GRAMPIAN BIOPARTNERS LIMITED
Overview
| Company Name | GRAMPIAN BIOPARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC339134 |
| 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 GRAMPIAN BIOPARTNERS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is GRAMPIAN BIOPARTNERS LIMITED located?
| Registered Office Address | 18 Abbotshall Drive Cults AB15 9JD Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAMPIAN BIOPARTNERS LIMITED?
| 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 GRAMPIAN BIOPARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for GRAMPIAN BIOPARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Third Floor, Polwarth Building Foresterhill Medical School Cornhill Road Aberdeen AB25 2ZD to 18 Abbotshall Drive Cults Aberdeen Scotland AB15 9JD on May 11, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Annual return made up to Mar 07, 2016 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||
Annual return made up to Mar 07, 2015 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||
Secretary's details changed for Eriska Secretaries Limited on Apr 30, 2014 | 3 pages | CH04 | ||
Who are the officers of GRAMPIAN BIOPARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERISKA SECRETARIES LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh Fourth Floor |
| 158989310001 | ||||||||||
| BROADBENT, Gillian, Dr | Director | Abbotshall Drive Cults AB15 9JD Aberdeen 18 Aberdeenshire United Kingdom | United Kingdom | British | 128672330002 | |||||||||
| CHARLTON, Keith Alan, Dr | Director | Jamaica Street AB25 3UX Aberdeen 5 Aberdeenshire United Kingdom | Scotland | British | 128665680001 | |||||||||
| PORTER, Andrew Justin Radcliffe, Professor | Director | Abbotshall Drive Cults AB15 9JD Aberdeen 18 Scotland Scotland | Scotland | British | 81806940004 | |||||||||
| ERISKA CONSULTANCY LLP | Secretary | Great King Street EH3 6QW Edinburgh 11 Scotland |
| 122415830001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
What are the latest statements on persons with significant control for GRAMPIAN BIOPARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | 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