| Company Name | Ossianix UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443717 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 1 month ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Frank Sinclair Walsh |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Michael John Owen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 July 2021) |
| Role | Biotechnology Consultant |
| Country of Residence | England |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Corey Scott Goodman |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Venture Partner |
| Country of Residence | United States |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 March 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
|---|---|
| 14 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 26 February 2016 | Appointment of Mr Michael John Owen as a director on 31 July 2015 (2 pages) |
| 26 February 2016 | Termination of appointment of Corey Scott Goodman as a director on 31 July 2015 (1 page) |
| 26 February 2016 | Termination of appointment of Corey Scott Goodman as a director on 31 July 2015 (1 page) |
| 26 February 2016 | Appointment of Mr Michael John Owen as a director on 31 July 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|