SELECT PHARMA LABORATORIES LTD.

Overview

Company Name	SELECT PHARMA LABORATORIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC368899
Jurisdiction	Scotland
Date of Creation	Nov 20, 2009

Summary

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

What is the purpose of SELECT PHARMA LABORATORIES LTD.?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is SELECT PHARMA LABORATORIES LTD. located?

Registered Office Address	3rd Floor 2 Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SELECT PHARMA LABORATORIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 SELECT PHARMA LABORATORIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for SELECT PHARMA LABORATORIES LTD.?

Filings
Date	Description	Document	Type
Jun 02, 2025	legacy	1 pages	AGREEMENT2

Jun 02, 2025	legacy	6 pages	GUARANTEE2

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Oct 07, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Oct 02, 2023	Termination of appointment of Anthony James Ratcliffe as a director on Sep 27, 2023	1 pages	TM01

Oct 02, 2023	Appointment of Mrs Amanda Louise Barlow as a director on Sep 27, 2023	2 pages	AP01

Jun 06, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Nov 20, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Sep 26, 2022	Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022	1 pages	TM01

Jul 29, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Apr 11, 2022	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on Apr 11, 2022	1 pages	AD01

Nov 21, 2021	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Sep 14, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jun 28, 2021	Appointment of Mr Anthony James Ratcliffe as a director on Jun 28, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Mr David Michael Kirkham as a director on Jun 15, 2021	2 pages	AP01

Jun 15, 2021	Termination of appointment of Russell Steven Wheatcroft as a director on Jun 15, 2021	1 pages	TM01

Feb 17, 2021	Satisfaction of charge SC3688990002 in full	4 pages	MR04

Feb 17, 2021	Satisfaction of charge SC3688990003 in full	4 pages	MR04

Feb 03, 2021	Change of details for Source Bioscience Limited as a person with significant control on Jan 21, 2021	2 pages	PSC05

Nov 25, 2020	Confirmation statement made on Nov 20, 2020 with updates	4 pages	CS01

Nov 02, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

May 20, 2020	Registered office address changed from Capella 60 York Street Glasgow G2 8JX to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on May 20, 2020	1 pages	AD01

Apr 02, 2020	Director's details changed for Mr Russell Steven Wheatcroft on Mar 24, 2020	2 pages	CH01

Mar 02, 2020	Termination of appointment of Trevor Frank Nolan as a director on Feb 28, 2020	1 pages	TM01

View All Filings

Who are the officers of SELECT PHARMA LABORATORIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Amanda Louise 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	Sep 27, 2023		Director	2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	England	British	1973-8	Finance Director	121964690002
LECOQUE, Jay Charles 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	Apr 27, 2017		Director	2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	United States	American	1962-11	Executive Chairman	74368360024
ASTLE, Michael John 60 York Street G2 8JX Glasgow Capella	May 12, 2017	Oct 05, 2017	Secretary	60 York Street G2 8JX Glasgow Capella					231349770001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Nov 20, 2009	Nov 20, 2009	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British			135727620001
AGNEW, James Douglas 60 York Street G2 8JX Glasgow Capella	Apr 27, 2017	May 12, 2017	Director	60 York Street G2 8JX Glasgow Capella	United Kingdom	British	1974-6	Fund Manager	111270210002
ASH, Nicholas Watson, Dr Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Aug 18, 2015	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1969-7	Director	115599370001
CHISHOLM, Iain Macdonald 60 York Street G2 8JX Glasgow Capella	Apr 27, 2017	Jan 02, 2018	Director	60 York Street G2 8JX Glasgow Capella	England	British	1950-3	Company Director	231355750001
CLAPPERTON, David James Ross, Mr. High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Nov 30, 2013	Aug 18, 2015	Director	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Scotland	British	1962-5	Company Director	901350002
CLAPPERTON, Morag, Mrs. High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Nov 20, 2009	Aug 18, 2015	Director	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Scotland	British	1960-6	Quality Manager	138124920003
HIGGINS, Gerald Andrew, Mr. High Street FK15 0EE Dunblane 57/59 Perthshire	Jan 01, 2014	Aug 18, 2015	Director	High Street FK15 0EE Dunblane 57/59 Perthshire	Scotland	British	1955-5	Company Chairman And Company Director	1027010003
KIRKHAM, David Michael 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	Jun 15, 2021	Sep 26, 2022	Director	2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	England	British	1967-2	Group Financial Controller	284259930001
LEAVES, Nicholas Ivor, Dr. Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Aug 18, 2015	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	United Kingdom	British	1967-6	Director	200986450001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Nov 20, 2009	Nov 20, 2009	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	Company Registration Agent	44652340001
METCALFE, Timothy Charles Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Aug 18, 2015	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1969-10	Director	190681700001
NOLAN, Trevor Frank 60 York Street G2 8JX Glasgow Capella	Jan 09, 2018	Feb 28, 2020	Director	60 York Street G2 8JX Glasgow Capella	United Kingdom	British	1973-4	Finance Director	270886000001
PARKIN, Joanne High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Mar 08, 2010	Aug 18, 2015	Director	High Street FK15 0EE Dunblane 57/59 Perthshire Scotland	Scotland	British	1975-5	Company Director	149527070001
RATCLIFFE, Anthony James 2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	Jun 28, 2021	Sep 27, 2023	Director	2 Semple Street EH3 8BL Edinburgh 3rd Floor Scotland	England	British	1964-3	Chief Financial Officer	322203440001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Nov 20, 2009	Nov 20, 2009	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	Company Registration Agent	135727620001
WHEATCROFT, Russell Steven 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 Scotland	Apr 27, 2017	Jun 15, 2021	Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 Scotland	England	British	1971-2	Chief Operating Officer	230279810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT PHARMA LABORATORIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Source Bioscience Limited

Nov 20, 2016

Orchard Place, Nottingham Business Park

NG8 6PX Nottingham

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	79136

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.

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.
license: CC0