Mode Health Limited

Company Name	Mode Health Limited
Company Status	Dissolved
Company Number	SC456189
Category	Private Limited Company
Incorporation Date	7 August 2013(10 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Stephen Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Venture Capital
Country of Residence	England
Correspondence Address	30 Upper High Street Thame OX9 3EZ

Director Name	Prof Zhanfeng Cui
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F10 Magdalen Centre The Oxford Science Park Robert Oxford Oxfordshire OX4 4GA

Director Name	Miss Liwen Hu
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Chinese
Status	Closed
Appointed	19 July 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Not Known
Country of Residence	England
Correspondence Address	Magdalen Centre, The Oxford Science Park Robert Ro Oxford Oxfordshire OX4 4GA

Director Name	Dr Paul James Heaney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Hepburn Gardens St Andrews KY16 9LT Scotland

Director Name	Dr John Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre For Integrated Diagnostic Systems Thomson B University Of Glasgow Glasgow G12 8QQ Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Paisley PA2 9LR Scotland

Director Name	Dr Helen Margaret Shaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cms Cameron McKenna 191 West George Street Glasgow G2 2LD Scotland

Secretary Name	Mr Graham Paterson
Status	Resigned
Appointed	22 April 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Cms Cameron McKenna 191 West George Street Glasgow G2 2LD Scotland

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2016)
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	www.modehealth.com
Email address	[email protected]
Telephone	0141 3308675
Telephone region	Glasgow

Location

Registered Address	Cms Cameron McKenna 191 West George Street Glasgow G2 2LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £0.01	Mode Diagnostics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

14 October 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
16 August 2016	Appointment of Professor Zhanfeng Cui as a director on 19 July 2016 (2 pages)
16 August 2016	Appointment of Miss Liwen Hu as a director on 19 July 2016 (2 pages)
16 August 2016	Termination of appointment of John Brown as a director on 19 July 2016 (1 page)
16 August 2016	Termination of appointment of Helen Margaret Shaw as a director on 19 July 2016 (1 page)
16 August 2016	Appointment of Mr Stephen Brindle as a director on 19 July 2016 (2 pages)
16 August 2016	Termination of appointment of Graham Paterson as a director on 19 July 2016 (1 page)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
16 August 2016	Termination of appointment of Ip2Ipo Services Limited as a director on 19 July 2016 (1 page)
16 August 2016	Termination of appointment of Graham Paterson as a secretary on 19 July 2016 (1 page)
8 March 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
28 January 2016	Registered office address changed from Centre for Integrated Diagnostic Systems Thomson Building University of Glasgow Glasgow G12 8QQ to Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD on 28 January 2016 (1 page)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP .01 (5 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP .01 (5 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
22 April 2015	Director's details changed for Ip2Ipo Services Limited on 22 April 2015 (1 page)
22 April 2015	Appointment of Ip2Ipo Services Limited as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Graham Paterson as a secretary on 22 April 2015 (2 pages)
22 April 2015	Appointment of Dr Helen Margaret Shaw as a director on 22 April 2015 (2 pages)
6 February 2015	Termination of appointment of Paul James Heaney as a director on 31 January 2015 (1 page)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP .01 (5 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP .01 (5 pages)
7 August 2013	Incorporation Statement of capital on 2013-08-07 GBP .01 (44 pages)

Mode Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland