DRUG DELIVERY INTERNATIONAL LIMITED

DRUG DELIVERY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRUG DELIVERY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382118
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUG DELIVERY INTERNATIONAL LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is DRUG DELIVERY INTERNATIONAL LIMITED located?

    Registered Office Address
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUG DELIVERY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DRUG DELIVERY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for DRUG DELIVERY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company to enter into the documents, approval of the terms and transactions of the documents. The execution, delivery and performance by the company of the documents will promote the success of the company for the benefit of its members as a whole is approved. The giving or confirming of any guarantee and the granting or confirmation of any security pursuant to the documents is, in each case, in the best interests of the company’s business and that the entry by the company into the transaction substantially on the terms set out in, the documents is to benefit and advantage of the company and will promote the success of the company for the benefit of its members. The directors have authority to approve the terms of and the transactions contemplated by the documents including any other finance documents to which the company will become a party, with such amendments as any authorised signatory of the company may approve. The company would be prohibited from granting a charge on any part of the undertaking, p
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC3821180003, created on Apr 28, 2025

    15 pagesMR01

    Satisfaction of charge SC3821180002 in full

    1 pagesMR04

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Termination of appointment of Stephen Brown as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Appointment of Dr Glenn Crocker as a director on May 01, 2022

    2 pagesAP01

    Appointment of Mrs Laura Gow as a director on Aug 22, 2022

    2 pagesAP01

    Director's details changed for Dr Carol Christine Thomson on Nov 17, 2022

    2 pagesCH01

    Registered office address changed from Bio-Images Research Ltd within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF to Bio Imaging Unit, Basement Medical Block within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF on Nov 29, 2022

    1 pagesAD01

    Director's details changed for Dr Claire Elizabeth Madden-Smith on Aug 24, 2022

    2 pagesCH01

    Appointment of Ms Joanne Kelley as a director on May 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Appointment of Ms Claire Elizabeth Madden-Smith as a director on May 01, 2022

    2 pagesAP01

    Appointment of Mr Stephen Brown as a director on May 01, 2022

    2 pagesAP01

    Director's details changed for Dr Carol Christine Thomson on May 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    4 pagesCS01

    Who are the officers of DRUG DELIVERY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Glenn, Dr
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham Ltd
    East Midlands
    England
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham Ltd
    East Midlands
    England
    EnglandBritish90368460001
    GOW, Laura
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    Director
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    United KingdomBritish302766400001
    KELLEY, Joanne
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    Director
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    EnglandBritish235184140002
    MADDEN-SMITH, Claire Elizabeth, Dr
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    Director
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    United KingdomBritish298088740001
    STEVENS, Howard Norman Ernest, Professor
    Manse Brae
    Dalserf
    ML9 3BN Larkhall
    1 Old School
    Director
    Manse Brae
    Dalserf
    ML9 3BN Larkhall
    1 Old School
    ScotlandBritish48094070002
    THOMSON, Carol Christine, Dr
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    Director
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio Imaging Unit, Basement Medical Block
    Scotland
    ScotlandBritish153665880001
    HODGES, Lee Ann, Dr
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    Secretary
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    179915420001
    BROWN, Colette Frances
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    Director
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    ScotlandBritish147720640001
    BROWN, Stephen, Dr
    CB11 3AE Saffron Walden
    32 Victoria Avenue
    England
    Director
    CB11 3AE Saffron Walden
    32 Victoria Avenue
    England
    EnglandBritish121575680004
    HODGES, Lee Ann, Dr
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    Director
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    United KingdomMalaysian155947270001
    MACDOUGALL, Fiona Jane, Dr
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    Director
    Within Glasgow Royal Infirmary
    84 Castle Street
    G4 0SF Glasgow
    Bio-Images Research Ltd
    Scotland
    ScotlandBritish179915600001
    MULLEN, Alexander Balfour
    Colonsay
    St. Leonards
    G74 2HE East Kilbride
    17
    Glasgow
    Director
    Colonsay
    St. Leonards
    G74 2HE East Kilbride
    17
    Glasgow
    United KingdomBritish153666100001
    STILLIE, Ian
    Albany Drive
    ML11 9AF Lanark
    56
    Lanarkshire
    Director
    Albany Drive
    ML11 9AF Lanark
    56
    Lanarkshire
    United KingdomBritish90804890004

    Who are the persons with significant control of DRUG DELIVERY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bio-Images Drug Delivery Ltd
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    Apr 06, 2016
    Basement Medical Block
    Glasgow Royal Infirmary 84 Castle Street
    G4 0SF Glasgow
    Bio-Imaging Centre
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc383233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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