NOVABIOTICS LIMITED
Overview
| Company Name | NOVABIOTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272344 |
| 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 NOVABIOTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is NOVABIOTICS LIMITED located?
| Registered Office Address | One Biohub Foresterhill Road AB25 2XE Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVABIOTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for NOVABIOTICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for NOVABIOTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 29, 2024 | 50 pages | AA | ||||||||||
Group of companies' accounts made up to Nov 29, 2023 | 49 pages | AA | ||||||||||
Registered office address changed from Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland to One Biohub Foresterhill Road Aberdeen AB25 2XE on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 12 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge SC2723440004, created on Apr 16, 2024 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 12 pages | CS01 | ||||||||||
Appointment of Doctor Trevor Michael Phillips as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 12 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 48 pages | AA | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 13 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2020 to Nov 30, 2020 | 3 pages | AA01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Justin Radcliffe Porter as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2020
| 5 pages | SH19 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Aug 23, 2020 | 12 pages | RP04CS01 | ||||||||||
Appointment of Dr Malcolm Francis Barratt-Johnson as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 12 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 13 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 38 pages | AA | ||||||||||
Who are the officers of NOVABIOTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Margaret Geraldine | Secretary | Foresterhill Road AB25 2XE Aberdeen One Biohub United Kingdom | Irish | Accountant | 106393200001 | |||||
| BARRATT-JOHNSON, Malcolm Francis | Director | Foresterhill Road AB25 2XE Aberdeen One Biohub United Kingdom | England | British | Medical Doctor | 141953640001 | ||||
| BODEK, Bryan Harvey | Director | Foresterhill Road AB25 2XE Aberdeen One Biohub United Kingdom | England | British | Director | 220068750001 | ||||
| ELLIS, Paul Grant | Director | Foresterhill Road AB25 2XE Aberdeen One Biohub United Kingdom | United Kingdom | British | Company Director | 187929130001 | ||||
| ONEIL, Deborah Antoinette, Dr | Director | Foresterhill Road AB25 2XE Aberdeen One Biohub United Kingdom | Scotland | British | Director | 99731890002 | ||||
| PHILLIPS, Trevor Michael | Director | Foresterhill Road AB25 2XE Aberdeen One Biohub United Kingdom | England | British | Business Executive | 199317050002 | ||||
| TOWNSEND, Ian | Director | Foresterhill Road AB25 2XE Aberdeen One Biohub United Kingdom | United Kingdom | British | Accountant And Company Director | 26617400002 | ||||
| O'NEIL, John | Secretary | 15 Cranleigh Standish WN6 0EU Wigan Lancashire | British | 16007120001 | ||||||
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland | 130260070001 | |||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BADEN FULLER, Charles Walter Frank, Professor | Director | 3 Stafford House 1 Maida Avenue W2 1TE London | England | British | Univ. Professor | 69929870001 | ||||
| FOULGER, Paul Andrew Peter | Director | Craibstone Bucksburn AB21 9TR Aberdeen Cruickshank Building Scotland | England | British | Certified Accountant | 75902620005 | ||||
| FOWLER, Michael William, Professor | Director | Oker End Sitch Lane Oker DE4 2JP Matlock Derbyshire | England | British | Company Director | 7495300001 | ||||
| GALLOWAY, David Brian, Dr | Director | 212 Springfield Road AB15 8JL Aberdeen | United Kingdom | British | Physician | 48601560002 | ||||
| GILLIES, Malcolm John | Director | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | Scotland | British | Solicitor | 1381960001 | ||||
| LAWRENCE, David | Director | Croig 1b Ormidale Terrace EH12 6DY Edinburgh Midlothian | Scotland | British | Director | 124418250001 | ||||
| MASON, Barry, Dr | Director | 4 Adlington Close Poynton SK12 1XD Stockport Cheshire | United Kingdom | British | Consultant | 117930630001 | ||||
| MURRAY, Peter Cyril | Director | Aynslea 9 Argyle Road IRISH Donnybrook Dublin 4 Eire | Irish | Director | 47328130002 | |||||
| POOL, John Kingston | Director | Craibstone Bucksburn AB21 9TR Aberdeen Cruickshank Building Scotland | England | United Kingdom | Director | 23499710003 | ||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | Silverburn Crescent Bridge Of Don Industrial Estate AB23 8EW Aberdeen Unit 3 Scotland | Scotland | British | Scientist | 81806940004 | ||||
| SMITH, Ian, Dr | Director | PH9 0NX Tulliemet Woodside Perthshire | British | Consultant | 134139730001 | |||||
| STRONG, Nicholas George | Director | 43 The Village IRISH Newbridge Co Kildare Ireland | Ireland | British | Chartered Accountant | 13228230001 |
What are the latest statements on persons with significant control for NOVABIOTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 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