MGB BIOPHARMA LIMITED

Active - Accounts Filed

General Information

NAME
MGB BIOPHARMA LIMITED

COMPANY NUMBER
SC362273

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
07/07/2009 (15 years and 4 months old)

WEBSITE
www.mgb-biopharma.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
07/07/2009 26/09/2009
YORK PLACE (NO.536) LIMITED

REGISTERED ADDRESS

LEVEL 5, 9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY

Telephone: 01412286231
TPS: No

TRADING ADDRESSES

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.7k

56.89%

NET WORTH

- £795k

113.78%

TOTAL LIABILITIES

£809.3k

97.66%

NET ASSETS

- £719.3k

142.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

168

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Board Member Sarah Catherine Hardy (929458213) Appointed

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Credit Risk Overview

Want to learn more about MGB BIOPHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.7k

56.89%

NET WORTH

- £795k

113.78%

TOTAL LIABILITIES

£809.3k

97.66%

NET ASSETS

- £719.3k

142.86%

Accounts

KEY FINANCIALS	-
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Cost of sales	-
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Company House Document	-

BALANCE SHEET	-
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Stock	-
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Bank Overdrafts	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

168

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT PATTULLO	Owned: 0.35 %	Shares: 156,946	Price per share: £0.00	Total Value: £1.57
SCOTT GIBSON	Owned: 0.34 %	Shares: 153,031	Price per share: £0.00	Total Value: £1.53
DICK JENKINS	Owned: 0.32 %	Shares: 144,644	Price per share: £0.00	Total Value: £1.45
SIMON LESLIE	Owned: 0.31 %	Shares: 139,467	Price per share: £0.00	Total Value: £1.39
ANTHONY FOYLE	Owned: 0.31 %	Shares: 137,853	Price per share: £0.00	Total Value: £1.38
WILLIAM LESLIE ROBB	Owned: 0.28 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
MICHAEL WALLS	Owned: 0.27 %	Shares: 121,489	Price per share: £0.00	Total Value: £1.21
JULIAN LIVINGSTON	Owned: 0.27 %	Shares: 121,482	Price per share: £0.00	Total Value: £1.21
IAN ROBERT MACLEOD	Owned: 0.26 %	Shares: 116,667	Price per share: £0.00	Total Value: £1.17
IAIN MACKENZIE GRAHAM	Owned: 0.26 %	Shares: 116,667	Price per share: £0.00	Total Value: £1.17
MICHAEL WILLIAM M.R. MACPHEE	Owned: 0.28 %	Shares: 127,777	Price per share: £0.00	Total Value: £1.28
BARRY SEALEY	Owned: 0.25 %	Shares: 114,188	Price per share: £0.00	Total Value: £1.14
PAT CAMPBELL FRASER	Owned: 0.25 %	Shares: 112,000	Price per share: £0.00	Total Value: £1.12
RUPERT PETER CONYERS WAILES-FAIRBAIRN	Owned: 0.23 %	Shares: 105,000	Price per share: £0.00	Total Value: £1.05
JOHN HALL	Owned: 0.22 %	Shares: 101,311	Price per share: £0.00	Total Value: £1.01
ROBERT MICHAEL PATTULO	Owned: 0.22 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
RICHARD BROOKE	Owned: 0.22 %	Shares: 97,203	Price per share: £0.00	Total Value: £0.97
RUPERT WALIES-FAIRBURN	Owned: 0.21 %	Shares: 96,725	Price per share: £0.00	Total Value: £0.97
MICHAEL WARREN BALFOUR	Owned: 0.21 %	Shares: 94,273	Price per share: £0.00	Total Value: £0.94
WALKERGLOBAL CONSULTING LTD	Owned: 0.21 %	Shares: 93,391	Price per share: £0.00	Total Value: £0.93
GAVIN STEVENSON	Owned: 0.20 %	Shares: 91,824	Price per share: £0.00	Total Value: £0.92
DAVID JOHN DALGLISH	Owned: 0.20 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.90
MARTIN HARRY ECKERSALL	Owned: 0.20 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.90
JEAN DE BOLLE	Owned: 0.20 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.90
ALLAN MCKENZIE	Owned: 0.20 %	Shares: 89,444	Price per share: £0.00	Total Value: £0.89
ROB DICK	Owned: 0.19 %	Shares: 85,041	Price per share: £0.00	Total Value: £0.85
MALCOLM GRAEME RICKETTS	Owned: 0.18 %	Shares: 82,500	Price per share: £0.00	Total Value: £0.83
ANTHONY GEORGE EUGENE FOYLE	Owned: 0.18 %	Shares: 82,159	Price per share: £0.00	Total Value: £0.82
IAIN MACKIENZIE GRAHAM	Owned: 0.18 %	Shares: 81,827	Price per share: £0.00	Total Value: £0.82
ANDROULLA DONALDSON	Owned: 0.18 %	Shares: 81,819	Price per share: £0.00	Total Value: £0.82
WILLIAM ALEXANDER CAMPBELL MCKELVEY	Owned: 0.18 %	Shares: 81,175	Price per share: £0.00	Total Value: £0.81
BRIAN DUFFIN	Owned: 0.20 %	Shares: 89,071	Price per share: £0.00	Total Value: £0.89
NIGEL MORECROFT	Owned: 0.18 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
SHIELA HENDERSON	Owned: 0.18 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
ELIZABETH EAST	Owned: 0.18 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
GEOFF GILLIES	Owned: 0.18 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
JAMIE ANDREW	Owned: 0.18 %	Shares: 79,778	Price per share: £0.00	Total Value: £0.80
SANDRA NATTRAS	Owned: 0.18 %	Shares: 79,497	Price per share: £0.00	Total Value: £0.79
MIROSLAV RAVIC	Owned: 0.17 %	Shares: 78,278	Price per share: £0.00	Total Value: £0.78
ANN HERON GLOAG	Owned: 0.17 %	Shares: 76,943	Price per share: £0.00	Total Value: £0.77
RICHARD AIRD	Owned: 0.17 %	Shares: 76,860	Price per share: £0.00	Total Value: £0.77
ALASTAIR DICKSON	Owned: 0.17 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
WILLIAM MCKELVEY	Owned: 0.17 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
STUART LAWSON MCKILL	Owned: 0.16 %	Shares: 73,951	Price per share: £0.00	Total Value: £0.74
JOHN WADDELL	Owned: 0.16 %	Shares: 71,920	Price per share: £0.00	Total Value: £0.72
ROBERT JOHN SELLAR	Owned: 0.16 %	Shares: 70,884	Price per share: £0.00	Total Value: £0.71
JEREMY NEIL ROSS CUNNINGHAM	Owned: 0.16 %	Shares: 70,833	Price per share: £0.00	Total Value: £0.71
ADRIAN CAREY	Owned: 0.15 %	Shares: 68,085	Price per share: £0.00	Total Value: £0.68
MICHAEL MAGNAY	Owned: 0.14 %	Shares: 64,929	Price per share: £0.00	Total Value: £0.65
MARY BALL	Owned: 0.14 %	Shares: 64,377	Price per share: £0.00	Total Value: £0.64
NIGEL MORECROFT	Owned: 0.14 %	Shares: 63,654	Price per share: £0.00	Total Value: £0.64
DAVID STEVENSON	Owned: 0.14 %	Shares: 61,897	Price per share: £0.00	Total Value: £0.62
JOHN BURGON	Owned: 0.14 %	Shares: 61,897	Price per share: £0.00	Total Value: £0.62
GAVIN CLARK	Owned: 0.14 %	Shares: 61,332	Price per share: £0.00	Total Value: £0.61
JANE MASON	Owned: 0.12 %	Shares: 54,546	Price per share: £0.00	Total Value: £0.55
CLOVIS YOUNGER	Owned: 0.12 %	Shares: 54,546	Price per share: £0.00	Total Value: £0.55
MICHAEL HENDERSON	Owned: 0.12 %	Shares: 54,383	Price per share: £0.00	Total Value: £0.54
MARTIN ECKERSALL	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
GAVIN JOHN NORMAN GEMMELL	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
MICHAEL ANDREW	Owned: 0.11 %	Shares: 51,125	Price per share: £0.00	Total Value: £0.51
JOSHUA SPENCER	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
GERALDINE SPENCER	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
SUSAN ELIZABETH JENKINS	Owned: 0.10 %	Shares: 43,333	Price per share: £0.00	Total Value: £0.43
STEVE JOHN FELSTEAD	Owned: 0.09 %	Shares: 41,667	Price per share: £0.00	Total Value: £0.42
VICTORIA WINTERS	Owned: 0.09 %	Shares: 40,458	Price per share: £0.00	Total Value: £0.40
DOREEN DAVIDSON	Owned: 0.09 %	Shares: 39,975	Price per share: £0.00	Total Value: £0.40
ALICE CHRISTIAN SOMERVELL PRINGLE	Owned: 0.08 %	Shares: 37,120	Price per share: £0.00	Total Value: £0.37
PETER ALEXANDER	Owned: 0.07 %	Shares: 33,333	Price per share: £0.00	Total Value: £0.33
PAUL FIELDSEND	Owned: 0.07 %	Shares: 32,769	Price per share: £0.00	Total Value: £0.33
IAN DOUGLAS	Owned: 0.07 %	Shares: 32,500	Price per share: £0.00	Total Value: £0.33
ANDREW LUBBOCK	Owned: 0.06 %	Shares: 28,846	Price per share: £0.00	Total Value: £0.29
DECLAN RYAN	Owned: 0.06 %	Shares: 28,644	Price per share: £0.00	Total Value: £0.29
CHARLES SWAINSON	Owned: 0.06 %	Shares: 27,198	Price per share: £0.00	Total Value: £0.27
SHEILA HENDERSON	Owned: 0.06 %	Shares: 27,198	Price per share: £0.00	Total Value: £0.27
COLIN ALEXANDER BUCHAN	Owned: 0.06 %	Shares: 26,667	Price per share: £0.00	Total Value: £0.27
DAVID DALGLISH	Owned: 0.06 %	Shares: 25,913	Price per share: £0.00	Total Value: £0.26
ELIZABETH SALVESON	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
GEOFF GILLIES	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ANN HERON GLOAG	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
TIM ALLAN	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
MARTIN KELLY	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
MALCOLM RICKETTS	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ALAN MURRAY	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
JAMES JONATHAN BROWNING	Owned: 0.05 %	Shares: 24,650	Price per share: £0.00	Total Value: £0.25
CAMILLA LESLIE	Owned: 0.05 %	Shares: 22,055	Price per share: £0.00	Total Value: £0.22
RAYMOND SPENCER	Owned: 0.04 %	Shares: 17,487	Price per share: £0.00	Total Value: £0.17
WILLIAM BAXTER SAVAGE	Owned: 0.04 %	Shares: 16,500	Price per share: £0.00	Total Value: £0.17
RAYMOND SPENCER	Owned: 0.03 %	Shares: 15,375	Price per share: £0.00	Total Value: £0.15
ELIZABETH EAST	Owned: 0.03 %	Shares: 14,296	Price per share: £0.00	Total Value: £0.14
ALAN JOHNSTON	Owned: 0.03 %	Shares: 13,597	Price per share: £0.00	Total Value: £0.14
TESSA WHITLEY	Owned: 0.03 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.13
JEREMY WHITLEY	Owned: 0.03 %	Shares: 12,500	Price per share: £0.00	Total Value: £0.13
IVAN MCCALLIN	Owned: 0.03 %	Shares: 12,350	Price per share: £0.00	Total Value: £0.12
ROBERT JOHN SELLAR	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
KENNETH FYVIE	Owned: 0.02 %	Shares: 8,909	Price per share: £0.00	Total Value: £0.09
CATE WALLS	Owned: 0.02 %	Shares: 8,547	Price per share: £0.00	Total Value: £0.09
MIROSLAV RAVIC	Owned: 13.30 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £60.00
SCOTTISH ENTERPRISE (SVF)	Owned: 12.66 %	Shares: 5,714,386	Price per share: £0.00	Total Value: £57.14
SCOTTISH ENTERPRISE (CIF)	Owned: 11.66 %	Shares: 5,262,242	Price per share: £0.00	Total Value: £52.62
BARWELL PLC	Owned: 8.20 %	Shares: 3,700,116	Price per share: £0.00	Total Value: £37.00
THE QUARTERNARY GROUP LTD	Owned: 3.32 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £15.00
GAVIN CLARK	Owned: 2.22 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
SYNDICATE ROOM (NOMINEES) LTD PLATFORM	Owned: 1.10 %	Shares: 496,750	Price per share: £0.00	Total Value: £4.97
GEOFF BALL	Owned: 1.06 %	Shares: 479,122	Price per share: £0.00	Total Value: £4.79
RUTTERFORD (HOLDINGS) LIMITED	Owned: 1.03 %	Shares: 464,069	Price per share: £0.00	Total Value: £4.64
JAMES FERGUSON	Owned: 1.00 %	Shares: 453,072	Price per share: £0.00	Total Value: £4.53
ANDREW SEALEY	Owned: 0.72 %	Shares: 325,764	Price per share: £0.00	Total Value: £3.26
BRIAN SOUTER	Owned: 0.71 %	Shares: 321,979	Price per share: £0.00	Total Value: £3.22
WILLIAM LESLIE ROBB	Owned: 0.71 %	Shares: 321,958	Price per share: £0.00	Total Value: £3.22
RAYMOND SPENCER	Owned: 0.66 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
SYNDICATE ROOM NOMINEES LTD (TWENTY28)	Owned: 0.66 %	Shares: 295,805	Price per share: £0.00	Total Value: £2.96
IAN ROBERT MACLEOD	Owned: 0.64 %	Shares: 290,000	Price per share: £0.00	Total Value: £2.90
JEREMY NEIL ROSS CUNNINGHAM	Owned: 0.62 %	Shares: 281,109	Price per share: £0.00	Total Value: £2.81
HELEN SEALEY	Owned: 0.62 %	Shares: 279,579	Price per share: £0.00	Total Value: £2.80
RICHARD DAVIDSON	Owned: 0.58 %	Shares: 259,723	Price per share: £0.00	Total Value: £2.60
ADAM CHRISTIE	Owned: 0.56 %	Shares: 252,223	Price per share: £0.00	Total Value: £2.52
BRIAN JAMES DUFFIN	Owned: 0.52 %	Shares: 232,500	Price per share: £0.00	Total Value: £2.33
ANDREW EDWARD SEALEY	Owned: 0.45 %	Shares: 205,102	Price per share: £0.00	Total Value: £2.05
RICAHRD GAVIN DAVIDSON	Owned: 0.45 %	Shares: 204,068	Price per share: £0.00	Total Value: £2.04
MICHAEL WATSON WALLS	Owned: 0.45 %	Shares: 202,037	Price per share: £0.00	Total Value: £2.02
FERNBACK INVESTMENTS LTD	Owned: 0.44 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
NICK WALDUCK	Owned: 0.43 %	Shares: 194,303	Price per share: £0.00	Total Value: £1.94
JEAN DE BOLLE	Owned: 0.42 %	Shares: 188,360	Price per share: £0.00	Total Value: £1.88
MIKE RUTTERFORD	Owned: 0.40 %	Shares: 180,685	Price per share: £0.00	Total Value: £1.81
ERIC YOUNG	Owned: 0.40 %	Shares: 180,685	Price per share: £0.00	Total Value: £1.81
SCOTTISH ENTERPRISE	Owned: 0.38 %	Shares: 171,919	Price per share: £0.00	Total Value: £1.72
MATTHEW CORNELL	Owned: 0.38 %	Shares: 169,500	Price per share: £0.00	Total Value: £1.70
PAUL WILLIAM HANNAH	Owned: 0.38 %	Shares: 169,500	Price per share: £0.00	Total Value: £1.70
STUART PAUL	Owned: 0.37 %	Shares: 167,565	Price per share: £0.00	Total Value: £1.68
ROIBERT DICKIE JENKINS	Owned: 0.37 %	Shares: 165,000	Price per share: £0.00	Total Value: £1.65
WILIAM BAXTER SAVAGE	Owned: 0.36 %	Shares: 162,500	Price per share: £0.00	Total Value: £1.63
STUART LAWOSN MCKILL	Owned: 0.36 %	Shares: 161,158	Price per share: £0.00	Total Value: £1.61
ALASTAIR DICKSON	Owned: 0.35 %	Shares: 160,000	Price per share: £0.00	Total Value: £1.60
RAYMOND JOHN SPENCER	Owned: 2.22 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
GAVIN GEMMELL	Owned: 2.06 %	Shares: 928,474	Price per share: £0.00	Total Value: £9.28
THE QUATERNARY GROUP	Owned: 2.04 %	Shares: 920,000	Price per share: £0.00	Total Value: £9.20
RICHARD BURNS	Owned: 1.84 %	Shares: 827,987	Price per share: £0.00	Total Value: £8.28
SYNDICATE ROOM NOMINEES LTD (PLATFORM)	Owned: 1.60 %	Shares: 723,089	Price per share: £0.00	Total Value: £7.23
PAUL HANNAH	Owned: 1.34 %	Shares: 606,550	Price per share: £0.00	Total Value: £6.07
MATT CORNELL	Owned: 1.34 %	Shares: 606,550	Price per share: £0.00	Total Value: £6.07
ANDREW GAMMELL	Owned: 1.17 %	Shares: 528,401	Price per share: £0.00	Total Value: £5.28
ALASTAIR SALVESEN	Owned: 1.17 %	Shares: 528,360	Price per share: £0.00	Total Value: £5.28
RICHARD RONALD JAMES BURNS	Owned: 1.11 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
BARWELL PLC	Owned: 1.11 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
GEOFFREY ARTHUR BALL	Owned: 0.02 %	Shares: 7,504	Price per share: £0.00	Total Value: £0.08
ROBIN RAE	Owned: 0.02 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
RUTTERFORD (HOLDINGS) LTD	Owned: 0.02 %	Shares: 7,268	Price per share: £0.00	Total Value: £0.07
JAMES GORDON DICKSON FERGUSON	Owned: 0.02 %	Shares: 7,096	Price per share: £0.00	Total Value: £0.07
DAVID SUTHERLAND OVENS	Owned: 0.01 %	Shares: 6,256	Price per share: £0.00	Total Value: £0.06
BRIA SOUTER	Owned: 0.01 %	Shares: 5,043	Price per share: £0.00	Total Value: £0.05
COLIN ALEXANDER BUCHAN	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
MARTIN KELLY	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
TIMOTHY EDWARD DOUGLAS ALLAN	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
ADAM CHRISTIE	Owned: 0.01 %	Shares: 3,950	Price per share: £0.00	Total Value: £0.04
JAMIE HOUSTON ANDREW	Owned: 0.01 %	Shares: 3,472	Price per share: £0.00	Total Value: £0.03
MICHAEL DAVID RUTTERFORD	Owned: 0.01 %	Shares: 2,830	Price per share: £0.00	Total Value: £0.03
ERIC MACFIE YOUNG	Owned: 0.01 %	Shares: 2,830	Price per share: £0.00	Total Value: £0.03
MICHAEL SIMON ALEXANER MAGNAY	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
STEPHEN JOHN FELSTEAD	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
KENNETH HALL FYVIE	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
JOHN MACLAREN OGILVIE WADDELL	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
SCOTT GIBSON	Owned: 0.01 %	Shares: 2,397	Price per share: £0.00	Total Value: £0.02
ALAN MCDOUGALL JOHNSTON	Owned: 0.00 %	Shares: 2,130	Price per share: £0.00	Total Value: £0.02
MICHAEL WILLIAM MILLER REID MACPHEE	Owned: 0.00 %	Shares: 2,001	Price per share: £0.00	Total Value: £0.02
MICHAEL WARREN BALFOUR	Owned: 0.00 %	Shares: 1,477	Price per share: £0.00	Total Value: £0.01
ALLAN MACLEAD MCKINZIE	Owned: 0.00 %	Shares: 1,401	Price per share: £0.00	Total Value: £0.01
PAUL FIELDSEND	Owned: 0.00 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.01
MICHAEL JAMES ANDREW	Owned: 0.00 %	Shares: 801	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond John Spencer 28/09/2009 - Present (15 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Raymond John Spencer 28/09/2009 - Present (15 years and 2 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 27	View Report
Miroslav Ravic 28/09/2009 - Present (15 years and 2 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Kenneth Hall Fyvie 18/07/2016 - Present (8 years and 4 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Sarah Catherine Hardy 11/10/2023 - Present (1 years and 1 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Board Member Sarah Catherine Hardy (929458213) Appointed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: Adam Christie (906521478) has left the board
Date: 03/07/2023	Event: Stephen John Felstead (918702414) has left the board
Date: 03/06/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: John Maclaren Ogilvie Waddell (911323314) has left the board
Date: 10/02/2021	Event: Change in Reg. Office
Date: 06/02/2021	Event: New Accounts filed
Date: 23/07/2020	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Accounts filed
Date: 08/08/2018	Event: New Board Member Stephen John Felstead (918702414) Appointed
Date: 02/08/2018	Event: New Accounts filed
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: John Martin Hall (908537142) has left the board
Date: 07/09/2017	Event: Change in Reg. Office
Date: 07/09/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: Douglas Campbell Thomson (914643446) has left the board
Date: 28/10/2016	Event: New Board Member Kenneth Hall Fyvie (918451312) Appointed
Date: 25/10/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: New Board Member Douglas Campbell Thomson (914643446) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: Gavin David Clark (912682161) has left the board
Date: 05/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed
Date: 12/07/2013	Event: New Accounts filed
Date: 12/09/2012	Event: MORTON FRASER SECRETARIES LIMITED has left the board

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MGB BIOPHARMA LIMITED

Active - Accounts Filed

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£16.7k

- £795k

£809.3k

- £719.3k

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4

8

168

N/A

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1

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1

£0

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County Court Judgements (CCJs)

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Financials Overview

£16.7k

- £795k

£809.3k

- £719.3k

Accounts

People Overview

4

8

168

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™