| Company Name | Bioclavis Limited |
|---|---|
| Director | Joel McComb |
| Company Status | Active |
| Company Number | SC575642 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Joel McComb |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Carus House Dumbarton Road 201 Ground Floor Clydebank G81 4XJ Scotland |
| Director Name | Mr Harper Vansteenhouse |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Carus House Dumbarton Road 201 Ground Floor Clydebank G81 4XJ Scotland |
Location
| Registered Address | Carus House Dumbarton Road 201 Ground Floor Clydebank G81 4XJ Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 5 September 2023 with updates (5 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 24 May 2023 | Purchase of own shares. (4 pages) |
| 24 April 2023 | Cancellation of shares. Statement of capital on 22 March 2023
|
| 2 March 2023 | Termination of appointment of Harper Vansteenhouse as a director on 2 March 2023 (1 page) |
| 7 November 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 6 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 20 July 2022 | Registered office address changed from Teaching and Learning Ctr Queen Elizabeth Univ Hospital 1345 Govan Road Glasgow G51 4TF to Carus House Dumbarton Road 201 Ground Floor Clydebank G81 4XJ on 20 July 2022 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 17 June 2022 | Second filing of Confirmation Statement dated 5 September 2020 (3 pages) |
| 16 June 2022 | Change of details for Mr Joel Mccomb as a person with significant control on 1 June 2020 (2 pages) |
| 27 April 2022 | Second filing of Confirmation Statement dated 5 September 2019 (3 pages) |
| 11 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 9 September 2020 | Confirmation statement made on 5 September 2020 with no updates
|
| 9 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 5 September 2019 with no updates
|
| 23 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 3 May 2018 | Statement of capital following an allotment of shares on 27 April 2018
|
| 6 March 2018 | Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to Teaching and Learning Ctr Queen Elizabeth Univ Hospital 1345 Govan Road Glasgow G51 4TF on 6 March 2018 (2 pages) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|