Antibody Analytics Limited

Company Name	Antibody Analytics Limited
Directors	Michahaila Julia Downie and Andrew Richard Upsall
Company Status	Active
Company Number	SC520998
Category	Private Limited Company
Incorporation Date	24 November 2015(8 years, 5 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	Miss Michahaila Julia Downie
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Antibody Analytics Discovery Centre Braidhurst Ind Motherwell North Lanarkshire ML1 3ST Scotland

Director Name	Mr Andrew Richard Upsall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Antibody Analytics Discovery Centre Braidhurst Ind Motherwell North Lanarkshire ML1 3ST Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 November 2015(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Dr Andrew Wiliam Baron
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2019)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Biocity Scotland Bo'Ness Road Motherwell Lanarkshire ML1 5UH Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 November 2015(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 November 2015(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Antibody Analytics Discovery Centre Braidhurst Industrial Estate Motherwell North Lanarkshire ML1 3ST Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

6 September 2022	Delivered on: 12 September 2022 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: All and whole the leasehold interest in the subjects known as 2-6 newhut road, braidhurst industrial estate, motherwell ML1 3ST, registered in the land register of scotland under title number LAN2833. Outstanding
2 September 2022	Delivered on: 12 September 2022 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
11 August 2020	Delivered on: 17 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 August 2019	Delivered on: 12 August 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding

Filing History

9 March 2021	Change of details for Mr Andrew Richard Upsall as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Change of details for Miss Michahaila Julia Downie as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Director's details changed for Mr Andrew Richard Upsall on 9 March 2021 (2 pages)
9 March 2021	Director's details changed for Miss Michahaila Julia Downie on 9 March 2021 (2 pages)
7 January 2021	Confirmation statement made on 26 November 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 September 2020	Alterations to floating charge SC5209980002 (12 pages)
23 September 2020	Alterations to floating charge SC5209980001 (12 pages)
17 August 2020	Registration of charge SC5209980002, created on 11 August 2020 (28 pages)
13 March 2020	Statement of capital following an allotment of shares on 13 March 2019 GBP 110.18 (3 pages)
12 March 2020	Statement of capital following an allotment of shares on 13 March 2019 GBP 109.7 (3 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 August 2019	Registration of charge SC5209980001, created on 7 August 2019 (17 pages)
8 May 2019	Termination of appointment of Andrew Wiliam Baron as a director on 8 May 2019 (1 page)
4 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New classes of share created and entering into an unsecured loan agreement approved 13/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 December 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
6 December 2018	Change of details for Mr Andrew Richard Upsall as a person with significant control on 10 May 2018 (2 pages)
6 December 2018	Change of details for Miss Michahaila Julia Downie as a person with significant control on 1 May 2018 (2 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 June 2018	Sub-division of shares on 10 May 2018 (6 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
15 August 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
15 August 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
23 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
28 April 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 100 (3 pages)
28 April 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 100 (3 pages)
28 April 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (3 pages)
13 April 2016	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 13 April 2016 (1 page)
13 April 2016	Appointment of Mr Andrew Richard Upsall as a director on 11 January 2016 (2 pages)
13 April 2016	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 13 April 2016 (1 page)
13 April 2016	Appointment of Dr Andrew Wiliam Baron as a director on 11 January 2016 (2 pages)
13 April 2016	Appointment of Mr Andrew Richard Upsall as a director on 11 January 2016 (2 pages)
13 April 2016	Appointment of Dr Andrew Wiliam Baron as a director on 11 January 2016 (2 pages)
7 April 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
7 April 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
11 January 2016	Appointment of Miss Michahaila Julia Downie as a director on 24 November 2015 (2 pages)
11 January 2016	Appointment of Miss Michahaila Julia Downie as a director on 24 November 2015 (2 pages)
24 November 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 17-19 Motherwell Road Carfin Motherwell ML1 4EB on 24 November 2015 (1 page)
24 November 2015	Incorporation Statement of capital on 2015-11-24 GBP 1 (27 pages)
24 November 2015	Termination of appointment of James Stuart Mcmeekin as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Cosec Limited as a secretary on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Cosec Limited as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Cosec Limited as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Cosec Limited as a secretary on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 17-19 Motherwell Road Carfin Motherwell ML1 4EB on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of James Stuart Mcmeekin as a director on 24 November 2015 (1 page)
24 November 2015	Incorporation Statement of capital on 2015-11-24 GBP 1 (27 pages)

Antibody Analytics Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland