| Company Name | Polyphenolbio Limited |
|---|---|
| Directors | Alan Crozier and Gina Irene Borges Rosillo |
| Company Status | Active |
| Company Number | SC612491 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Alan Crozier |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland |
| Director Name | Ms Gina Irene Borges Rosillo |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland |
Location
| Registered Address | Flat 1 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 30 November 2018 | Change of details for Ms Gina Irene Borges Rosillo as a person with significant control on 2 November 2018 (2 pages) |
| 29 November 2018 | Director's details changed for Ms Gina Irene Borges Rosillo on 2 November 2018 (2 pages) |
| 21 November 2018 | Director's details changed for Ms Gina Borges on 2 November 2018 (2 pages) |
| 15 November 2018 | Change of details for Ms Gina Borges as a person with significant control on 15 November 2018 (2 pages) |
| 2 November 2018 | Incorporation Statement of capital on 2018-11-02
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