| Company Name | Linkcore Pharma Limited |
|---|---|
| Director | Radka Milanova |
| Company Status | Active |
| Company Number | SC281994 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Previous Name | Macrocom (919) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Radka Milanova |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 October 2005(7 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 605 - 1749 Robson Street Vancouver Bc Vgg 1e1 |
| Secretary Name | Carole Berkahn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 601-1139 Barclay Street Vancouver British Columbia V6e 1gb Canada |
| Director Name | James Bruce Smyth |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(7 months after company formation) |
| Appointment Duration | 9 months (resigned 19 July 2006) |
| Role | Company Director |
| Correspondence Address | 148 Balgraybank Street Glasgow G21 4XW Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | 1 Millar Grove, Hamilton 1 Millar Grove Hamilton ML3 9BF Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
Shareholders
| 99 at £1 | Dr Radka Milanova 99.00% Ordinary |
|---|---|
| 1 at £1 | James Bruce Smyth 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Dr Radka Milanova on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 23 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 28 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 19 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 31 October 2005 | Ad 21/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Company name changed macrocom (919) LIMITED\certificate issued on 24/10/05 (2 pages) |
| 22 March 2005 | Incorporation (15 pages) |