changed on 14/10/05 from: number one kelvin campus west of scotland science park glasgow G20 0SP (1 page)
14 October 2005	Registered office changed on 14/10/05 from: number one kelvin campus west of scotland science park glasgow G20 0SP (1 page)
14 October 2005	Registered office changed on 14/10/05 from: telford pavilion, block h todd campus, west of scotland science park, maryhill road glasgow G20 0XA (1 page)
23 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
23 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	Return made up to 08/10/04; full list of members (9 pages)
30 December 2004	Return made up to 08/10/04; full list of members (9 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
25 February 2004	Company name changed sbf holdings LIMITED\certificate issued on 25/02/04 (2 pages)
25 February 2004	Company name changed sbf holdings LIMITED\certificate issued on 25/02/04 (2 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
25 October 2003	Return made up to 08/10/03; full list of members (7 pages)
25 October 2003	Return made up to 08/10/03; full list of members (7 pages)
13 October 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
13 October 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
4 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2003	Ad 26/03/03--------- Â£ si 8799@1=8799 Â£ ic 1/8800 (2 pages)
4 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 April 2003	Ad 26/03/03--------- Â£ si 8799@1=8799 Â£ ic 1/8800 (2 pages)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 April 2003	Nc inc already adjusted 26/03/03 (1 page)
4 April 2003	Nc inc already adjusted 26/03/03 (1 page)
4 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2003	Partic of mort/charge * (6 pages)
2 April 2003	Partic of mort/charge * (6 pages)
17 March 2003	Company name changed pacific shelf 1151 LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed pacific shelf 1151 LIMITED\certificate issued on 17/03/03 (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
14 March 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 March 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Sb Drug Discovery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland