co
Corporate
Observer
Homepage
Data
Great Britain
Company
BDD PHARMA LTD
Filings

BDD PHARMA LTD: Filings

    • Overview

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

    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
    234Next

    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