Company NameNemphlar Bioscience Ltd
DirectorDavid Allan Cowan
Company StatusActive
Company NumberSC290818
CategoryPrivate Limited Company
Incorporation Date26 September 2005(18 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDr David Allan Cowan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2005(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address15 Hall Road
Nemphlar
Lanark
Lanarkshire
ML11 9JE
Scotland
Secretary NameDr Carol Trager Cowan
NationalityBritish
StatusCurrent
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Hall Road
Nemphlar
Lanark
Lanarkshire
ML11 9JE
Scotland

Contact

Websitenemphlarbioscience.com
Telephone01555 664307
Telephone regionLanark

Location

Registered Address15 Hall Road, Nemphlar
Lanark
Lanarkshire
ML11 9JE
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North

Financials

Year2012
Net Worth-£904
Cash£9,559
Current Liabilities£5,731

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Filing History

4 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
10 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
12 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
6 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
(4 pages)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
(4 pages)
24 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
(4 pages)
14 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
11 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 November 2010Director's details changed for Dr David Cowan on 26 September 2010 (2 pages)
4 November 2010Director's details changed for Dr David Cowan on 26 September 2010 (2 pages)
4 November 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
7 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
5 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 October 2008Return made up to 26/09/08; full list of members (3 pages)
1 October 2008Return made up to 26/09/08; full list of members (3 pages)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 November 2007Return made up to 26/09/07; full list of members (2 pages)
6 November 2007Return made up to 26/09/07; full list of members (2 pages)
21 May 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 May 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 September 2006Return made up to 26/09/06; full list of members (2 pages)
29 September 2006Ad 26/09/05--------- £ si 200@1=200 (1 page)
29 September 2006Return made up to 26/09/06; full list of members (2 pages)
29 September 2006Ad 26/09/05--------- £ si 200@1=200 (1 page)
26 September 2005Incorporation (14 pages)
26 September 2005Incorporation (14 pages)