Deliverics Limited

Company Name	Deliverics Limited
Company Status	Dissolved
Company Number	SC377672
Category	Private Limited Company
Incorporation Date	28 April 2010(14 years ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dr Asier Unciti-Broceta
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 April 2010(same day as company formation)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	3/26 Drybrough Crescent Edinburgh EH16 4FD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 April 2010(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Prof Mark Bradley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Professor
Country of Residence	Scotland
Correspondence Address	School Of Chemistry University Of Edinburgh Edinburgh EH9 3JJ Scotland

Director Name	Prof Steven Howell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Foxknowe St Fillans PH6 2NG Scotland

Director Name	Mr James Scott Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Lothians EH3 8HA Scotland

Director Name	Ms Gillian Anne Macaulay
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grahamhills Building 50 Richmond Street Glasgow G1 1XP Scotland

Contact

Website	www.deliverics.com

Location

Registered Address	302 St Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

11.8k at £0.01	Innova Partnerships LTD 23.46% Ordinary
10.2k at £0.01	Asier Unciti-brocetta 20.26% Ordinary
10.1k at £0.01	Mark Bradley 20.05% Ordinary
7.1k at £0.01	Scottish Enterprise-scottish Seed Fund 14.19% Ordinary
5.3k at £0.01	Edinburgh Technology Fund LTD 10.65% Ordinary
892 at £0.01	Alistair Stirling 1.78% Ordinary
891 at £0.01	Adriana Stirling 1.77% Ordinary
891 at £0.01	Alexandra Stirling 1.77% Ordinary
891 at £0.01	Ann Stirling 1.77% Ordinary
891 at £0.01	Jim Hall 1.77% Ordinary
891 at £0.01	Strathclydo University Incubator LTD 1.77% Ordinary
374 at £0.01	James Clark 0.74% Ordinary

Financials

Year	2014
Net Worth	£7,811
Cash	£15,071
Current Liabilities	£9,797

Accounts

Latest Accounts	28 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 October

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2015	Voluntary strike-off action has been suspended (1 page)
1 May 2015	First Gazette notice for voluntary strike-off (1 page)
10 April 2015	Application to strike the company off the register (3 pages)
6 March 2015	Termination of appointment of Gillian Anne Macaulay as a director on 23 December 2014 (2 pages)
19 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 502.31 (7 pages)
6 June 2014	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 6 June 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 28 October 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 28 October 2012 (4 pages)
7 June 2013	Annual return made up to 28 April 2013 (15 pages)
10 May 2013	Termination of appointment of Steven Howell as a director (2 pages)
10 May 2013	Termination of appointment of Mark Bradley as a director (2 pages)
10 May 2013	Appointment of Gillian Anne Macaulay as a director (3 pages)
7 May 2013	Termination of appointment of Steven Howell as a director (2 pages)
29 May 2012	Annual return made up to 28 April 2012 (16 pages)
23 May 2012	Termination of appointment of James Clark as a director (1 page)
26 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 January 2012	Previous accounting period extended from 30 April 2011 to 28 October 2011 (1 page)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (17 pages)
14 December 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 502.31 (5 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 303.03 (5 pages)
9 November 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 303.03 (5 pages)
9 November 2010	Sub-division of shares on 7 October 2010 (6 pages)
9 November 2010	Sub-division of shares on 7 October 2010 (6 pages)
12 August 2010	Appointment of Dr James Scott Clark as a director (2 pages)
28 April 2010	Incorporation (42 pages)

Deliverics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland