NCIMB LIMITED
Overview
| Company Name | NCIMB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078368 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCIMB LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NCIMB LIMITED located?
| Registered Office Address | Wellheads Place Dyce AB21 7GB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCIMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL COLLECTIONS OF INDUSTRIAL AND MARINE BACTERIA LIMITED(THE) | Apr 20, 1982 | Apr 20, 1982 |
What are the latest accounts for NCIMB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NCIMB LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for NCIMB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Carol Jane Phillips as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Barry Raymond Philpott as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin John Gouldstone as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Director's details changed for Dr Edward Green on Sep 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Edward Green on Sep 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Barry Raymond Philpott on Sep 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor Andrew Justin Radcliffe Porter on Sep 24, 2025 | 2 pages | CH01 | ||
Statement of capital on Jul 31, 2021
| 10 pages | SH02 | ||
Confirmation statement made on Sep 05, 2025 with updates | 10 pages | CS01 | ||
Registered office address changed from . Wellheads Place Dyce Aberdeen AB21 7GB Scotland to Wellheads Place Dyce Aberdeen AB21 7GB on Sep 10, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 14 pages | AA | ||
Termination of appointment of Fiona Ewing as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||
Appointment of Mr Andrew Nicholas Bruce as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||
Second filing of the annual return made up to Sep 10, 2010 | 35 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 10, 2011 | 33 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 10, 2012 | 33 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 10, 2013 | 34 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 15, 2014 | 33 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 10, 2015 | 33 pages | RP04AR01 | ||
Annual return made up to Sep 10, 2009 with full list of shareholders | 28 pages | AR01 | ||
Annual return made up to Sep 10, 2008 with full list of shareholders | 27 pages | AR01 | ||
Annual return made up to Sep 10, 2007 with full list of shareholders | 25 pages | AR01 | ||
Annual return made up to Sep 10, 2006 with full list of shareholders | 25 pages | AR01 | ||
Annual return made up to Sep 10, 2005 with full list of shareholders | 24 pages | AR01 | ||
Annual return made up to Sep 10, 2004 with full list of shareholders | 22 pages | AR01 | ||
Who are the officers of NCIMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew Nicholas | Secretary | Dyce AB21 7GB Aberdeen Wellheads Place Scotland | 336682260001 | |||||||||||
| GOULDSTONE, Martin John | Director | Dyce AB21 7GB Aberdeen Wellheads Place Scotland | England | British | 343472110001 | |||||||||
| GREEN, Edward Mcconachie, Dr | Director | Dyce AB21 7GB Aberdeen Wellheads Place Scotland | England | British | 307529770003 | |||||||||
| KNOX, Kristen Jean | Director | St Cloud Mn 56303 200 Cooper Ave North United States | United States | American | 309877010001 | |||||||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | Dyce AB21 7GB Aberdeen Wellheads Place Scotland | Scotland | British | 81806940004 | |||||||||
| PROSSER, James Ivor, Professor | Director | 1 Hillhead Of Mosstown Udny AB41 6QA Ellon Aberdeenshire | United Kingdom | British | 89129760001 | |||||||||
| ALEXANDER, Alastair William, Dr | Secretary | 69 Ravelston Dykes EH12 6HA Edinburgh | British | 38712240004 | ||||||||||
| DOWNIE, Gillian | Secretary | 15 Hilton Street AB24 4QT Aberdeen Aberdeenshire | British | 5073960001 | ||||||||||
| EWING, Fiona | Secretary | Wellheads Place Dyce AB21 7GB Aberdeen Wellheads Place Scotland | British | 67139740001 | ||||||||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||||||
| ALEXANDER, Alastair William, Dr | Director | 69 Ravelston Dykes EH12 6HA Edinburgh | British | 38712240004 | ||||||||||
| BOUSFIELD, Ivan John, Doctor | Director | Habbershaw Bourtie AB51 0JY Inverurie | British | 5073940001 | ||||||||||
| DOUGHTY, Royston George | Director | Robins Copse Milford Road SO41 8DP Lymington Hampshire | United Kingdom | British | 6194830002 | |||||||||
| FORRESTER, Alexander Robert, Professor | Director | 210 Springfield Road AB1 8JL Aberdeen Aberdeenshire | British | 3339240001 | ||||||||||
| GARNER, Ian, Dr | Director | 13 Lismore Avenue EH8 7DW Edinburgh Midlothian | Scotland | British | 71557820001 | |||||||||
| GOSKOWICZ, Brad | Director | Wellheads Place Dyce AB21 7GB Aberdeen . Scotland | United States | American | 255737190001 | |||||||||
| HAMILTON, William Allan | Director | Kinellar House East Kinellar AB21 0RY Aberdeen Aberdeenshire | British | 100434210001 | ||||||||||
| HARRIS, William Joseph, Professor | Director | 18 Queen Street DD7 7AB Carnoustie Angus | United Kingdom | British | 765210002 | |||||||||
| JARVIS, John Michael | Director | Wellheads Place Dyce AB21 7GB Aberdeen . Scotland | England | British | 80470600001 | |||||||||
| KIDNER, Timothy Lewis Wakely | Director | 11 Westholme Avenue AB15 6AA Aberdeen Aberdeenshire | Scotland | British | 110638850001 | |||||||||
| KILLHAM, Kenneth Stuart, Professor | Director | Knowehead House Monymusk AB51 7SQ Inverurie Aberdeenshire | British | 50822950001 | ||||||||||
| MINTER, Steven John, Dr | Director | Moorlodge Farm Oven Hill Road New Mills SK12 4QL High Peak Derbyshire | England | British | 70871580001 | |||||||||
| PHILLIPS, Carol Jane, Dr | Director | Dyce AB21 7GB Aberdeen Wellheads Place Scotland | Scotland | British | 131946440002 | |||||||||
| PHILPOTT, Barry Raymond | Director | Dyce AB21 7GB Aberdeen Wellheads Place Scotland | United Kingdom | British | 54000000001 | |||||||||
| STEVENSON, Andrew, Dr | Director | Sequoia Elton Road SG14 3DW Hertford Hertfordshire | England | British | 64995550002 | |||||||||
| SYMS, Allan, Dr | Director | Customs House Place Penarth Marina CF64 1TP Vale Of Glamorgan 12 Cariff | British | 128513480001 | ||||||||||
| WHITE, John, Dr | Director | Long Leys House Leys Road OX2 9QF Cumnor Oxfordshire | United Kingdom | British | 97339210001 | |||||||||
| E-SYNERGY NOMINEES LTD. | Director | 1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England |
| 134770170001 |
What are the latest statements on persons with significant control for NCIMB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0