Symbiosis Pharmaceutical Services Limited

Company Name	Symbiosis Pharmaceutical Services Limited
Company Status	Active
Company Number	SC373596
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Previous Name	Symbiosis Pharma Services Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Colin Smith Mackay
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 1 month
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Dr Robert Morris Reekie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Gerry Merten
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(5 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Director Name	Mr John James McCormick
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	25 March 2020(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Kenneth Burnie Long
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	David Simon Bath
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Dr John Francis Porter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Murray David McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Bruce Douglas Pettie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Dr Howard John Marriage
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Sukhpal Singh Bal
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Fintan Alexander Weston
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2016)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mrs Joanne Anderson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2019)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland

Contact

Website	www.symbiosis-pharma.com/
Email address	[email protected]
Telephone	01786 220000
Telephone region	Stirling

Location

Registered Address	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Shareholders

3.7m at £0.01	Gordon Mackay 5.98% Ordinary
3.1m at £0.01	Bruce Pettie & Bwsipp Trustees LTD 5.00% Ordinary
2.1m at £0.01	Richard Burns 3.35% Ordinary
2m at £0.01	Fintan Weston 3.24% Ordinary
2m at £0.01	Murray Mckay 3.24% Ordinary
18.2m at £0.01	Scottish Enterprise 29.50% Ordinary
1.3m at £0.01	Sarah Frost 2.17% Ordinary
12.1m at £0.01	Colin Mackay 19.66% Ordinary
9.3m at £0.01	Alan Mackay 15.10% Ordinary
1.2m at £0.01	David Mccrae 1.99% Ordinary
1.1m at £0.01	Angus Sutherland 1.81% Ordinary
1.1m at £0.01	Gregor Alexander 1.70% Ordinary
924.7k at £0.01	David Morton 1.50% Ordinary
783k at £0.01	Sandy Mcneill 1.27% Ordinary
770.6k at £0.01	Carol Wright & Colin Clydesdale 1.25% Ordinary
616.4k at £0.01	Angus Macphie 1.00% Ordinary
500.4k at £0.01	Howard Marriage 0.81% Ordinary
496.8k at £0.01	Kjetil Loken 0.81% Ordinary
369.9k at £0.01	Odd Vaggle 0.60% Ordinary

Financials

Year	2014
Net Worth	£674,407
Cash	£110,971
Current Liabilities	£853,276

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

16 February 2023	Delivered on: 22 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 July 2017	Delivered on: 13 July 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
27 November 2015	Delivered on: 4 December 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
1 October 2012	Delivered on: 4 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 February 2013	Delivered on: 28 February 2013 Satisfied on: 2 February 2016 Persons entitled: Bruce Pettie Classification: 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

8 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
22 February 2023	Registration of charge SC3735960005, created on 16 February 2023 (25 pages)
9 January 2023	Satisfaction of charge SC3735960004 in full (1 page)
22 August 2022	Accounts for a small company made up to 31 December 2021 (31 pages)
25 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
25 March 2021	Satisfaction of charge 1 in full (1 page)
25 March 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
25 March 2021	Satisfaction of charge SC3735960003 in full (1 page)
12 March 2021	Director's details changed for Mr Colin Smith Mackay on 12 March 2021 (2 pages)
23 November 2020	Cancellation of shares. Statement of capital on 1 October 2020 GBP 543,279.26 (4 pages)
23 November 2020	Purchase of own shares. (3 pages)
23 November 2020	Termination of appointment of Sukhpal Singh Bal as a director on 20 November 2020 (1 page)
5 October 2020	Notification of Symbiosis Holdings (Scotland) Ltd as a person with significant control on 2 October 2020 (2 pages)
5 October 2020	Cessation of Scottish Enterprise as a person with significant control on 2 October 2020 (1 page)
2 September 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
2 September 2020	Director's statement under sect 714 CA2006 (6 pages)
2 September 2020	Audit report under sect 714(6) CA2006 (1 page)
19 May 2020	Cancellation of shares. Statement of capital on 9 April 2020 GBP 546,283.87 (4 pages)
19 May 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 May 2020	Director's details changed for Mr Colin Smith Mackay on 13 May 2020 (2 pages)
7 April 2020	Appointment of Mr John James Mccormick as a director on 25 March 2020 (2 pages)
9 March 2020	Resolutions RES13 ‐ The aggregate payment of 1249510.51 in respect of the purchase of shares is approved 04/03/2020 RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
6 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
20 March 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
28 January 2019	Termination of appointment of Joanne Anderson as a director on 25 January 2019 (1 page)
24 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
13 July 2017	Registration of charge SC3735960004, created on 13 July 2017 (10 pages)
13 July 2017	Registration of charge SC3735960004, created on 13 July 2017 (10 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
29 May 2017	Appointment of Mrs Joanne Anderson as a director on 24 May 2017 (2 pages)
29 May 2017	Appointment of Mrs Joanne Anderson as a director on 24 May 2017 (2 pages)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
18 November 2016	Termination of appointment of Fintan Alexander Weston as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Fintan Alexander Weston as a director on 18 November 2016 (1 page)
15 September 2016	Termination of appointment of Murray David Mckay as a director on 2 September 2016 (1 page)
15 September 2016	Termination of appointment of Murray David Mckay as a director on 2 September 2016 (1 page)
12 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 616,558.46 (8 pages)
29 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 616,558.46 (8 pages)
8 March 2016	Appointment of Mr Gerry Merten as a director on 19 February 2016 (3 pages)
8 March 2016	Termination of appointment of Howard John Marriage as a director on 13 January 2016 (2 pages)
8 March 2016	Appointment of Mr Gerry Merten as a director on 19 February 2016 (3 pages)
8 March 2016	Termination of appointment of Howard John Marriage as a director on 13 January 2016 (2 pages)
2 February 2016	Satisfaction of charge 2 in full (5 pages)
2 February 2016	Satisfaction of charge 2 in full (5 pages)
7 December 2015	Alterations to floating charge 1 (10 pages)
7 December 2015	Alterations to floating charge 1 (10 pages)
4 December 2015	Registration of charge SC3735960003, created on 27 November 2015 (20 pages)
4 December 2015	Registration of charge SC3735960003, created on 27 November 2015 (20 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 July 2015	Appointment of Dr Robert Morris Reekie as a director on 15 January 2015 (2 pages)
30 July 2015	Appointment of Dr Robert Morris Reekie as a director on 15 January 2015 (2 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 616,558.46 (7 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 616,558.46 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 616,558.46 (4 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth. Buyback agreement, Â£20K disbursement auth. 30/10/2013 (1 page)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
17 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 616,558.46 (4 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10 (7 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10 (7 pages)
22 January 2014	Cancellation of shares. Statement of capital on 22 January 2014 GBP 524,689.87 (4 pages)
22 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 544,689.87 (4 pages)
22 January 2014	Purchase of own shares. (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 544,689.87 (4 pages)
22 January 2014	Cancellation of shares. Statement of capital on 22 January 2014 GBP 524,689.87 (4 pages)
22 January 2014	Purchase of own shares. (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 544,689.87 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 10 April 2013 GBP 532,133.87 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 10 April 2013 GBP 532,133.87 (4 pages)
14 November 2013	Termination of appointment of Bruce Pettie as a director (1 page)
14 November 2013	Termination of appointment of Bruce Pettie as a director (1 page)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 August 2013	Termination of appointment of John Porter as a director (1 page)
6 August 2013	Termination of appointment of John Porter as a director (1 page)
23 July 2013	Cancellation of shares. Statement of capital on 23 July 2013 GBP 456,707.27 (4 pages)
23 July 2013	Cancellation of shares. Statement of capital on 23 July 2013 GBP 456,707.27 (4 pages)
18 June 2013	Purchase of own shares. (3 pages)
18 June 2013	Purchase of own shares. (3 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 525,371.94 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 525,371.94 (4 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 October 2012	Termination of appointment of David Bath as a director (1 page)
12 October 2012	Termination of appointment of David Bath as a director (1 page)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
28 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
4 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Appointment of Mr Fintan Alexander Weston as a director (2 pages)
17 April 2012	Appointment of Mr Fintan Alexander Weston as a director (2 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
15 August 2011	Appointment of Mr Sukhpal Singh Bal as a director (2 pages)
15 August 2011	Appointment of Mr Sukhpal Singh Bal as a director (2 pages)
25 July 2011	Company name changed symbiosis pharma services LIMITED\certificate issued on 25/07/11 CONNOT ‐ (3 pages)
25 July 2011	Change of name with request to seek comments from relevant body (2 pages)
25 July 2011	Change of name with request to seek comments from relevant body (2 pages)
25 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-20 (1 page)
25 July 2011	Company name changed symbiosis pharma services LIMITED\certificate issued on 25/07/11 CONNOT ‐ (3 pages)
25 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-20 (1 page)
10 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
10 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
19 April 2011	Registered office address changed from Units 6 8 9 and 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Units 6 8 9 and 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland on 19 April 2011 (1 page)
18 April 2011	Registered office address changed from 302 St. Vincent Street Glasgow Strathclyde G2 5RZ on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 302 St. Vincent Street Glasgow Strathclyde G2 5RZ on 18 April 2011 (1 page)
25 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 476,707.27 (4 pages)
25 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
25 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
25 March 2011	Appointment of Dr Howard Marriage as a director (3 pages)
25 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
25 March 2011	Appointment of Bruce Douglas Pettie as a director (3 pages)
25 March 2011	Appointment of Dr Howard Marriage as a director (3 pages)
25 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 476,707.27 (4 pages)
25 March 2011	Appointment of Bruce Douglas Pettie as a director (3 pages)
14 March 2011	Appointment of Murray David Mckay as a director (3 pages)
14 March 2011	Appointment of David Simon Bath as a director (3 pages)
14 March 2011	Appointment of Dr John Francis Porter as a director (3 pages)
14 March 2011	Appointment of David Simon Bath as a director (3 pages)
14 March 2011	Appointment of Murray David Mckay as a director (3 pages)
14 March 2011	Appointment of Dr John Francis Porter as a director (3 pages)
17 March 2010	Termination of appointment of Kenneth Long as a director (2 pages)
17 March 2010	Appointment of Colin Smith Mackay as a director (3 pages)
17 March 2010	Appointment of Colin Smith Mackay as a director (3 pages)
17 March 2010	Termination of appointment of Kenneth Long as a director (2 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Symbiosis Pharmaceutical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland