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, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for CLYDE BIOSCIENCES LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Mar 12, 2026	Cessation of Epidarex Capital Management Llp as a person with significant control on Mar 21, 2021	1 pages	PSC07

Mar 10, 2026	Notification of Epidarex Capital Partners Limited as a person with significant control on Mar 16, 2021	2 pages	PSC02

Mar 10, 2026	Cessation of A Person with Significant Control as a person with significant control on Mar 10, 2026	1 pages	PSC07

Feb 26, 2026	Confirmation statement made on Feb 26, 2026 with updates	6 pages	CS01

Feb 12, 2026	Confirmation statement made on Feb 09, 2026 with updates	4 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

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	AA

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	AA

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	AA

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	AA

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	AA

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	AA

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

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

184695500002

HENDERSON, Richard David

Feb 25, 2019

Director

Bo'Ness

ML1 5UH Motherwell

Biocity Scotland

United Kingdom

British

1966-4

212642130001

JOHNSTON, Alan Mcdougall

Aug 01, 2015

Director

Bo'Ness Road

ML1 5UH Motherwell

Biocity Scotland

Lanarkshire

Scotland

British

1953-1

160808050001

MIESSAU, Matthew James

Feb 15, 2022

Director

George Street

EH2 4JY Edinburgh

137a

Midlothian

Scotland

United States

American

1988-7

253378020001

SMITH, Godfrey, Professor

Jul 04, 2012

Director

Bo'Ness Road

ML1 5UH Motherwell

Biocity Scotland

Lanarkshire

Scotland

British

1957-2

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

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

170767330001

FINAN, Peter Michael, Dr

Jul 29, 2015

Feb 15, 2022

Director

George Street

EH2 4JY Edinburgh

137a

United Kingdom

Scotland

British

1967-7

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

141532090001

WARDHAUGH, Christopher Thomas

Mar 20, 2015

Nov 02, 2018

Director

Well Road

DG10 9JT Moffat

Redacres

United Kingdom

British

1970-2

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 Partners Limited

Mar 16, 2021

George Street

EH2 4JY Edinburgh

137a

Midlothian

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	Sc437985

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Epidarex Capital Management Llp

Apr 06, 2016

George Street

EH2 4JY Edinburgh

137a

Yes

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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