BIGDNA LTD
Overview
| Company Name | BIGDNA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311480 |
| 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 BIGDNA LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BIGDNA LTD located?
| Registered Office Address | 1 Millar Grove ML3 9BF Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIGDNA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIGDNA LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for BIGDNA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Registered office address changed from 18F1 Forth Street Forth Street Edinburgh EH1 3LH Scotland to 1 Millar Grove Hamilton ML3 9BF on May 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from 22 G3 Forth Street Edinburgh EH1 3LH Scotland to 18F1 Forth Street Forth Street Edinburgh EH1 3LH on Jun 29, 2020 | 1 pages | AD01 | ||
Cessation of John Bernard March as a person with significant control on Jul 28, 2019 | 1 pages | PSC07 | ||
Notification of Daniel Robert Hegglin as a person with significant control on Jul 28, 2019 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Rhys Dafydd Roberts as a director on Sep 25, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from The Wallace Building Roslin Biocentre Roslin EH25 9PP to 22 G3 Forth Street Edinburgh EH1 3LH on Jul 27, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Dr John Bernard March on Feb 01, 2017 | 2 pages | CH01 | ||
Who are the officers of BIGDNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOWERSBY, David Bremner | Secretary | Bangholm Grove EH5 3AQ Edinburgh 20 Lothian Scotland | 173954000001 | |||||||||||||||
| HEGGLIN, Daniel Robert | Director | Barker Road Sar 24 China | China | Swiss | 217044730001 | |||||||||||||
| HUNT, Christopher John | Director | Pall Mall SW1Y 5ES London 78 England | England | British | 142923970002 | |||||||||||||
| MARCH, John Bernard, Dr | Director | Cavalry Park EH15 3QJ Edinburgh 62 Scotland | United Kingdom | British | 126035300002 | |||||||||||||
| MARCH, John Bernard, Dr | Secretary | 8 Woodlands Grove Duddingston EH15 3PP Edinburgh Midlothian | British | 126035300001 | ||||||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||||||
| LINDSAYS | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460002 | ||||||||||||||
| DONACHIE, William | Director | 18 Hoghill Court EH53 0QA East Calder West Lothian | United Kingdom | British | 54207140001 | |||||||||||||
| FREEMAN, Roger Norman | Director | Kensington Gate W8 5NA London 8 | England | British | 63151380001 | |||||||||||||
| MARCH, David Michael, Dr | Director | 57 Dorrator Road Camelon FK1 4BN Falkirk Stirlingshire | British | 117751060001 | ||||||||||||||
| ROBERTS, Rhys Dafydd, Dr | Director | 22 Wellington Road Oxton CH43 2JE Prenton Merseyside | United Kingdom | British | 121098350001 | |||||||||||||
| WAREING, Clare | Director | Moray Place EH3 6DS Edinburgh 7 Scotland | Scotland | British | 202248570001 | |||||||||||||
| WATSON, Ian James | Director | Western Road Branksome Park BH13 7BP Poole 26 Dorset | England | British | 129235790001 | |||||||||||||
| WENDLAND, Richard Christian Daniel | Director | 9 Gordon Road SL6 6BS Maidenhead Berkshire | United Kingdom | British | 69775510003 | |||||||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BIGDNA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Robert Hegglin | Jul 28, 2019 | 27 Barker Road Sar 27 Sar China | No |
Nationality: Swiss Country of Residence: China | |||
Natures of Control
| |||
| Dr John Bernard March | Apr 06, 2016 | Forth Street EH1 3LH Edinburgh 22 G3 Scotland | Yes |
Nationality: British,Irish Country of Residence: Scotland | |||
Natures of 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