SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
Overview
| Company Name | SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373596 |
| 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 SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED located?
| Registered Office Address | Unit 10 Scion House Stirling University Innovation Park FK9 4NF Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMBIOSIS PHARMA SERVICES LIMITED | Feb 24, 2010 | Feb 24, 2010 |
What are the latest accounts for SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3735960006, created on Oct 06, 2023 | 24 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3735960005, created on Feb 16, 2023 | 25 pages | MR01 | ||||||||||
Satisfaction of charge SC3735960004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3735960003 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Colin Smith Mackay on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sukhpal Singh Bal as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 01, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Notification of Symbiosis Holdings (Scotland) Ltd as a person with significant control on Oct 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Scottish Enterprise as a person with significant control on Oct 02, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Miscellaneous Director's statement under sect 714 CA2006 | 6 pages | MISC | ||||||||||
Miscellaneous Audit report under sect 714(6) CA2006 | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 09, 2020
| 4 pages | SH06 | ||||||||||
Who are the officers of SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Colin Smith | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | Scotland | British | Chief Executive Officer | 132180820002 | ||||
| MCCORMICK, John James | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 | Scotland | Scottish | Company Director | 268756400001 | ||||
| MERTEN, Gerry | Director | Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scion House Scotland | Scotland | British | Director | 92051620003 | ||||
| REEKIE, Robert Morris, Dr | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 | Scotland | British | Company Director | 122725310001 | ||||
| ANDERSON, Joanne | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 | England | British | Business Development Director | 232389580001 | ||||
| BAL, Sukhpal Singh | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | Scotland | British | Company Director | 95734890002 | ||||
| BATH, David Simon | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | Uk | British | None | 158499740001 | ||||
| LONG, Kenneth Burnie | Director | St. Vincent Street G2 5RZ Glasgow 302 | Scotland | British | Solicitor | 60777410005 | ||||
| MARRIAGE, Howard John, Dr | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | United Kingdom | British | None | 65745150002 | ||||
| MCKAY, Murray David | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | Uk | British | None | 158500090001 | ||||
| PETTIE, Bruce Douglas | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | Uk | British | None | 19412650002 | ||||
| PORTER, John Francis, Dr | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | Uk | British | None | 158499870001 | ||||
| WESTON, Fintan Alexander | Director | Scion House Stirling University Innovation Park FK9 4NF Stirling Unit 10 Scotland | United Kingdom | British | Manufacturing Director | 168393110001 |
Who are the persons with significant control of SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symbiosis Holdings (Scotland) Ltd | Oct 02, 2020 | Stirling University Innovation Park FK9 4NF Stirling Scion House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottish Enterprise | Apr 06, 2016 | 50 Waterloo Street Glasgow Atrium Court Scotland | Yes | ||||||||||
| |||||||||||||
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