Company NameChimaerabio Limited
DirectorsKaren Reid and James Owen Reid
Company StatusActive
Company NumberSC507881
CategoryPrivate Limited Company
Incorporation Date8 June 2015(8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Karen Reid
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/1 Bell Street
Glasgow
G1 1LG
Scotland
Director NameMr James Owen Reid
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4/1 Bell Street
Glasgow
G1 1LG
Scotland

Location

Registered Address4/1 Bell Street
Glasgow
G1 1LG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Charges

3 August 2017Delivered on: 10 August 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

8 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
29 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
8 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
8 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
10 August 2017Registration of charge SC5078810001, created on 3 August 2017 (8 pages)
10 August 2017Registration of charge SC5078810001, created on 3 August 2017 (8 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
7 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
7 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
15 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)