Company NameKeltic Pharma Limited
Company StatusActive
Company NumberSC688172
CategoryPrivate Limited Company
Incorporation Date4 February 2021(3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameAndrew George Jamieson
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 11 The Square
University Avenue
Glasgow
Lanarkshire
G12 8QQ
Scotland
Director NameMr Graeme Milligan
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 11 The Square
University Avenue
Glasgow
Lanarkshire
G12 8QQ
Scotland
Director NameAndrew Bruno Tobin
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 11 The Square
University Avenue
Glasgow
Lanarkshire
G12 8QQ
Scotland
Director NameMr Angus Murray Ross
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressNo 11 The Square
University Avenue
Glasgow
Lanarkshire
G12 8QQ
Scotland
Director NameMs Bonnie Phillips Dean
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish,American
StatusResigned
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 11 The Square
University Avenue
Glasgow
Lanarkshire
G12 8QQ
Scotland

Location

Registered AddressNo 11 The Square
University Avenue
Glasgow
Lanarkshire
G12 8QQ
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

30 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
10 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
13 November 2022Confirmation statement made on 13 November 2022 with updates (3 pages)
3 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
31 October 2022Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
31 October 2022Appointment of Mr Angus Murray Ross as a director on 15 September 2022 (2 pages)
31 October 2022Termination of appointment of Bonnie Phillips Dean as a director on 27 June 2022 (1 page)
12 April 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
4 February 2021Incorporation
Statement of capital on 2021-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)