Reactivlab Limited

Company Name	Reactivlab Limited
Company Status	Dissolved
Company Number	SC328691
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr David Alastair Maclaughlin Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY

Director Name	Mr Tony Peter Gardiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Square University Of Glasgow University Avenue Glasgow G12 8QQ Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Director Name	Prof Peter David Eckersall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2010)
Role	University Prof
Correspondence Address	30 Sutherland Avenue Glasgow Lanarkshire G41 4HQ Scotland

Director Name	Prof John Michael Preston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hamilton Park West London N5 1AB

Director Name	Mr Stephen Westwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	27 Cant Crescent St Andrews Fife KY16 8NF Scotland

Director Name	Mr Timothy James Sykes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ

Secretary Name	Timothy Sykes
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Square University Of Glasgow University Avenue Glasgow G12 8QQ Scotland

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	24 Cornhill London EC3V 3ND

Location

Registered Address	11 The Square University Of Glasgow University Avenue Glasgow G12 8QQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,744
Gross Profit	£588
Net Worth	-£476,907
Cash	£8,567
Current Liabilities	£516,088

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
25 February 2019	Application to strike the company off the register (3 pages)
18 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 February 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 540,454.423 (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 July 2017 (12 pages)
15 December 2017	Full accounts made up to 31 July 2017 (12 pages)
4 August 2017	Termination of appointment of Richard Craig Alan Slater as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Richard Craig Alan Slater as a director on 31 July 2017 (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 31 July 2016 (11 pages)
26 January 2017	Full accounts made up to 31 July 2016 (11 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 February 2016	Full accounts made up to 31 July 2015 (13 pages)
12 February 2016	Full accounts made up to 31 July 2015 (13 pages)
22 January 2016	Termination of appointment of Timothy James Sykes as a director on 9 December 2015 (1 page)
22 January 2016	Termination of appointment of Timothy Sykes as a secretary on 9 December 2015 (1 page)
22 January 2016	Termination of appointment of Timothy James Sykes as a director on 9 December 2015 (1 page)
22 January 2016	Termination of appointment of Timothy Sykes as a secretary on 9 December 2015 (1 page)
12 January 2016	Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016 (2 pages)
12 January 2016	Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016 (2 pages)
12 January 2016	Appointment of Mr Ricahrd Craig Alan Slater as a director on 9 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ricahrd Craig Alan Slater as a director on 9 December 2015 (2 pages)
2 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 94.363 (6 pages)
2 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 94.363 (6 pages)
2 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 94.363 (6 pages)
16 April 2015	Full accounts made up to 31 July 2014 (14 pages)
16 April 2015	Full accounts made up to 31 July 2014 (14 pages)
3 September 2014	Section 519 (1 page)
3 September 2014	Section 519 (1 page)
2 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 94.363 (6 pages)
2 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 94.363 (6 pages)
2 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 94.363 (6 pages)
2 April 2014	Full accounts made up to 31 July 2013 (15 pages)
2 April 2014	Full accounts made up to 31 July 2013 (15 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
17 April 2013	Full accounts made up to 31 July 2012 (15 pages)
17 April 2013	Full accounts made up to 31 July 2012 (15 pages)
11 April 2013	Registered office address changed from 11 University Avenue Glasgow G12 8QQ Scotland on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 11 University Avenue Glasgow G12 8QQ Scotland on 11 April 2013 (1 page)
10 April 2013	Registered office address changed from 13 the Square, University Avenue Glasgow Lanarkshire G12 8QQ on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 13 the Square, University Avenue Glasgow Lanarkshire G12 8QQ on 10 April 2013 (1 page)
2 August 2012	Director's details changed for Mr David Alastair Maclaughlin Smith on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Timothy James Sykes on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr David Alastair Maclaughlin Smith on 1 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Timothy Sykes on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr David Alastair Maclaughlin Smith on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Timothy James Sykes on 1 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Timothy Sykes on 1 August 2012 (2 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Secretary's details changed for Timothy Sykes on 1 August 2012 (2 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Director's details changed for Mr Timothy James Sykes on 1 August 2012 (2 pages)
19 April 2012	Full accounts made up to 31 July 2011 (15 pages)
19 April 2012	Full accounts made up to 31 July 2011 (15 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
11 April 2011	Full accounts made up to 31 July 2010 (17 pages)
11 April 2011	Full accounts made up to 31 July 2010 (17 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
29 March 2010	Appointment of Timothy Sykes as a secretary (3 pages)
29 March 2010	Termination of appointment of Ip2Ipo Services Limited as a secretary (2 pages)
29 March 2010	Appointment of Dr David Alastair Maclaughlin Smith as a director (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot new shares 18/02/2010 (36 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot new shares 18/02/2010 (36 pages)
29 March 2010	Appointment of Dr David Alastair Maclaughlin Smith as a director (3 pages)
29 March 2010	Termination of appointment of Ip2Ipo Services Limited as a director (2 pages)
29 March 2010	Termination of appointment of Peter Eckersall as a director (2 pages)
29 March 2010	Termination of appointment of Graham Paterson as a director (2 pages)
29 March 2010	Termination of appointment of Ip2Ipo Services Limited as a secretary (2 pages)
29 March 2010	Termination of appointment of Peter Eckersall as a director (2 pages)
29 March 2010	Appointment of Timothy Sykes as a secretary (3 pages)
29 March 2010	Termination of appointment of Stephen Westwood as a director (2 pages)
29 March 2010	Termination of appointment of John Preston as a director (2 pages)
29 March 2010	Termination of appointment of Stephen Westwood as a director (2 pages)
29 March 2010	Termination of appointment of Ip2Ipo Services Limited as a director (2 pages)
29 March 2010	Appointment of Mr Timothy James Sykes as a director (3 pages)
29 March 2010	Appointment of Mr Timothy James Sykes as a director (3 pages)
29 March 2010	Termination of appointment of John Preston as a director (2 pages)
29 March 2010	Termination of appointment of Graham Paterson as a director (2 pages)
23 March 2010	Change of share class name or designation (2 pages)
23 March 2010	Change of share class name or designation (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 94.363 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 94.363 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 94.363 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 August 2009	Return made up to 02/08/09; full list of members (6 pages)
19 August 2009	Return made up to 02/08/09; full list of members (6 pages)
11 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
11 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
16 February 2009	Director appointed steven westwood (3 pages)
16 February 2009	Director appointed steven westwood (3 pages)
12 January 2009	Director appointed professor john michael preston (1 page)
12 January 2009	Director appointed professor john michael preston (1 page)
13 August 2008	Return made up to 02/08/08; full list of members (5 pages)
13 August 2008	Return made up to 02/08/08; full list of members (5 pages)
2 July 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
2 July 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
12 September 2007	Ad 16/08/07--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
12 September 2007	Ad 16/08/07--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2007	Ad 16/08/07--------- Â£ si [email protected]=1 Â£ ic 3/4 (2 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 September 2007	S-div 16/08/07 (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 September 2007	Ad 16/08/07--------- Â£ si [email protected]=1 Â£ ic 3/4 (2 pages)
12 September 2007	S-div 16/08/07 (2 pages)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2007	Incorporation (17 pages)
2 August 2007	Incorporation (17 pages)

Reactivlab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland