WELLFISH TECH LTD
Overview
| Company Name | WELLFISH TECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC687885 |
| 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 WELLFISH TECH LTD?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
- Data processing, hosting and related activities (63110) / Information and communication
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WELLFISH TECH LTD located?
| Registered Office Address | F117 Henry Building West, University Of The West Of Scotland, Main Street, PA1 2BE Paisley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLFISH TECH LTD?
| Company Name | From | Until |
|---|---|---|
| WELLFISH DIAGNOSTICS LTD | Feb 02, 2021 | Feb 02, 2021 |
What are the latest accounts for WELLFISH TECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELLFISH TECH LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for WELLFISH TECH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Carl-Johan Larsson Granfelt as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil Paterson Logan as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Graham Ellis as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Graeme Dear as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Neil Paterson Logan as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dalton Tice as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Erlend Arild Sødal as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Michael Brian Quinn as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed wellfish diagnostics LTD\certificate issued on 08/09/23 | 3 pages | CERTNM | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Dalton Tice as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Vibecke Bondø as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of WELLFISH TECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| ALLAN, John Cliens | Director | University Of The West Of Scotland, Main Street, PA1 2BE Paisley F117 Henry Building West, United Kingdom | Scotland | British | Company Director | 254463040001 | ||||||||
| BONDØ, Vibecke | Director | 7900 Rørvik Sankthanshaugvegen 2 Norway | Norway | Norwegian | Ceo | 309736440001 | ||||||||
| ELLIS, Graham David | Director | University Of The West Of Scotland, Main Street, PA1 2BE Paisley F117 Henry Building West, United Kingdom | United Kingdom | British | Company Director | 287975060001 | ||||||||
| GRANFELT, Carl-Johan Larsson | Director | University Of The West Of Scotland, Main Street, PA1 2BE Paisley F117 Henry Building West, United Kingdom | Scotland | Swedish | Chief Executive Officer | 338291870001 | ||||||||
| MONE, Johnny | Director | University Of The West Of Scotland, Main Street, PA1 2BE Paisley F117 Henry Building West, United Kingdom | United Kingdom | British | Head Of Business Innovation | 166343710003 | ||||||||
| QUINN, Michael Brian, Prof | Director | Kilgraston Road PA11 3EN Bridge Of Weir 31 United Kingdom | United Kingdom | Irish | University Professor | 279223850001 | ||||||||
| SØDAL, Erlend Arild | Director | Richard Johnsensgate 4 4021 Stavanger Havets Hus Norway | Norway | Norwegian | Director | 314729560001 | ||||||||
| DEAR, Graeme, Dr | Director | University Of The West Of Scotland, Main Street, PA1 2BE Paisley F117 Henry Building West, United Kingdom | Scotland | British | Consultant | 41516590002 | ||||||||
| LOGAN, Neil Paterson | Director | University Of The West Of Scotland, Main Street, PA1 2BE Paisley F117 Henry Building West, United Kingdom | United Kingdom | British | Company Director | 203762140001 | ||||||||
| TICE, Dalton | Director | University Of The West Of Scotland, Main Street, PA1 2BE Paisley F117 Henry Building West, United Kingdom | United Kingdom | Irish | Venture Capital Investor | 309736490001 |
Who are the persons with significant control of WELLFISH TECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Michael Brian Quinn | Feb 02, 2021 | Kilgraston Road PA11 3EN Bridge Of Weir 31 United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WELLFISH TECH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2023 | 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 |
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