| Company Name | Lentitek Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC633239 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2019(4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 72110 | Research and experimental development on biotechnology |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Adam Grant Inche |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Marketing And Strategy Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Leif Crombie Anderson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Gabriel Directors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2023(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Correspondence Address | The Hatrack 144 St. Vincent Street Glasgow G2 5LQ Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2019(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 24 February 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 24 February 2021 (1 page) |
|---|---|
| 22 February 2021 | Sub-division of shares on 13 February 2021 (4 pages) |
| 22 February 2021 | Statement of capital following an allotment of shares on 13 February 2021
|
| 18 February 2021 | Resolutions
|
| 18 February 2021 | Memorandum and Articles of Association (11 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (5 pages) |
| 12 June 2019 | Incorporation Statement of capital on 2019-06-12
|