AQUILA BIOMEDICAL LIMITED
Overview
| Company Name | AQUILA BIOMEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC393914 |
| 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 AQUILA BIOMEDICAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AQUILA BIOMEDICAL LIMITED located?
| Registered Office Address | 2 James Lindsay Place DD1 5JJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA BIOMEDICAL 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 AQUILA BIOMEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for AQUILA BIOMEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Benjamin Cliff as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Cliff as a director on Jul 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Timothy Critchley as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 183 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Benjamin Cliff on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Benjamin Cliff on Mar 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Carnegie-Brown as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Blair as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Dr Benjamin Cliff as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Steven Francis Axtell Horder as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven Blair as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Who are the officers of AQUILA BIOMEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Benjamin, Dr | Director | James Lindsay Place DD1 5JJ Dundee 2 Scotland | England | British | Chief Executive | 309042890001 | ||||
| CRITCHLEY, Jonathan Timothy | Director | James Lindsay Place DD1 5JJ Dundee 2 Scotland | England | British | Chief Financial Officer | 328643350001 | ||||
| ANDERTON, Stephen Mark, Professor | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Addleshaw Goddard Llp United Kingdom | United Kingdom | British | Scientist | 157936600001 | ||||
| BLAIR, Steven | Director | James Lindsay Place DD1 5JJ Dundee 2 Scotland | United Kingdom | British | Vice President Of Operations | 299848800001 | ||||
| BOA, Simon Andrew, Non-Executive Director | Director | c/o Mcgrigors 1 Earl Grey Street EH3 9QA Edinburgh Princes Exchange Midlothian Uk | U.K. | British | Director Of Business Development And Marketing | 185432820001 | ||||
| CARNEGIE-BROWN, Mark, Dr | Director | Block 35s Alderley Park SK10 4TG Macclesfield C/O Concept Life Sciences Cheshire United Kingdom | United Kingdom | British | President | 224430380001 | ||||
| CLIFF, Benjamin, Dr | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House England | England | British | Director | 307555740001 | ||||
| DORIS, Clare Louise | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Addleshaw Goddard Llp United Kingdom | United Kingdom | British | Company Director | 202558000001 | ||||
| FORT, Michael John | Director | St Peters Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Director | 189303790003 | ||||
| HANDLEY, John William | Director | St Peters Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Director | 236950100001 | ||||
| HANSON, Matthew James | Director | James Lindsay Place DD1 5JJ Dundee 2 Scotland | United Kingdom | British | Chief Financial Officer, Concept Life Sciences | 276583410001 | ||||
| HORDER, Steven Francis Axtell | Director | James Lindsay Place DD1 5JJ Dundee 2 Scotland | England | British | Director | 271429910002 | ||||
| MARRIAGE, Howard John, Dr | Director | Little France Road EH16 4UX Edinburgh Nine The Bioquarter Scotland | United Kingdom | British | Director | 65745150002 | ||||
| MCCLUSKEY, Paul | Director | St Peters Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Director | 156519370001 | ||||
| TEMPLETON, Alison Gibson Boyd | Director | Rosebank EH54 7EG Livingston The Alba Campus West Lothian Scotland | Scotland | British | Director | 168287260001 | ||||
| WADDELL, John Maclaren Ogilvie | Director | Little France Road EH16 4UX Edinburgh Nine The Bioquarter | Scotland | British | Company Director | 113233140001 |
Who are the persons with significant control of AQUILA BIOMEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concept Life Sciences (Discovery) Limited | Oct 23, 2017 | St. Peter's Square M2 3DE Manchester One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Professor Stephen Anderton | Apr 06, 2016 | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Addleshaw Goddard Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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