Bioaberdeen Limited

Company Name	Bioaberdeen Limited
Company Status	Active
Company Number	SC561432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 2017(7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Jennifer Fraser Craw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(same day as company formation)
Role	Chief Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Lindsay Anne McKenzie
Nationality	British
Status	Current
Appointed	24 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Director Name	Dr Deborah Antoinette O'Neil
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof Andrew Justin Radcliffe Porter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Dr Elizabeth-Ann Simpson Rattray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof Cherry Lindsey Wainwright
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof Nicholas Robert Fyfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof Stephen Douglas Logan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 December 2021)
Role	Chairman, NHS Grampian
Country of Residence	United Kingdom
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof Paul Hagan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof Cherry Lindsey Wainwright
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof Marion Kay Campbell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 July 2023)
Role	Vice Principal (Research)
Country of Residence	United Kingdom
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
4 September 2023	Termination of appointment of Marion Kay Campbell as a director on 31 July 2023 (1 page)
4 September 2023	Termination of appointment of Cherry Lindsey Wainwright as a director on 31 July 2023 (1 page)
14 July 2023	Confirmation statement made on 14 July 2023 with updates (3 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 October 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Stephen Douglas Logan as a director on 26 December 2021 (1 page)
23 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
5 November 2021	Appointment of Mr Nicholas Robert Fyfe as a director on 23 August 2021 (2 pages)
5 November 2021	Appointment of Professor Cherry Lindsey Wainwright as a director on 23 August 2021 (2 pages)
1 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Cherry Lindsey Wainwright as a director on 30 November 2020 (1 page)
24 February 2021	Termination of appointment of Paul Hagan as a director on 30 November 2020 (1 page)
24 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
6 April 2020	Appointment of Professor Marion Kay Campbell as a director on 22 July 2019 (2 pages)
6 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
27 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2018	Notification of a person with significant control statement (2 pages)
6 December 2018	Cessation of Jennifer Fraser Craw as a person with significant control on 7 July 2017 (1 page)
4 April 2018	Appointment of Dr Deborah Antoinette O'neil as a director on 19 March 2018 (2 pages)
4 April 2018	Appointment of Ms Elizabeth Rattray as a director on 19 March 2018 (2 pages)
4 April 2018	Appointment of Professor Andrew Justin Radcliffe Porter as a director on 19 March 2018 (2 pages)
4 April 2018	Appointment of Professor Paul Hagan as a director on 19 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 April 2018	Appointment of Professor Cherry Wainwright as a director on 19 March 2018 (2 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 September 2017	Appointment of Professor Stephen Douglas Logan as a director on 7 July 2017 (3 pages)
22 September 2017	Appointment of Professor Stephen Douglas Logan as a director on 7 July 2017 (3 pages)
24 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
24 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Bioaberdeen Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland