STRATHCLYDE PHARMACEUTICALS LIMITED

Overview

Company Name	STRATHCLYDE PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273779
Jurisdiction	Scotland
Date of Creation	Sep 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATHCLYDE PHARMACEUTICALS LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STRATHCLYDE PHARMACEUTICALS LIMITED located?

Registered Office Address	3 Young Place East Kilbride G75 0TD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STRATHCLYDE PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
SPL (2004) LIMITED	Sep 23, 2004	Sep 23, 2004

What are the latest accounts for STRATHCLYDE PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STRATHCLYDE PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for STRATHCLYDE PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 08, 2023	Previous accounting period shortened from Mar 09, 2023 to Dec 31, 2022	1 pages	AA01

Dec 21, 2022	Full accounts made up to Mar 09, 2022	20 pages	AA

Dec 20, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 09, 2022	1 pages	AA01

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Jun 23, 2022	Appointment of Mr Jason Richard Patrick Ogle as a director on Jun 21, 2022	2 pages	AP01

Mar 31, 2022	Satisfaction of charge SC2737790005 in full	1 pages	MR04

Mar 31, 2022	Satisfaction of charge SC2737790006 in full	1 pages	MR04

Mar 31, 2022	Satisfaction of charge SC2737790003 in full	1 pages	MR04

Mar 31, 2022	Satisfaction of charge SC2737790004 in full	1 pages	MR04

Mar 25, 2022	Registration of charge SC2737790007, created on Mar 09, 2022	13 pages	MR01

Mar 25, 2022	Registration of charge SC2737790008, created on Mar 09, 2022	13 pages	MR01

Mar 24, 2022	Notification of P.C.O. Holdings Limited as a person with significant control on Mar 09, 2022	2 pages	PSC02

Mar 23, 2022	Cessation of Munro Healthcare Group Limited as a person with significant control on Mar 09, 2022	1 pages	PSC07

Mar 23, 2022	Termination of appointment of John Cochrane as a director on Mar 09, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Sandra Catherine Wadding as a director on Mar 09, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Patrick Michael Wadding as a director on Mar 09, 2022	2 pages	AP01

Jan 26, 2022	Part of the property or undertaking has been released and no longer forms part of charge SC2737790004	5 pages	MR05

Jan 26, 2022	Part of the property or undertaking has been released and no longer forms part of charge SC2737790003	5 pages	MR05

Jan 26, 2022	Part of the property or undertaking has been released and no longer forms part of charge SC2737790005	5 pages	MR05

Dec 22, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of STRATHCLYDE PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORRELL, Shirley Agnes Young Place East Kilbride G75 0TD Glasgow 3	Jun 19, 2013		Director	Young Place East Kilbride G75 0TD Glasgow 3	Scotland	British	1967-11	Commercial Director	147360240001
OGLE, Jason Young Place East Kilbride G75 0TD Glasgow 3	Jun 21, 2022		Director	Young Place East Kilbride G75 0TD Glasgow 3	Ireland	Irish	1979-3	Director	297234410001
WADDING, Patrick Michael Young Place East Kilbride G75 0TD Glasgow 3	Mar 09, 2022		Director	Young Place East Kilbride G75 0TD Glasgow 3	Ireland	Irish	1968-7	Managing Director	293955390001
WADDING, Sandra Catherine Young Place East Kilbride G75 0TD Glasgow 3	Mar 09, 2022		Director	Young Place East Kilbride G75 0TD Glasgow 3	Ireland	Irish	1973-6	Company Director	293955720001
BAXTER, Anthony Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom	Feb 01, 2006	Jul 31, 2009	Secretary	Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom		British		Director	101256650003
LINTS, Simon Philip 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire	Sep 23, 2004	Jan 31, 2006	Secretary	4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire		British		Consultant	56429650002
BAXTER, Anthony Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom	Feb 01, 2006	Jul 31, 2009	Director	Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom		British	1964-2	Director	101256650003
BELL, Graeme Davie 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow	Sep 23, 2004	Nov 30, 2005	Director	1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow	Scotland	British	1954-7	Director	37530340003
COCHRANE, John Young Place East Kilbride G75 0TD Glasgow 3 United Kingdom	Feb 01, 2006	Mar 09, 2022	Director	Young Place East Kilbride G75 0TD Glasgow 3 United Kingdom	United Kingdom	British	1957-1	Director	73398090004
LINTS, Simon Philip 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire	Sep 23, 2004	Jan 31, 2006	Director	4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire		British	1964-2	Director	56429650002
MCGROARY, Dianne 31 Dumgoyne Drive Bearsden G61 3AW Glasgow Lanarkshire	Feb 01, 2006	Feb 29, 2008	Director	31 Dumgoyne Drive Bearsden G61 3AW Glasgow Lanarkshire		British	1952-2	Director	66186900001
MUNRO, Donald Hume Young Place G75 0TD East Kilbride 3 Glasgow	Sep 23, 2004	Nov 28, 2013	Director	Young Place G75 0TD East Kilbride 3 Glasgow	United Kingdom	British	1936-6	Director	914040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHCLYDE PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P.C.O. Holdings Limited

Mar 09, 2022

Ashbourne Business Park

Ashbourne

County Meath

Unit 10

A84 Wr60

Ireland

Legal Form	Private Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office Ireland
Registration Number	683021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Munro Healthcare Group Limited

Apr 06, 2016

Young Place

Kelvin Industrial Estate, East Kilbride

G75 0TD Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Comapnies Act
Place Registered	Scotland
Registration Number	Sc417011

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.
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