| Company Name | Vetsina Animal Diagnostics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC655268 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2020(4 years, 2 months ago) |
| Dissolution Date | 1 February 2024 (2 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr David Mark Whitcombe |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Larkspur Hall Larkspur Hall, Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Prof Jacqueline Bridges Matthews |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 February 2024) |
| Role | Chief Technical Officer |
| Country of Residence | Scotland |
| Correspondence Address | One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
| Director Name | Glen Illing |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Roslin Innovation Centre University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG Scotland |
| Director Name | Mr Hugh Alexander Ilyine |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Ceo And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Innovation Centre University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG Scotland |
| Director Name | Mr Simon John Wheeler |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Veterinary Surgeon And Coo |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Innovation Centre University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG Scotland |
| Director Name | Dr Peter William Wells |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 August 2021) |
| Role | Veterinary Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | Roslin Innovation Centre University Of Edinburgh Easter Bush Campus Midlothian EH25 9RG Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2021(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 30 April 2022) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 11 June 2020 | Delivered on: 11 June 2020 Persons entitled: Roslin Technologies Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 November 2020 | Termination of appointment of Glen Illing as a director on 1 November 2020 (1 page) |
|---|---|
| 19 November 2020 | Appointment of Professor Jacqueline Bridges Matthews as a director on 1 November 2020 (2 pages) |
| 2 November 2020 | Appointment of Mr David Mark Whitcombe as a director on 8 October 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Hugh Alexander Ilyine as a director on 26 October 2020 (1 page) |
| 10 August 2020 | Statement of capital following an allotment of shares on 11 June 2020
|
| 16 July 2020 | Appointment of Dr Peter William Wells as a director on 1 June 2020 (2 pages) |
| 10 July 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 29 June 2020 | Memorandum and Articles of Association (30 pages) |
| 29 June 2020 | Change of share class name or designation (2 pages) |
| 29 June 2020 | Resolutions
|
| 11 June 2020 | Registration of charge SC6552680001, created on 11 June 2020 (11 pages) |
| 2 March 2020 | Registered office address changed from Roslin Innovation Centre Bush Farm Roslin EH25 9RG Scotland to Roslin Innovation Centre University of Edinburgh Easter Bush Campus Midlothian EH25 9RG on 2 March 2020 (1 page) |
| 21 February 2020 | Incorporation Statement of capital on 2020-02-21
|