COHESION MEDICAL LTD.

Overview

Company Name	COHESION MEDICAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC428416
Jurisdiction	Scotland
Date of Creation	Jul 16, 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 COHESION MEDICAL LTD.?

Business and domestic software development (62012) / Information and communication

Where is COHESION MEDICAL LTD. located?

Registered Office Address	The Hub 70 Pacific Quay G51 1DZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COHESION MEDICAL LTD.?

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

What is the status of the latest confirmation statement for COHESION MEDICAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for COHESION MEDICAL LTD.?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 16, 2025 with updates	4 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 05, 2024	Termination of appointment of Andrew Burrell Watson as a director on Nov 29, 2024	1 pages	TM01

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 24, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Aug 17, 2023	Registered office address changed from The Hub Pacific Quay Glasgow G51 1EA Scotland to The Hub 70 Pacific Quay Glasgow G51 1DZ on Aug 17, 2023	1 pages	AD01

Jul 27, 2023	Director's details changed for Mr Kalvin Sangha on Jul 27, 2023	2 pages	CH01

Jul 27, 2023	Confirmation statement made on Jul 16, 2023 with updates	4 pages	CS01

Jul 27, 2023	Appointment of Mr Kalvin Sangha as a director on Jul 27, 2023	2 pages	AP01

May 26, 2023	Statement of capital on Mar 31, 2023 Capital: GBP 61,260	4 pages	SH02

May 15, 2023	Appointment of Dr Clive Elton Badman as a director on Apr 01, 2023	2 pages	AP01

May 15, 2023	Director's details changed for Brenda Sharp on May 15, 2023	2 pages	CH01

Apr 05, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 28, 2023	Termination of appointment of Colin Craig Macleod Speirs as a secretary on Mar 27, 2023	1 pages	TM02

Mar 27, 2023	Termination of appointment of Colin Craig Macleod Speirs as a director on Mar 27, 2023	1 pages	TM01

Jul 27, 2022	Confirmation statement made on Jul 16, 2022 with updates	4 pages	CS01

Apr 15, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 62,010	3 pages	SH01

Apr 05, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

May 16, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 15, 2019	Confirmation statement made on Jul 16, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of COHESION MEDICAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADMAN, Clive Elton 70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Apr 01, 2023		Director	70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Scotland	British	1953-2	252217070001
CAMERON, Euan James 70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Jul 16, 2012		Director	70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	United Kingdom	British	1967-3	170666020001
SANGHA, Kalvir Pacific Quay G51 1EA Glasgow The Hub Scotland	Jul 27, 2023		Director	Pacific Quay G51 1EA Glasgow The Hub Scotland	Scotland	British	1974-9	311754870002
SHARP, Brenda 70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Dec 01, 2018		Director	70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Scotland	British	1969-6	254137370001
SPEIRS, Colin Craig Macleod Drumlin Drive Milngavie G62 6NF Glasgow 59 Scotland	Mar 20, 2014	Mar 27, 2023	Secretary	Drumlin Drive Milngavie G62 6NF Glasgow 59 Scotland				186125440001
SPEIRS, Colin Craig Macleod Drumlin Drive Milngavie G62 6NF Glasgow 59 Scotland	Jun 27, 2014	Mar 27, 2023	Director	Drumlin Drive Milngavie G62 6NF Glasgow 59 Scotland	Scotland	British	1968-6	189270190001
WATSON, Andrew Burrell 70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Apr 01, 2015	Nov 29, 2024	Director	70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Scotland	British	1965-7	200144890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COHESION MEDICAL LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Euan James Cameron 70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	Apr 06, 2016	70 Pacific Quay G51 1DZ Glasgow The Hub Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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