GLYKOGEN LIMITED
Overview
| Company Name | GLYKOGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC547441 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLYKOGEN LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is GLYKOGEN LIMITED located?
| Registered Office Address | Kinburn Castle Doubledykes Road KY16 9DR St. Andrews Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLYKOGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLYKOGEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for GLYKOGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Derek Cameron Leslie as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Lane as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Dr Andrew Lane as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tim Matthew Bernard as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GLYKOGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Kimberley Jane, Dr | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | Scottish | Research Scientist | 216021750001 | ||||
| BERNARD, Tim Matthew | Director | Blandford Avenue OX2 8EA Oxford 29 England | England | British | Company Director | 231730390001 | ||||
| CLARK, Alan George | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Consultant | 225972610001 | ||||
| CLARK, Alan George | Director | Beechwood EH49 6SD Linlithgow 37 West Lothian Scotland | Scotland | British | Consultant | 126302670001 | ||||
| HOWELL, Steven, Professor | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Consultant | 116261960001 | ||||
| LANE, Andrew, Dr | Director | 11 West Coker Hill West Coker BA22 9DG Yeovil Narrowleaze England | England | British | Consultant | 307668050001 | ||||
| LESLIE, Derek Cameron | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Finance Director | 135400010003 | ||||
| LESLIE, Derek Cameron | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Finance Director | 135400010003 | ||||
| SMITH, Fiona Penelope Jane | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Management Consultant | 204990310001 | ||||
| SMITH, Fiona Penelope Jane | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Management Consultant | 204990310001 |
Who are the persons with significant control of GLYKOGEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Kimberley Jane Mackenzie | Oct 11, 2016 | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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