CLYDE BIOSCIENCES LIMITED

Overview

Company Name	CLYDE BIOSCIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC418838
Jurisdiction	Scotland
Date of Creation	Mar 07, 2012

Summary

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

What is the purpose of CLYDE BIOSCIENCES LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CLYDE BIOSCIENCES LIMITED located?

Registered Office Address	Biocity Scotland Bo'Ness Road ML1 5UH Motherwell Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLYDE BIOSCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1739) LIMITED	Mar 07, 2012	Mar 07, 2012

What are the latest accounts for CLYDE BIOSCIENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CLYDE BIOSCIENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for CLYDE BIOSCIENCES LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Total exemption full accounts made up to Jul 31, 2024

10 pages

Feb 11, 2025

Confirmation statement made on Feb 09, 2025 with updates

4 pages

CS01

Apr 08, 2024

Total exemption full accounts made up to Jul 31, 2023

10 pages

Mar 07, 2024

Confirmation statement made on Feb 09, 2024 with updates

4 pages

CS01

Apr 25, 2023

Total exemption full accounts made up to Jul 31, 2022

11 pages

Feb 09, 2023

Confirmation statement made on Feb 09, 2023 with updates

5 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

Apr 25, 2022

Appointment of Mr Matthew James Miessau as a director on Feb 15, 2022

2 pages

AP01

Apr 25, 2022

Termination of appointment of Peter Michael Finan as a director on Feb 15, 2022

1 pages

TM01

Mar 25, 2022

Confirmation statement made on Mar 04, 2022 with updates

4 pages

CS01

Apr 28, 2021

Total exemption full accounts made up to Jul 31, 2020

12 pages

Mar 30, 2021

Confirmation statement made on Mar 04, 2021 with updates

4 pages

CS01

Apr 30, 2020

Total exemption full accounts made up to Jul 31, 2019

12 pages

Mar 13, 2020

Confirmation statement made on Mar 04, 2020 with updates

4 pages

CS01

Mar 25, 2019

Total exemption full accounts made up to Jul 31, 2018

12 pages

Mar 15, 2019

Appointment of Mr Richard David Henderson as a director on Feb 25, 2019

2 pages

AP01

Mar 04, 2019

Confirmation statement made on Mar 04, 2019 with no updates

3 pages

CS01

Feb 26, 2019

Change of details for Epidarex Capital Management Llp as a person with significant control on Feb 26, 2019

2 pages

PSC05

Feb 26, 2019

Director's details changed for Mr Andrew Sinclair Dunlop on Feb 26, 2019

2 pages

CH01

Feb 26, 2019

Director's details changed for Dr Peter Michael Finan on Feb 26, 2019

2 pages

CH01

Dec 18, 2018

Termination of appointment of Christopher Thomas Wardhaugh as a director on Nov 02, 2018

1 pages

TM01

Apr 25, 2018

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 20, 2018

Total exemption full accounts made up to Jul 31, 2017

12 pages

Apr 16, 2018

Alterations to floating charge SC4188380001

49 pages

466(Scot)

Apr 16, 2018

Alterations to floating charge SC4188380002

48 pages

466(Scot)

View All Filings

Who are the officers of CLYDE BIOSCIENCES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNLOP, Andrew Sinclair

Mar 20, 2015

Director

George Street

EH2 4JY Edinburgh

137a

United Kingdom

Scotland

British

1972-3

Fund Manager

184695500002

HENDERSON, Richard David

Feb 25, 2019

Director

Bo'Ness

ML1 5UH Motherwell

Biocity Scotland

United Kingdom

British

1966-4

Director

212642130001

JOHNSTON, Alan Mcdougall

Aug 01, 2015

Director

Bo'Ness Road

ML1 5UH Motherwell

Biocity Scotland

Lanarkshire

Scotland

British

1953-1

Director

160808050001

MIESSAU, Matthew James

Feb 15, 2022

Director

George Street

EH2 4JY Edinburgh

137a

Midlothian

Scotland

United States

American

1988-7

Senior Associate, Venture Capital

253378020001

SMITH, Godfrey, Professor

Jul 04, 2012

Director

Bo'Ness Road

ML1 5UH Motherwell

Biocity Scotland

Lanarkshire

Scotland

British

1957-2

Professor

123365490001

D.W. COMPANY SERVICES LIMITED

Mar 07, 2012

Jul 04, 2012

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

BEAUMONT, Steven Peter, Professor

Jul 04, 2012

Mar 20, 2015

Director

University Of Glasgow

University Avenue

G12 8QQ Glasgow

11 The Square

United Kingdom

British

1952-2

Vice-Principal Of Research & Enterprise

49330440001

CRAIG, Margaret Anne, Dr

Jul 04, 2012

Jul 13, 2016

Director

Bo'Ness Road

ML1 5UH Motherwell

Biocity Scotland

Lanarkshire

Scotland

British

1971-8

Lecturer/Academic

170767330001

FINAN, Peter Michael, Dr

Jul 29, 2015

Feb 15, 2022

Director

George Street

EH2 4JY Edinburgh

137a

United Kingdom

Scotland

British

1967-7

Director

189408570002

ROSE, Kenneth Charles

Mar 07, 2012

Jul 04, 2012

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Dundas & Wilson Cs Llp

Lothian

United Kingdom

British

1963-10

Solicitor

141532090001

WARDHAUGH, Christopher Thomas

Mar 20, 2015

Nov 02, 2018

Director

Well Road

DG10 9JT Moffat

Redacres

United Kingdom

British

1970-2

Director

172872590002

D.W. COMPANY SERVICES LIMITED

Mar 07, 2012

Jul 04, 2012

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Mar 07, 2012

Jul 04, 2012

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

167324450001

IP2IPO SERVICES LIMITED

Sep 29, 2012

Oct 09, 2013

Director

Cornhill

EC3V 3ND London

Identification Type	European Economic Area
Registration Number	05325867

122951520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE BIOSCIENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epidarex Capital Management Llp

Apr 06, 2016

George Street

EH2 4JY Edinburgh

137a

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Scotland
Registration Number	So303927

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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