Lamellar Biomedical Limited

Company Name	Lamellar Biomedical Limited
Company Status	Liquidation
Company Number	SC312123
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Previous Name	Macrocom (964) Limited

Business Activity

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

Directors

Director Name	Mr Duncan Charles McNaught Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(6 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Johnny Mark Cordiner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Dr Michiel Joseph William Broker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	10 January 2018(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Dr Vivek Sundar Muthu
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Christopher Thomas Wardhaugh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Barwell Consulting Ltd (Corporation)
Status	Current
Appointed	25 June 2007(7 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	C/O Barwell Consulting Ltd 97 West Regent Steet Glasgow G2 2BA Scotland

Director Name	Dr Duncan Lawrence
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Corrennie Gardens Edinburgh Midlothian EH10 6DB Scotland

Director Name	Mr Samuel Taylor
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(7 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(7 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr William Stuart Morrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timbertops Purdis Farm Lane Ipswich IP3 8UF

Director Name	Dr Frances Carol MacDonald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2012)
Role	Pharmaceutical Consultant
Country of Residence	England
Correspondence Address	4 Castlebar Park London W5 1BX

Director Name	Mr Iain McDougall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2012)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Dr Alec McLean
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR Scotland

Director Name	Mr John George Carney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 17 February 2021)
Role	Business Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 2, Suites 1 & 2 2 Parklands Way Eurocentral Holytown ML1 4WR Scotland

Director Name	Mr Gavin David Clark
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Barwell Plc (Corporation)
Status	Resigned
Appointed	25 June 2007(7 months, 1 week after company formation)
Appointment Duration	3 days (resigned 28 June 2007)
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Contact

Website	lamellar.com
Email address	[email protected]
Telephone	01698 748832
Telephone region	Motherwell

Location

Registered Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

12.6k at £0.01	Duncan Moore 5.99% Ordinary A
9.8k at £0.01	Hsbc Global Custody Nominees (Uk) Limited 4.62% Ordinary A
67k at £0.01	Bank Of New York (Nominees) Limited A/c Ukreits 31.74% Ordinary A
39.3k at £0.01	Scottish Enterprise 18.62% Ordinary A
35.8k at £0.01	Barwell PLC 16.95% Ordinary A
2.9k at £0.01	Calum Dobbie 1.35% Ordinary
2.9k at £0.01	Kenneth Dobbie 1.35% Ordinary
2.1k at £0.01	Richard John Saunders 1.02% Ordinary A
2k at £0.01	Julian Mark Campbell Livingston 0.96% Ordinary A
2k at £0.01	Garth Ritchie 0.95% Ordinary A
1.7k at £0.01	Alistair Robson 0.79% Ordinary A
1.6k at £0.01	Dr Adam Bryson 0.77% Ordinary A
1.6k at £0.01	Sir John Arbuthnott 0.76% Ordinary A
1.4k at £0.01	Nicholas John Adam Lawson 0.68% Ordinary A
1.4k at £0.01	Walter Gervase Riddell-carre 0.68% Ordinary A
1.3k at £0.01	Barwell Consulting Limited 0.62% Ordinary A
1.3k at £0.01	John Michael Denning Graham 0.62% Ordinary A
1.3k at £0.01	Samuel Taylor 0.62% Ordinary A
1.3k at £0.01	Cadishead Investments Limited 0.61% Ordinary A
1.3k at £0.01	Patrick Joseph Scott Plummer 0.61% Ordinary A
1.1k at £0.01	Stuart Mcguire 0.54% Ordinary A
953 at £0.01	Aedan Mccabe 0.45% Ordinary
953 at £0.01	Olivia Mccabe 0.45% Ordinary
953 at £0.01	Ronan Mccabe 0.45% Ordinary
896 at £0.01	Duncan Lawrence 0.42% Ordinary A
813 at £0.01	Dr Alec Mclean 0.39% Ordinary A
810 at £0.01	Josephine Michelle Taylor 0.38% Ordinary A
750 at £0.01	Patrick Alexander Campbell Fraser 0.36% Ordinary A
663 at £0.01	Adam Edward Bryson 0.31% Ordinary A
656 at £0.01	Mike Bourne 0.31% Ordinary A
656 at £0.01	Rtk International Limited 0.31% Ordinary A
642 at £0.01	Frances Macdonald 0.30% Ordinary A
593 at £0.01	Robert Ian Dick 0.28% Ordinary A
533 at £0.01	David Imperiali 0.25% Ordinary
533 at £0.01	Geoffrey Johnston 0.25% Ordinary
497 at £0.01	Keith Punler 0.24% Ordinary A
488 at £0.01	Alexander Charles Gordon Mackie 0.23% Ordinary A
441 at £0.01	Richard Atkinson 0.21% Ordinary A
418 at £0.01	Linc Scotland Limited 0.20% Ordinary A
428 at £0.01	Piers Monckton 0.20% Ordinary A
333 at £0.01	Bridgewater Pensions Trustees Limited 0.16% Ordinary A
333 at £0.01	Hon Perregrine Moncrieffe 0.16% Ordinary A
334 at £0.01	Sir Roger Gibbs 0.16% Ordinary A
333 at £0.01	The Lennox & Wyfold Foundation 0.16% Ordinary A
299 at £0.01	Alexander Gavin Mark Stevenson 0.14% Ordinary A
300 at £0.01	Claire Elizabeth De Bolle 0.14% Ordinary A
285 at £0.01	Alexander William Evans 0.13% Ordinary A
280 at £0.01	Gavin Clark 0.13% Ordinary A
250 at £0.01	Hilary Johnston 0.12% Ordinary
249 at £0.01	Jean Gould 0.12% Ordinary A
249 at £0.01	John Nicholas Andrew Lubbock 0.12% Ordinary A
249 at £0.01	Sidney Gould 0.12% Ordinary A
240 at £0.01	Dr Gareth Bryson 0.11% Ordinary A
205 at £0.01	Steven Porteous 0.10% Ordinary A
217 at £0.01	William George Harper Geddes 0.10% Ordinary A
199 at £0.01	Gregor Macgregor Munro 0.09% Ordinary A
182 at £0.01	Guy Knyvett Lee 0.09% Ordinary A
199 at £0.01	Iain John Gosman Scott 0.09% Ordinary A
199 at £0.01	Norman Patrick Cameron 0.09% Ordinary A
167 at £0.01	Peter Fegusson 0.08% Ordinary A
162 at £0.01	Peter Ronald Wilson 0.08% Ordinary A
150 at £0.01	Brewin Nominees Limited 0.07% Ordinary A
139 at £0.01	John William Grieve 0.07% Ordinary A
120 at £0.01	Iain Mcdougall 0.06% Ordinary A
100 at £0.01	Graham Park 0.05% Ordinary A
100 at £0.01	Helen Annetta Turner 0.05% Ordinary A
99 at £0.01	Ian Mayall Douglas 0.05% Ordinary A
99 at £0.01	John Murray Walker Burgon 0.05% Ordinary A
100 at £0.01	Kalitza Campbell Fraser 0.05% Ordinary A
99 at £0.01	Martin Harry Eckersall 0.05% Ordinary A
80 at £0.01	Andrew Adam Purves 0.04% Ordinary A
80 at £0.01	Iain Macdonald 0.04% Ordinary A
80 at £0.01	Iver Alexander Logan Salvesen 0.04% Ordinary A
50 at £0.01	Morna Miller 0.02% Ordinary
17 at £0.01	Dr Colin Buck 0.01% Ordinary
8 at £0.01	Dr Arthur Mclay 0.00% Ordinary
8 at £0.01	Dr Robert Hanley 0.00% Ordinary
2 at £0.01	Marion Miller 0.00% Ordinary
8 at £0.01	Mr Alistair Grier & Mrs Grier 0.00% Ordinary
4 at £0.01	Mr James Williamson & Mrs Williamson 0.00% Ordinary
2 at £0.01	Mr John Williamson 0.00% Ordinary
5 at £0.01	Robin Jenkins 0.00% Ordinary
8 at £0.01	William Thomson 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,712,095
Cash	£2,602,413
Current Liabilities	£163,599

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	17 November 2021 (2 years, 5 months ago)
Next Return Due	1 December 2022 (overdue)

Charges

12 December 2011	Delivered on: 21 December 2011 Satisfied on: 8 December 2012 Persons entitled: Barwell PLC Classification: Bond & floating charge Secured details: All sums due or to become due in terms of the loan notes. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 June 2010	Delivered on: 25 June 2010 Satisfied on: 8 December 2012 Persons entitled: Barwell PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 January 2010	Delivered on: 5 February 2010 Satisfied on: 25 June 2010 Persons entitled: Barwell PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 October 2008	Delivered on: 1 November 2008 Satisfied on: 18 December 2012 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 November 2017	Confirmation statement made on 17 November 2017 with updates (11 pages)
2 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 2,681.76 (4 pages)
3 October 2017	Appointment of Mr Johnny Mark Cordiner as a director on 1 October 2017 (2 pages)
30 September 2017	Full accounts made up to 30 June 2017 (32 pages)
2 August 2017	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017 (2 pages)
6 July 2017	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 June 2017 (2 pages)
18 May 2017	Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54 (7 pages)
8 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 2,681.54 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2017 (4 pages)
24 April 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 2,127.67 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,675.11 (4 pages)
13 April 2017	Termination of appointment of Samuel Taylor as a director on 31 March 2017 (1 page)
12 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (15 pages)
10 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 2,127.17 (3 pages)
5 September 2016	Full accounts made up to 30 June 2016 (30 pages)
23 August 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 2,126.26 (7 pages)
31 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 2,116.26 (6 pages)
5 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,112.83 (6 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,111.36 Statement of capital on 2015-11-27 GBP 2,111.36 (32 pages)
25 November 2015	Full accounts made up to 30 June 2015 (15 pages)
10 August 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,111.36 (7 pages)
9 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 2,065.87 (5 pages)
12 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 2,063.38 (7 pages)
12 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 2,020.63 (7 pages)
12 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 2,020.63 (7 pages)
12 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 2,063.38 (7 pages)
22 December 2014	Second filing of SH01 previously delivered to Companies House (8 pages)
22 December 2014	Second filing of SH01 previously delivered to Companies House (8 pages)
16 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,825.26 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2014. (6 pages)
16 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,825.26 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2014. (6 pages)
16 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,825.26 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2014. (6 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,825.26 (23 pages)
2 December 2014	Director's details changed for Mr Alexander Charles Gordon Mackie on 21 October 2014 (2 pages)
2 December 2014	Director's details changed for Mr Gavin David Clark on 21 October 2014 (2 pages)
2 December 2014	Director's details changed for Mr Samuel Taylor on 21 October 2014 (2 pages)
2 December 2014	Director's details changed for Mr John George Carney on 21 October 2014 (2 pages)
28 October 2014	Full accounts made up to 30 June 2014 (15 pages)
9 October 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 1,823.35 (6 pages)
9 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,825.26 (6 pages)
9 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,825.26 (6 pages)
6 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,815.92 (6 pages)
6 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,815.92 (6 pages)
19 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders (24 pages)
11 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,807.77 (6 pages)
27 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,807.77 (6 pages)
27 November 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,804.20 (6 pages)
27 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,807.77 (6 pages)
14 October 2013	Full accounts made up to 30 June 2013 (15 pages)
16 August 2013	Appointment of Mr Gavin David Clark as a director (2 pages)
9 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 1,792.15 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 1,792.15 (4 pages)
25 February 2013	Appointment of Mr John George Carney as a director (2 pages)
20 February 2013	Termination of appointment of Frances Macdonald as a director (1 page)
7 January 2013	Director's details changed for Mr Duncan Charles Mcnaught on 13 December 2012 (2 pages)
20 December 2012	Appointment of Mr Duncan Charles Mcnaught as a director (2 pages)
18 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,792.15 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,792.15 (6 pages)
10 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
10 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
10 December 2012	Statement of company's objects (2 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (12 pages)
27 November 2012	Full accounts made up to 30 June 2012 (19 pages)
10 May 2012	Termination of appointment of Iain Mcdougall as a director (1 page)
29 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 511.83 (6 pages)
23 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 502.49 (6 pages)
21 December 2011	Alterations to floating charge 3 (5 pages)
21 December 2011	Alterations to floating charge 1 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 December 2011	Alterations to floating charge 4 (5 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (12 pages)
11 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
3 November 2011	Termination of appointment of Duncan Lawrence as a director (1 page)
3 November 2011	Appointment of Dr Alec Mclean as a director (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 495.83 (6 pages)
18 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 173,220 (5 pages)
18 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 173,220 (5 pages)
17 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 317,100.00 (5 pages)
17 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 317,100.00 (5 pages)
2 August 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
11 July 2011	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 11 July 2011 (1 page)
16 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
15 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 404.85 ANNOTATION A second filed SH01 was registered on 02/08/2011 (5 pages)
15 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 404.85 ANNOTATION A second filed SH01 was registered on 02/08/2011 (5 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (12 pages)
26 October 2010	Appointment of Dr Frances Carol Macdonald as a director (2 pages)
26 October 2010	Appointment of Dr Iain Mcdougall as a director (2 pages)
7 July 2010	Order of court rectifying the adopted articles that were received in june 2007. (1 page)
7 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 June 2010	Alterations to floating charge 3 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2010	Termination of appointment of William Morrison as a director (1 page)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2010	Alterations to floating charge 1 (5 pages)
5 February 2010	Alterations to floating charge 2 (5 pages)
14 December 2009	Director's details changed for Dr Duncan Lawrence on 15 November 2009 (2 pages)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (22 pages)
14 December 2009	Director's details changed for Samuel Taylor on 15 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Barwell Consulting Ltd on 15 November 2009 (2 pages)
14 December 2009	Director's details changed for William Stuart Morrison on 15 November 2009 (2 pages)
14 October 2009	Memorandum and Articles of Association (26 pages)
14 October 2009	Appointment of William Stuart Morrison as a director (3 pages)
14 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2009	Ad 12/05/09\gbp si [email protected]=14.18\gbp ic 390.67/404.85\ (2 pages)
7 May 2009	Ad 03/04/09\gbp si [email protected]=33.24\gbp ic 357.43/390.67\ (4 pages)
7 May 2009	Resolutions RES13 ‐ Section 175 03/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 May 2009	Gbp nc 650.75/850.75\03/04/09 (2 pages)
11 December 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
10 December 2008	Return made up to 17/11/08; full list of members (20 pages)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 July 2008	Memorandum and Articles of Association (26 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 July 2008	Nc inc already adjusted 14/04/08 (2 pages)
16 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
16 July 2008	Ad 10/06/08\gbp si [email protected]=71.7\gbp ic 285/356.7\ (6 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
6 February 2008	Return made up to 17/11/07; full list of members (16 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
10 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
10 July 2007	Â£ nc 100/286 26/03/07 (1 page)
10 July 2007	S-div 26/03/07 (2 pages)
10 July 2007	Ad 28/06/07--------- Â£ si [email protected]=185 Â£ ic 100/285 (3 pages)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2007	Resolutions RES13 ‐ Sub-division 26/03/07 (2 pages)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2007	Ad 26/03/07--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
15 February 2007	Company name changed macrocom (964) LIMITED\certificate issued on 15/02/07 (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: 152 bath street glasgow G2 4TB (1 page)
17 November 2006	Incorporation (15 pages)

Lamellar Biomedical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland