| Company Name | FGHJ Limited |
|---|---|
| Company Status | Active |
| Company Number | SC620504 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Christopher Hirst |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Sygnature Discovery Ltd Pennyfoot Street Nottingham Nottinghamshire NG1 1GR |
| Director Name | Mrs Louisa Elizabeth Jordison |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | The Discovery Building Pennyfoot Street Nottingham NG11 1GR |
| Director Name | Mr Paul Overton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Commercial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Discovery Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GR |
| Director Name | Mr Jonathan Gareth Williams |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sygnature Discovery Ltd Biocity Nottingham NG1 1GR |
| Director Name | Dr David Dalrymple |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Business Development |
| Country of Residence | Scotland |
| Correspondence Address | Telford Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland |
| Director Name | Dr Ian McPhee |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Head Of Laboratories/Scientist |
| Country of Residence | Scotland |
| Correspondence Address | Telford Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland |
Location
| Registered Address | Telford Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Charges
| 27 March 2019 | Delivered on: 8 April 2019 Persons entitled: Eric Macdonald Smith Classification: A registered charge Outstanding |
|---|
Filing History
| 21 September 2023 | Registration of charge SC6205040002, created on 15 September 2023 (20 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 6 February 2023 with updates (5 pages) |
| 18 January 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 16 January 2023 | Memorandum and Articles of Association (9 pages) |
| 16 January 2023 | Resolutions
|
| 16 January 2023 | Appointment of Mr Paul Overton as a director on 16 December 2022 (2 pages) |
| 13 January 2023 | Appointment of Mr Simon Hirst as a director on 16 December 2022 (2 pages) |
| 13 January 2023 | Cessation of Ian Mcphee as a person with significant control on 16 December 2022 (1 page) |
| 13 January 2023 | Termination of appointment of Ian Mcphee as a director on 16 December 2022 (1 page) |
| 13 January 2023 | Notification of Sygnature Discovery Limited as a person with significant control on 16 December 2022 (2 pages) |
| 13 January 2023 | Cessation of David Dalrymple as a person with significant control on 16 December 2022 (1 page) |
| 13 January 2023 | Termination of appointment of David Dalrymple as a director on 16 December 2022 (1 page) |
| 13 January 2023 | Appointment of Mrs Louisa Jordison as a director on 16 December 2022 (2 pages) |
| 13 January 2023 | Appointment of Mr Jonathan Williams as a director on 16 December 2022 (2 pages) |
| 16 December 2022 | Satisfaction of charge SC6205040001 in full (1 page) |
| 7 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 19 August 2021 | Statement of capital following an allotment of shares on 12 August 2021
|
| 23 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 5 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 14 May 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with updates (6 pages) |
| 12 August 2019 | Change of share class name or designation (2 pages) |
| 12 August 2019 | Resolutions
|
| 9 August 2019 | Resolutions
|
| 24 June 2019 | Resolutions
|
| 10 April 2019 | Statement of capital following an allotment of shares on 27 March 2019
|
| 8 April 2019 | Registration of charge SC6205040001, created on 27 March 2019 (11 pages) |
| 2 April 2019 | Resolutions
|
| 2 April 2019 | Resolutions
|
| 7 February 2019 | Incorporation Statement of capital on 2019-02-07
|