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BDD PHARMA LTD

BDD PHARMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBDD PHARMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212868
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDD PHARMA LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is BDD PHARMA LTD located?

    Registered Office Address
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BDD PHARMA LTD?

    Previous Company Names
    Company NameFromUntil
    BIO-IMAGES RESEARCH LTD.Nov 15, 2000Nov 15, 2000

    What are the latest accounts for BDD PHARMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BDD PHARMA LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for BDD PHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    The company to enter into the documents, approval of the terms and transactions of the documents. The execution, delivery and performance by the company of the documents will promote the success of the company for the benefit of its members as a whole is approved. The giving or confirming of any guarantee and the granting or confirmation of any security pursuant to the documents is, in each case, in the best interests of the company’s business and that the entry by the company into the transaction substantially on the terms set out in, the documents is to benefit and advantage of the company and will promote the success of the company for the benefit of its members. The directors have authority to approve the terms of and the transactions contemplated by the documents including any other finance documents to which the company will become a party, with such amendments as any authorised signatory of the company may approve. The company would be prohibited from granting a charge on any part of the undertaking, p
    		RES13

    Registration of charge SC2128680004, created on Apr 28, 2025

    		15 pagesMR01

    Satisfaction of charge SC2128680003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Termination of appointment of Stephen Brown as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Laura Gow as a director on Aug 22, 2022

    		2 pagesAP01

    Registered office address changed from Bio Imaging Unit Basement Medical Block within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, G4 0SF to Bio Imaging Unit, Basement Medical Block within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF on Nov 29, 2022

    		1 pagesAD01

    Director's details changed for Ms Claire Elizabeth Madden-Smith on Aug 24, 2022

    		2 pagesCH01

    Appointment of Ms Joanne Kelley as a director on May 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Appointment of Dr Glenn Crocker as a director on May 01, 2022

    		2 pagesAP01

    Appointment of Ms Claire Elizabeth Madden-Smith as a director on May 01, 2022

    		2 pagesAP01

    Appointment of Mr Stephen Brown as a director on May 01, 2022

    		2 pagesAP01

    Director's details changed for Dr Carol Christine Thomson on May 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BDD PHARMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Glenn, Dr
    Pennyfoot Street
    NG1 1GFA Nottingham
    Biocity Nottingham Ltd
    East Midlands
    United Kingdom
    		Director
    Pennyfoot Street
    NG1 1GFA Nottingham
    Biocity Nottingham Ltd
    East Midlands
    United Kingdom
    		EnglandBritishCompany Director90368460001
    GOW, Laura
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    		Director
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    		United KingdomBritishChief Operating Officer302766400001
    KELLEY, Joanne
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    		Director
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    		EnglandBritishCompany Director235184140002
    MADDEN-SMITH, Claire Elizabeth, Dr
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    		Director
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    		United KingdomBritishConsultant And Company Director298088740001
    STEVENS, Howard Norman Ernest, Professor
    1 The Old School Manse Brae
    ML9 3BN Dalserf
    Lanarkshire
    		Director
    1 The Old School Manse Brae
    ML9 3BN Dalserf
    Lanarkshire
    		ScotlandBritishConsultant48094070002
    THOMSON, Carol Christine, Dr
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    		Director
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    		ScotlandBritishChief Executive Officer153665880001
    HODGES, Lee Ann, Dr
    Within Glasgow Royal Infirmary,
    84 Castle Street,
    G4 0SF Glasgow,
    Bio Imaging Unit Basement Medical Block
    Scotland
    		Secretary
    Within Glasgow Royal Infirmary,
    84 Castle Street,
    G4 0SF Glasgow,
    Bio Imaging Unit Basement Medical Block
    Scotland
    		179914970001
    STEVENS, Howard Norman Ernest, Professor
    1 The Old School Manse Brae
    ML9 3BN Dalserf
    Lanarkshire
    		Secretary
    1 The Old School Manse Brae
    ML9 3BN Dalserf
    Lanarkshire
    		BritishConsultant48094070002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BROWN, Stephen, Dr
    CB11 3AE Saffron Walden
    32 Victoria Avenue
    England
    		Director
    CB11 3AE Saffron Walden
    32 Victoria Avenue
    England
    		EnglandBritishDirector121575680004
    CONNOLLY, Sarah Mary, Dr
    Kilmarnock Road
    G43 2DG Glasgow
    332
    Scotland
    		Director
    Kilmarnock Road
    G43 2DG Glasgow
    332
    Scotland
    		ScotlandBritishClinical Research Pharmasit155951510001
    ELLIOT, Alexander Thomas, Professor
    49 Roman Road
    Bearsden
    G61 2QP Glasgow
    		Director
    49 Roman Road
    Bearsden
    G61 2QP Glasgow
    		BritishClinical Physicist79461330001
    HODGES, Lee Ann, Dr
    94
    Shuna Crescent
    G20 9QS Glasgow
    1/2
    Scotland
    		Director
    94
    Shuna Crescent
    G20 9QS Glasgow
    1/2
    Scotland
    		United KingdomMalaysianClinical Project Manager155947270001
    STILLIE, Ian
    Albany Drive
    ML11 9AF Lanark
    56
    United Kingdom
    		Director
    Albany Drive
    ML11 9AF Lanark
    56
    United Kingdom
    		United KingdomBritishEngineer90804890004
    WILSON, Clive George
    41 Briarcroft Place
    Robroyston
    G33 1RF Glasgow
    		Director
    41 Briarcroft Place
    Robroyston
    G33 1RF Glasgow
    		ScotlandBritishConsultant48094090002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDD PHARMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bio-Images Drug Delivery Ltd
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    		Apr 06, 2016
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc383233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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