| Company Name | Gabriel Precision Oncology Limited |
|---|---|
| Company Status | Active |
| Company Number | SC660621 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2020(3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Philip Beer |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Kensington Gate Glasgow G12 9LQ Scotland |
| Director Name | Prof Andrew Biankin |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Kensington Gate Glasgow G12 9LQ Scotland |
| Director Name | Ms Julie Anne Barr |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 19 Kensington Gate Glasgow G12 9LQ Scotland |
| Director Name | Mr Stuart Duncan McDonald |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 August 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Head Of Finance, Life Sciences |
| Country of Residence | Scotland |
| Correspondence Address | 11 The Square University Avenue Glasgow G12 8QQ Scotland |
| Director Name | Ms Bonnie Phillips Dean |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Kensington Gate Glasgow G12 9LQ Scotland |
Location
| Registered Address | 19 Kensington Gate Glasgow G12 9LQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Filing History
| 12 July 2023 | Statement of capital following an allotment of shares on 9 June 2023
|
|---|---|
| 15 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 30 August 2022 | Appointment of Mr Stuart Duncan Mcdonald as a director on 29 August 2022 (2 pages) |
| 7 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 6 May 2022 | Termination of appointment of Bonnie Phillips Dean as a director on 29 April 2022 (1 page) |
| 6 May 2022 | Registered office address changed from No 11, the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom to 19 Kensington Gate Glasgow G12 9LQ on 6 May 2022 (1 page) |
| 15 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 29 December 2021 | Appointment of Ms Julie Anne Barr as a director on 20 December 2021 (2 pages) |
| 10 May 2021 | Change of details for Dr Susie Cooke as a person with significant control on 10 May 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 7 September 2020 | Resolutions
|
| 7 September 2020 | Memorandum and Articles of Association (43 pages) |
| 6 May 2020 | Incorporation Statement of capital on 2020-05-06
|