Company NameDarwin Life Sciences Limited
Company StatusDissolved
Company NumberSC465718
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 4 months ago)
Dissolution Date19 July 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMrs Anthea Sutton
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Monkswood
Gattonside
Melrose
TD6 9NS
Scotland
Director NameDr Sotereos Charles Gates
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(1 year, 5 months after company formation)
Appointment Duration7 years, 1 month (closed 19 July 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Monkswood
Gattonside
Melrose
TD6 9NS
Scotland

Contact

Websitewww.darwinlifesciences.com

Location

Registered Address38 Monkswood
Gattonside
Melrose
TD6 9NS
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose

Shareholders

100 at £1Anthea Sutton
100.00%
Ordinary

Financials

Year2014
Net Worth£1,655
Cash£5,814
Current Liabilities£6,982

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022First Gazette notice for voluntary strike-off (1 page)
26 April 2022Application to strike the company off the register (1 page)
17 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
12 January 2022Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 April 2021Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
18 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 March 2018Director's details changed for Dr Sotereos Charles Gates on 16 March 2018 (2 pages)
16 March 2018Change of details for Dr Sotereos Charles Gates as a person with significant control on 16 March 2018 (2 pages)
16 March 2018Director's details changed for Mrs Anthea Sutton on 16 March 2018 (2 pages)
16 March 2018Change of details for Mrs Anthea Gates as a person with significant control on 16 March 2018 (2 pages)
16 March 2018Registered office address changed from 7 Brock Bank Tweedbank Galashiels TD1 3SZ Scotland to 38 Monkswood Gattonside Melrose TD6 9NS on 16 March 2018 (1 page)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
26 July 2017Change of details for Dr Sotereos Charles Gates as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Registered office address changed from 2 Ormiston Farm Steadings Leyden Road Kirknewton Midlothian EH27 8DQ to 7 Brock Bank Tweedbank Galashiels TD1 3SZ on 26 July 2017 (1 page)
26 July 2017Director's details changed for Dr Sotereos Charles Gates on 26 July 2017 (2 pages)
26 July 2017Change of details for Dr Sotereos Charles Gates as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Director's details changed for Mrs Anthea Sutton on 26 July 2017 (2 pages)
26 July 2017Change of details for Mrs Anthea Gates as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Director's details changed for Mrs Anthea Sutton on 26 July 2017 (2 pages)
26 July 2017Change of details for Mrs Anthea Gates as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Registered office address changed from 2 Ormiston Farm Steadings Leyden Road Kirknewton Midlothian EH27 8DQ to 7 Brock Bank Tweedbank Galashiels TD1 3SZ on 26 July 2017 (1 page)
26 July 2017Director's details changed for Dr Sotereos Charles Gates on 26 July 2017 (2 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
16 December 2016Director's details changed for Mr Sotereos Charles Gates on 16 December 2016 (2 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
16 December 2016Director's details changed for Mr Sotereos Charles Gates on 16 December 2016 (2 pages)
22 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
3 June 2015Appointment of Mr Sotereos Charles Gates as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Mr Sotereos Charles Gates as a director on 1 June 2015 (2 pages)
3 June 2015Appointment of Mr Sotereos Charles Gates as a director on 1 June 2015 (2 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)