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FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED

FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED

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

    • Overview

    Company NameFORTINGALL THERAPEUTICS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC594337
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED located?

    Registered Office Address
    7 Binniehill Farm Binniehill Road
    Slamannan
    FK1 3BE Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Registered office address changed from 7 / 4 Meggetland View Edinburgh EH14 1XT United Kingdom to 7 Binniehill Farm Binniehill Road Slamannan Falkirk FK1 3BE on Nov 30, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on May 14, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Small Firms Secretary Services Ltd as a secretary on Apr 16, 2018

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2018

    Statement of capital on Apr 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Marc Leighton, Professor
    Meggetland View
    EH14 1XT Edinburgh
    7 / 4
    United Kingdom
    		Director
    Meggetland View
    EH14 1XT Edinburgh
    7 / 4
    United Kingdom
    		United KingdomBritish245293600001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number4132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marc Turner
    Meggetland View
    EH14 1XT Edinburgh
    7 / 4
    United Kingdom
    		Apr 13, 2018
    Meggetland View
    EH14 1XT Edinburgh
    7 / 4
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% 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