BIOGELX LIMITED

Overview

Company Name	BIOGELX LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC430655
Jurisdiction	Scotland
Date of Creation	Aug 17, 2012

Summary

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

What is the purpose of BIOGELX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BIOGELX LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Apex 3 EH12 5HD 95 Haymarket Terrace Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BIOGELX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for BIOGELX LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 17, 2022
Next Confirmation Statement Due	Aug 31, 2022
Next Confirmation Statement Made Up To	Aug 17, 2021
Overdue	Yes

What are the latest filings for BIOGELX LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2021

Registered office address changed from Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 08, 2021

2 pages

AD01

Oct 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 29, 2021	LRESEX

Aug 17, 2021

Confirmation statement made on Aug 17, 2021 with updates

6 pages

CS01

Aug 02, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

Aug 17, 2020

Confirmation statement made on Aug 17, 2020 with updates

6 pages

CS01

Apr 29, 2020

Unaudited abridged accounts made up to Dec 31, 2019

15 pages

Mar 20, 2020

Appointment of Ms Margaret Temple as a director on Jul 15, 2019

2 pages

AP01

Mar 18, 2020

Appointment of Dr Alison Gibson Boyd Clayton as a director on Mar 02, 2020

2 pages

AP01

Feb 14, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 12, 2020

Statement of capital following an allotment of shares on Jan 31, 2020

Capital: GBP 1,572.24

4 pages

SH01

Jan 27, 2020

Termination of appointment of Mitchel David Scanlan as a director on Dec 31, 2019

1 pages

TM01

Sep 23, 2019

Unaudited abridged accounts made up to Dec 31, 2018

14 pages

Aug 19, 2019

Confirmation statement made on Aug 17, 2019 with updates

4 pages

CS01

Jun 05, 2019

Appointment of Dr Mhairi Rodgers as a secretary on Jun 01, 2019

2 pages

AP03

Apr 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 02, 2019

Appointment of Mr John Maclaren Ogilvie Waddell as a director on Mar 01, 2019

2 pages

AP01

Feb 28, 2019

Termination of appointment of Douglas Chalmers Hutchison as a director on Feb 28, 2019

1 pages

TM01

Aug 17, 2018

Confirmation statement made on Aug 17, 2018 with updates

6 pages

CS01

May 31, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 16, 2018

Total exemption full accounts made up to Dec 31, 2017

13 pages

Jan 16, 2018

Appointment of Mr Mitch Scanlan as a director on Jan 01, 2018

2 pages

AP01

Jan 16, 2018

Termination of appointment of David Lightbody as a director on Dec 31, 2017

1 pages

TM01

Sep 11, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Aug 21, 2017

Confirmation statement made on Aug 17, 2017 with updates

6 pages

CS01

May 03, 2017

Appointment of Mbm Secretarial Services Limited as a secretary on Sep 08, 2015

2 pages

AP04

View All Filings

Who are the officers of BIOGELX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RODGERS, Mhairi, Dr

Jun 01, 2019

Secretary

Apex 3

EH12 5HD 95 Haymarket Terrace

C/O Frp Advisory Trading Limited

Edinburgh

259177890001

MBM SECRETARIAL SERVICES LIMITED

Sep 08, 2015

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

CLAYTON, Alison Gibson Boyd, Dr

Mar 02, 2020

Director

Apex 3

EH12 5HD 95 Haymarket Terrace

C/O Frp Advisory Trading Limited

Edinburgh

United Kingdom

British

1963-9

Ceo

229068320001

TEMPLE, Margaret

Jul 15, 2019

Director

Apex 3

EH12 5HD 95 Haymarket Terrace

C/O Frp Advisory Trading Limited

Edinburgh

United Kingdom

British

1965-8

Business Management

247991440001

ULIJN, Rein

Dec 18, 2012

Director

Apt 1b

NY 10025 New York

467 Central Park West

United States

Dutch

1973-6

Company Director

174951380002

WADDELL, John Maclaren Ogilvie

Mar 01, 2019

Director

Kinghorn Place

EH6 4BN Edinburgh

Midlothian

Scotland

British

1956-4

Company Director

113233140001

HUTCHISON, Douglas Chalmers

Jan 01, 2013

Feb 28, 2019

Director

Argyll Road

G84 0JS Kilcreggan

Oakdene House

Argyll And Bute

United Kingdom

British

1958-4

Company Director

97132630001

LIGHTBODY, David, Dr

Aug 17, 2012

Dec 31, 2017

Director

Southannan Estate

KA29 0ET Fairlie

Rhuemore Cottage

United Kingdom

British

1956-4

Chemist

171469540001

SCANLAN, Mitchel David

Jan 01, 2018

Dec 31, 2019

Director

Bo'Ness Road

ML1 5UH Newhouse

Biocity Scotland

Lanarkshire

United Kingdom

British

1962-8

Ceo

182803920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOGELX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rein Ulijn Central Park West Apt 1b NY 10025 New York 467 Usa	Apr 06, 2016	Central Park West Apt 1b NY 10025 New York 467 Usa	No
	Nationality: Dutch Country of Residence: United States
	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

Does BIOGELX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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