Nexabiome Limited

Company Name	Nexabiome Limited
Company Status	Active
Company Number	SC373464
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)
Previous Name	Fixed Phage Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Trevor John Langley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Dr Michael Mattey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Dr Jason Richard Clark
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Scientific Officer
Country of Residence	Scotland
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr David Browning
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Albert Nicholl
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Simon Dennis Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr James Steward Chadwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Moon Cottage Teffont Salisbury SP3 5QY

Secretary Name	Mr James Steward Chadwick
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	R5.55 Royal College Building George Street Glasgow G1 1XW Scotland

Director Name	Mr John George Carney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(2 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Dr Michael Mattey
Status	Resigned
Appointed	01 June 2013(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 February 2014)
Role	Company Director
Correspondence Address	4 Ballochmyle Way Mauchline Ayrshire KA5 6LA Scotland

Director Name	Mr Robert James Gunn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Andrew Paul McNeill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 November 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr James Owen Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Dr Donald Magnus Nicolson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Secretary Name	Barwell Consulting Limited (Corporation)
Status	Resigned
Appointed	26 February 2014(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 October 2022)
Correspondence Address	97 West Regent Street Glasgow G2 2BA Scotland

Contact

Website	fixed-phage.com

Location

Registered Address	West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2 Kelvin Campus, 2317 Maryhill Road Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Shareholders

104.8k at £1	Barwell PLC 53.06% Deferred
65.7k at £1	Se Co-investment Fund 33.26% Deferred
24.2k at £1	Se Co-investment Fund 12.25% Preference
1k at £1	Barwell PLC 0.51% Ordinary A
787 at £1	Se Co-investment Fund 0.40% Ordinary A
478 at £1	Michael Mattey 0.24% Ordinary
392 at £1	Biomedical Business Partners LTD 0.20% Ordinary
77 at £1	Barwell Consulting Limited 0.04% Ordinary A
49 at £1	Biomedical Business Partners LTD 0.02% Deferred
16 at £1	Robert Gunn 0.01% Ordinary
18 at £1	Trevor Langley 0.01% Ordinary

Financials

Year	2014
Net Worth	-£167,807
Cash	£26,034
Current Liabilities	£217,565

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	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

9 May 2021	Delivered on: 10 May 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
26 November 2019	Delivered on: 13 December 2019 Persons entitled: Barwell PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
7 August 2019	Delivered on: 13 August 2019 Persons entitled: Barwell PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
20 December 2018	Delivered on: 4 January 2019 Persons entitled: Barwell PLC Classification: A registered charge Outstanding
17 July 2014	Delivered on: 26 July 2014 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
3 February 2014	Delivered on: 5 February 2014 Persons entitled: Barwell PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 August 2023	Satisfaction of charge SC3734640006 in full (1 page)
30 August 2023	Registration of charge SC3734640007, created on 21 August 2023 (6 pages)
18 August 2023	Company name changed fixed phage LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 (3 pages)
7 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 203,287.12 (5 pages)
22 June 2023	Appointment of Dr Neil Clelland as a director on 30 April 2023 (2 pages)
10 May 2023	Termination of appointment of David Browning as a director on 30 April 2023 (1 page)
23 February 2023	Confirmation statement made on 13 February 2023 with updates (11 pages)
20 February 2023	Appointment of Mbm Secretarial Services Limited as a secretary on 11 January 2023 (2 pages)
13 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2023	Statement of capital following an allotment of shares on 9 December 2022 GBP 202,795.32 (5 pages)
5 December 2022	Termination of appointment of Trevor John Langley as a director on 28 November 2022 (1 page)
5 December 2022	Termination of appointment of Michael Mattey as a director on 28 November 2022 (1 page)
5 December 2022	Registered office address changed from C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland to West of Scotland Science Park, Block 2 West of Scotland Science Park, Block 2 Kelvin Campus, 2317 Maryhill Road Glasgow G20 0SP on 5 December 2022 (1 page)
10 October 2022	Director's details changed for Mr Simon Dennis Hunt on 3 October 2022 (2 pages)
10 October 2022	Termination of appointment of Barwell Consulting Limited as a secretary on 3 October 2022 (1 page)
21 September 2022	Termination of appointment of John George Carney as a director on 21 September 2022 (1 page)
8 September 2022	Full accounts made up to 31 March 2022 (39 pages)
3 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2022	Statement of capital following an allotment of shares on 23 February 2022 GBP 202,297.68 (7 pages)
28 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2022	Confirmation statement made on 13 February 2022 with updates (8 pages)
20 January 2022	Director's details changed for Mr Simon Dennis Hunt on 10 January 2022 (2 pages)
17 January 2022	Director's details changed for Mr Albert Nicholl on 17 January 2022 (2 pages)
12 January 2022	Appointment of Mr Simon Dennis Hunt as a director on 10 January 2022 (2 pages)
10 January 2022	Appointment of Mr Albert Nicholl as a director on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of James Owen Reid as a director on 31 December 2021 (1 page)
31 August 2021	Full accounts made up to 31 March 2021 (38 pages)
10 May 2021	Registration of charge SC3734640006, created on 9 May 2021 (6 pages)
15 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 201,805.88 (7 pages)
2 March 2021	Accounts for a small company made up to 31 March 2020 (33 pages)
17 February 2021	Confirmation statement made on 13 February 2021 with updates (7 pages)
12 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 201,314.07 (7 pages)
12 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2021	Satisfaction of charge SC3734640005 in full (1 page)
15 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 200,020.22 (7 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
6 January 2020	Satisfaction of charge SC3734640004 in full (1 page)
13 December 2019	Registration of charge SC3734640005, created on 26 November 2019 (12 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (31 pages)
12 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
5 November 2019	Secretary's details changed for Barwell Consulting Limited on 16 October 2019 (1 page)
14 October 2019	Registered office address changed from 97 Barwell 97 West Regent Street Glasgow G2 2BA Scotland to C/O Barwell 97 West Regent Street Glasgow G2 2BA on 14 October 2019 (1 page)
11 October 2019	Registered office address changed from C/O Barwell Sterling House 20 Renfield Street Glasgow G2 5AP Scotland to 97 Barwell 97 West Regent Street Glasgow G2 2BA on 11 October 2019 (1 page)
14 August 2019	Satisfaction of charge SC3734640003 in full (1 page)
14 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2019	Registration of charge SC3734640004, created on 7 August 2019 (12 pages)
16 July 2019	Appointment of Mr David Browning as a director on 15 July 2019 (2 pages)
25 February 2019	Confirmation statement made on 13 February 2019 with updates (7 pages)
13 February 2019	Termination of appointment of Donald Magnus Nicolson as a director on 7 February 2019 (1 page)
9 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2019	Registration of charge SC3734640003, created on 20 December 2018 (12 pages)
2 July 2018	Accounts for a small company made up to 31 March 2018 (31 pages)
26 April 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 199,472.19 (4 pages)
25 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (7 pages)
23 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
21 February 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 199,284.38 (4 pages)
4 January 2018	Appointment of Dr Donald Magnus Nicolson as a director on 3 January 2018 (2 pages)
29 November 2017	Full accounts made up to 31 March 2017 (30 pages)
29 November 2017	Full accounts made up to 31 March 2017 (30 pages)
17 November 2017	Satisfaction of charge SC3734640002 in full (1 page)
17 November 2017	Satisfaction of charge SC3734640001 in full (1 page)
17 November 2017	Satisfaction of charge SC3734640001 in full (1 page)
17 November 2017	Satisfaction of charge SC3734640002 in full (1 page)
28 September 2017	Termination of appointment of Andrew Mcneill as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Andrew Mcneill as a director on 28 September 2017 (1 page)
19 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 199,014.38 (7 pages)
19 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 199,014.38 (7 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (8 pages)
25 August 2016	Appointment of Mr James Owen Reid as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Mr James Owen Reid as a director on 24 August 2016 (2 pages)
12 August 2016	Full accounts made up to 31 March 2016 (30 pages)
12 August 2016	Full accounts made up to 31 March 2016 (30 pages)
4 August 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 198,507.21 (9 pages)
4 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 198,745.53 (8 pages)
4 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 198,745.53 (8 pages)
4 August 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 198,507.21 (9 pages)
3 August 2016	Appointment of Dr Jason Richard Clark as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Dr Jason Richard Clark as a director on 3 August 2016 (2 pages)
25 July 2016	Particulars of variation of rights attached to shares (4 pages)
25 July 2016	Change of share class name or designation (2 pages)
25 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 July 2016	Particulars of variation of rights attached to shares (4 pages)
25 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Particulars of variation of rights attached to shares (3 pages)
11 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
11 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Particulars of variation of rights attached to shares (3 pages)
21 June 2016	Sub-division of shares on 7 June 2016 (11 pages)
21 June 2016	Sub-division of shares on 7 June 2016 (11 pages)
21 June 2016	Resolutions RES13 ‐ Shares sub-divided 07/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 June 2016	Resolutions RES13 ‐ Shares sub-divided 07/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 198,093 (22 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 198,093 (22 pages)
25 November 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
25 November 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
5 November 2015	Appointment of Dr Andrew Mcneill as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Dr Andrew Mcneill as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Dr Andrew Mcneill as a director on 4 November 2015 (2 pages)
19 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
5 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 198,093 (10 pages)
5 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 198,093 (10 pages)
1 May 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 197,584 (5 pages)
1 May 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 197,584 (5 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 197,518 (17 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 197,518 (17 pages)
11 March 2015	Director's details changed for Dr Michael Mattey on 22 February 2014 (2 pages)
11 March 2015	Director's details changed for Dr Michael Mattey on 22 February 2014 (2 pages)
11 March 2015	Director's details changed for Dr Trevor John Langley on 22 February 2014 (2 pages)
11 March 2015	Director's details changed for Dr Trevor John Langley on 22 February 2014 (2 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 197,518 (10 pages)
2 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 197,518 (10 pages)
3 October 2014	Termination of appointment of Robert James Gunn as a director on 25 September 2014 (1 page)
3 October 2014	Termination of appointment of Robert James Gunn as a director on 25 September 2014 (1 page)
26 July 2014	Alterations to a floating charge (11 pages)
26 July 2014	Registration of charge SC3734640002, created on 17 July 2014 (17 pages)
26 July 2014	Registration of charge SC3734640002, created on 17 July 2014 (17 pages)
26 July 2014	Alterations to a floating charge (11 pages)
22 July 2014	Alterations to a floating charge (13 pages)
22 July 2014	Alterations to a floating charge (13 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders (18 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders (18 pages)
24 March 2014	Director's details changed for Mr Alexander Charles Gordon Mackie on 26 February 2014 (2 pages)
24 March 2014	Director's details changed for Mr Alexander Charles Gordon Mackie on 26 February 2014 (2 pages)
20 March 2014	Termination of appointment of Michael Mattey as a secretary (1 page)
20 March 2014	Appointment of Barwell Consulting Limited as a secretary (2 pages)
20 March 2014	Registered office address changed from R5.55 Royal College Building George Street Glasgow G1 1XW Scotland on 20 March 2014 (1 page)
20 March 2014	Termination of appointment of Michael Mattey as a secretary (1 page)
20 March 2014	Registered office address changed from R5.55 Royal College Building George Street Glasgow G1 1XW Scotland on 20 March 2014 (1 page)
20 March 2014	Appointment of Barwell Consulting Limited as a secretary (2 pages)
6 March 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 196,886 (10 pages)
6 March 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 196,886 (10 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 197,242 (10 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 197,242 (10 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 February 2014	Registration of charge 3734640001 (15 pages)
5 February 2014	Registration of charge 3734640001 (15 pages)
13 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 196,876 (8 pages)
13 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 196,876 (8 pages)
18 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 196,694 (10 pages)
18 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 196,694 (10 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
31 July 2013	Appointment of Mr Robert James Gunn as a director (2 pages)
31 July 2013	Appointment of Mr Robert James Gunn as a director (2 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 June 2013	Change of share class name or designation (2 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re designation of 49 ord sha @ Â£1 to deferred shares 12/06/2013 (4 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re designation of 49 ord sha @ Â£1 to deferred shares 12/06/2013 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 196,528 (10 pages)
19 June 2013	Change of share class name or designation (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 196,528 (10 pages)
19 June 2013	Particulars of variation of rights attached to shares (2 pages)
19 June 2013	Particulars of variation of rights attached to shares (2 pages)
13 June 2013	Appointment of Dr Michael Mattey as a secretary (2 pages)
13 June 2013	Appointment of Dr Michael Mattey as a secretary (2 pages)
12 June 2013	Termination of appointment of James Chadwick as a secretary (1 page)
12 June 2013	Termination of appointment of James Chadwick as a director (1 page)
12 June 2013	Termination of appointment of James Chadwick as a director (1 page)
12 June 2013	Termination of appointment of James Chadwick as a secretary (1 page)
22 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
17 April 2013	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 (18 pages)
17 April 2013	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 (18 pages)
30 August 2012	Appointment of Mr John George Carney as a director (3 pages)
30 August 2012	Appointment of Mr John George Carney as a director (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 196,263 (8 pages)
23 August 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 196,263 (8 pages)
23 August 2012	Particulars of variation of rights attached to shares (2 pages)
23 August 2012	Particulars of variation of rights attached to shares (2 pages)
23 August 2012	Change of share class name or designation (2 pages)
23 August 2012	Change of share class name or designation (2 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 May 2012	Registered office address changed from 4 Ballochmyle Way Mauchline East Ayrshire KA5 6LA on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 4 Ballochmyle Way Mauchline East Ayrshire KA5 6LA on 10 May 2012 (1 page)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2013. (9 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2013. (9 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 260,660 (5 pages)
26 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 260,660 (5 pages)
17 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 140,660 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 140,660 (4 pages)
8 February 2011	Appointment of Mr Alexander Charles Gordon Mackie as a director (2 pages)
8 February 2011	Appointment of Dr Michael Mattey as a director (2 pages)
8 February 2011	Appointment of a secretary (2 pages)
8 February 2011	Appointment of Dr Michael Mattey as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/11/2015 (2 pages)
8 February 2011	Appointment of Mr Alexander Charles Gordon Mackie as a director (3 pages)
8 February 2011	Appointment of Dr Michael Mattey as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/11/2015 (3 pages)
8 February 2011	Appointment of a secretary (2 pages)
8 February 2011	Appointment of Dr Trevor John Langley as a director (2 pages)
8 February 2011	Appointment of Dr Trevor John Langley as a director (2 pages)
8 February 2011	Appointment of Mr Alexander Charles Gordon Mackie as a director (3 pages)
3 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
3 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
18 January 2011	Registered office address changed from Research and Knowledge Exchange Services University of Strathclyde 50 George Street Glasgow G1 1QE United Kingdom on 18 January 2011 (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 January 2011	Registered office address changed from Research and Knowledge Exchange Services University of Strathclyde 50 George Street Glasgow G1 1QE United Kingdom on 18 January 2011 (2 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Nexabiome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland