STEM CELL SCIENCES HOLDINGS LIMITED
Overview
| Company Name | STEM CELL SCIENCES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247746 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEM CELL SCIENCES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEM CELL SCIENCES HOLDINGS LIMITED located?
| Registered Office Address | KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEM CELL SCIENCES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1224 LIMITED | Apr 14, 2003 | Apr 14, 2003 |
What are the latest accounts for STEM CELL SCIENCES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for STEM CELL SCIENCES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Secretary's details changed for Mr Kenneth Stratton on Apr 09, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Mcglynn on Apr 09, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kenneth Stratton on Apr 09, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STEM CELL SCIENCES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Kenneth | Secretary | Gateway Blvd CA 94560 Newark 7707 United States | British | 139476700001 | ||||||
| MCGLYNN, Martin | Director | Gateway Blvd CA 94560 Newark 7707 Usa | Usa | United States | Ceo Of Stemcells, Inc | 139324470002 | ||||
| FORBES, John Gordon | Secretary | 13 Durham Road EH15 1NY Edinburgh Midlothian | British | 73500940001 | ||||||
| PEERS, Lorna Anne | Secretary | Comiston Drive Morningside EH10 5QU Edinburgh 111 Lothian Uk | British | Accountant | 129807740001 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DEXTER, Thomas Michael, Dr | Director | Ash Tree Farm Skellorn Green Adlington SK10 4NU Macclesfield Cheshire | British | Scientist | 92028820001 | |||||
| FORBES, John Gordon | Director | 13 Durham Road EH15 1NY Edinburgh Midlothian | Scotland | British | Financial Advisor | 73500940001 | ||||
| KARELIS, Harry | Director | 44 Mount View Terrace Mount Pleasant 6153 Perth Western Australia Australia | Australian | Fund Manager | 91336380001 | |||||
| MOUNTFORD, Peter Scott, Dr | Director | 5 Oakfield Place EH8 9TD Edinburgh | Australian | Ceo | 91336610004 | |||||
| RIDDELL, Alastair James, Dr | Director | Minerva Building Babraham Research Campus, Babraham CB22 3AT Cambridge | British | Ceo | 126032250001 | |||||
| SWORD, Ian Pollock, Doctor | Director | Spingwell Farm Talkin CA8 1LE Brampton Cumbria | British | Company Director | 59214700005 | |||||
| WEBB, Leslie | Director | 56 Broadway Elwood 3184 Melbourne Australia | Australian | Solicitor | 94642310001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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