RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED

Overview

Company Name	RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC541536
Jurisdiction	Scotland
Date of Creation	Aug 01, 2016

Summary

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

What is the purpose of RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	75 Beech Manor Stoneywood AB21 9AZ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Feb 01, 2024

Total exemption full accounts made up to Aug 31, 2023

11 pages

Dec 14, 2023

Termination of appointment of Kevin Peter Hobbs as a director on Nov 30, 2023

1 pages

TM01

Dec 14, 2023

Appointment of Mr Michael Noel O'sullivan as a director on Dec 01, 2023

2 pages

AP01

Dec 14, 2023

Termination of appointment of Gordon Campbell Short as a director on Nov 30, 2023

1 pages

TM01

Aug 28, 2023

Confirmation statement made on Aug 02, 2023 with updates

10 pages

CS01

Aug 28, 2023

Notification of a person with significant control statement

2 pages

PSC08

Aug 28, 2023

Cessation of Oluwarotimi Alabi as a person with significant control on Aug 09, 2022

1 pages

PSC07

May 31, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

Mar 03, 2023

Director's details changed for Chris Staveley on Mar 03, 2023

2 pages

CH01

Mar 03, 2023

Second filing for the appointment of Chris Staveley as a director

3 pages

RP04AP01

Mar 03, 2023

Director's details changed for Chris Staveley on Mar 03, 2023

2 pages

CH01

Jan 30, 2023

Appointment of Chris Staveley as a director on Jan 19, 2023

2 pages

AP01

Annotations
Date	Annotation
Mar 03, 2023	Second Filing The information on the form AP01 has been replaced by a second filing on 03/03/2023

Sep 21, 2022

Termination of appointment of Thomas Hamilton Reynolds as a director on Jul 31, 2022

1 pages

TM01

Sep 21, 2022

Appointment of Gordon Campbell Short as a director on Aug 08, 2022

2 pages

AP01

Aug 16, 2022

Statement of capital following an allotment of shares on Aug 09, 2022

Capital: GBP 3.372403

3 pages

SH01

Aug 03, 2022

Confirmation statement made on Aug 02, 2022 with updates

9 pages

CS01

May 31, 2022

Micro company accounts made up to Aug 31, 2021

4 pages

Apr 08, 2022

Sub-division of shares on Mar 31, 2022

4 pages

SH02

Apr 06, 2022

Memorandum and Articles of Association

35 pages

Apr 06, 2022

Resolutions

Resolutions

2 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 06, 2022

Statement of capital following an allotment of shares on Mar 31, 2022

Capital: GBP 3.311403

3 pages

SH01

Mar 28, 2022

Second filing of Confirmation Statement dated Aug 02, 2021

6 pages

RP04CS01

Aug 02, 2021

Confirmation statement made on Aug 02, 2021 with updates

5 pages

CS01

Annotations
Date	Annotation
Mar 28, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2022

May 28, 2021

Micro company accounts made up to Aug 31, 2020

4 pages

View All Filings

Who are the officers of RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALABI, Oluwarotimi, Dr Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Aug 01, 2016		Director	Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	United Kingdom	Nigerian	1985-5	Founder	211265310001
COOPER, Richard Baron Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Dec 24, 2020		Director	Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Scotland	British	1955-12	Engineer And Company Director	109978230002
O'SULLIVAN, Michael Noel Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Dec 01, 2023		Director	Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	United Kingdom	Irish	1967-1	Mechanical Engineer	246320130001
STAVELEY, Christopher Barry Malt Hill RG42 6JG Bracknell The Mount United Kingdom	Jan 19, 2023		Director	Malt Hill RG42 6JG Bracknell The Mount United Kingdom	United Kingdom	British	1965-8	Director	304892850003
BITRUS, Ponfa Roy Auchmill Road Bucksburn AB21 9LQ Aberdeen 82d United Kingdom	Mar 06, 2018	Aug 30, 2019	Director	Auchmill Road Bucksburn AB21 9LQ Aberdeen 82d United Kingdom	Scotland	British	1984-10	Company Director	245670050001
HARRIS, John David Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Mar 06, 2018	May 13, 2021	Director	Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Scotland	British	1959-8	Company Director	131358880001
HOBBS, Kevin Peter Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	May 10, 2019	Nov 30, 2023	Director	Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	England	British	1964-11	Company Director	207275300001
REYNOLDS, Thomas Hamilton Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Mar 06, 2018	Jul 31, 2022	Director	Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	United Kingdom	British	1970-3	Company Director	191389650001
SHORT, Gordon Campbell Craiglockhart Drive South EH14 1JY Edinburgh 84 Scotland	Aug 08, 2022	Nov 30, 2023	Director	Craiglockhart Drive South EH14 1JY Edinburgh 84 Scotland	Scotland	British	1964-6	Company Director	300296560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Oluwarotimi Alabi Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Aug 01, 2016	Beech Manor Stoneywood AB21 9AZ Aberdeen 75 United Kingdom	Yes
	Nationality: Nigerian Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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