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CHIMAERABIO LIMITED

CHIMAERABIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHIMAERABIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507881
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIMAERABIO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHIMAERABIO LIMITED located?

    Registered Office Address
    4/1 Bell Street
    G1 1LG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIMAERABIO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for CHIMAERABIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr James Owen Reid as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registered office address changed from Thornhill Ferntower Road Crieff Perthshire PH7 3BX United Kingdom to 4/1 Bell Street Glasgow G1 1LG on Mar 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Registration of charge SC5078810001, created on Aug 03, 2017

    		8 pagesMR01

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHIMAERABIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, James Owen
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		Director
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		United KingdomBritishDirector137331270001
    REID, Karen
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		Director
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		ScotlandBritishDirector155422860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHIMAERABIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Owen Reid
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		Apr 06, 2016
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Karen Reid
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		Apr 06, 2016
    Bell Street
    G1 1LG Glasgow
    4/1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0