| Company Name | Biochem Qp Consulting Ltd |
|---|---|
| Directors | Mark Patrick Slattery and Gemma McNeill |
| Company Status | Active |
| Company Number | SC382972 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Patrick Slattery |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Ms Gemma McNeill |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2018(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
Contact
| Website | biochem-qp.co.uk/ |
|---|---|
| Telephone | 07 718971245 |
| Telephone region | Mobile |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 8 at £1 | Mark Slattery 80.00% Ordinary |
|---|---|
| 2 at £1 | Gemma Mcneill 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,030 |
| Cash | £45,414 |
| Current Liabilities | £37,618 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 August 2023 (11 pages) |
|---|---|
| 23 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 18 November 2022 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 9 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 5 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 11 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 14 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 14 August 2018 | Director's details changed for Ms Gemma Mcneil on 14 August 2018 (2 pages) |
| 13 March 2018 | Appointment of Ms Gemma Mcneil as a director on 13 March 2018 (2 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 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
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| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
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| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
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| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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| 16 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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| 16 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
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| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
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| 5 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
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| 5 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
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| 14 October 2012 | Director's details changed for Mr Mark Slattery on 19 September 2012 (2 pages) |
| 14 October 2012 | Director's details changed for Mr Mark Slattery on 19 September 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Registered office address changed from 6 Blythswood Square C/O Fyfe Ireland Glasgow G2 4AD Scotland on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from 6 Blythswood Square C/O Fyfe Ireland Glasgow G2 4AD Scotland on 31 August 2011 (1 page) |
| 24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2010 | Director's details changed for Mr Mark Slattery on 22 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Mr Mark Slattery on 22 August 2010 (2 pages) |
| 2 August 2010 | Incorporation (20 pages) |
| 2 August 2010 | Incorporation (20 pages) |