HAWKHILL THERAPEUTICS LIMITED

HAWKHILL THERAPEUTICS LIMITED

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

    Company NameHAWKHILL THERAPEUTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC853473
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAWKHILL THERAPEUTICS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is HAWKHILL THERAPEUTICS LIMITED located?

    Registered Office Address
    Life Sciences Innovation Hub
    5 James Lindsay Place
    DD1 5JJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKHILL THERAPEUTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    OverdueNo

    What are the latest filings for HAWKHILL THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 Luke Place Broughty Ferry Dundee DD5 3BN United Kingdom to Life Sciences Innovation Hub 5 James Lindsay Place Dundee DD1 5JJ on Nov 10, 2025

    1 pagesAD01

    Registration of charge SC8534730001, created on Jul 04, 2025

    19 pagesMR01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 25, 2025

    Statement of capital on Jun 25, 2025

    • Capital: GBP 362.686
    SH01

    Who are the officers of HAWKHILL THERAPEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001
    SHAH, Sunil Rajen
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    Director
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    United KingdomBritish337297770001
    SPAREY, Timothy Jason, Dr
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    Director
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    United KingdomBritish337297780001
    WOODLAND, Christopher Andrew, Dr
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    Director
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    United KingdomBritish265960530001

    Who are the persons with significant control of HAWKHILL THERAPEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher Andrew Woodland
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    Jun 25, 2025
    5 James Lindsay Place
    DD1 5JJ Dundee
    Life Sciences Innovation Hub
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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