BIOASCENT DISCOVERY LIMITED
Active - Accounts Filed
General Information
NAME
BIOASCENT DISCOVERY LIMITED
COMPANY NUMBER
SC442915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/02/2013
(11 years and 9 months old)
WEBSITE
www.bioascent.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2013
22/04/2013
CALEDONIAN DRUG DISCOVERY LIMITED
EDINBURGH
EH1 2EN
Telephone: 01698534002
TPS: No
Bo'Ness Road
Newhouse
Motherwell
Lanarkshire
ML1 5UH
Telephone: 534002
c/o Cms Cameron McKenna Nabarro
Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
Telephone: 534002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOASCENT DISCOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Ian Andrew McDonald (916691670) Appointed |
Credit Risk Overview
Want to learn more about BIOASCENT DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOASCENT DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOASCENT DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOASCENT DISCOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Ian Andrew McDonald (916691670) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 01/03/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | Jennifer Helen Anderson-Moore (921799664) has left the board |
| 03/07/2018 | David Alan Milroy (924770057) has left the board |
| 03/07/2018 | New Board Member David Alan Milroy (914735583) Appointed |
| 28/06/2018 | New Board Member Louis Joseph Nisbet (924781241) Appointed |
| 26/06/2018 | New Board Member David Alan Milroy (924770057) Appointed |
| 17/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | Louis Joseph Nisbet (923074044) has left the board |
| 27/07/2017 | Simon John MacKenzie (918196105) has left the board |
| 21/06/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Paul Smith (915383797) Appointed |
| 09/05/2017 | New Board Member Louis Joseph Nisbet (923074044) Appointed |
| 10/03/2017 | New Annual Return filed |
| 09/11/2016 | New Company Secretary Jennifer Helen Anderson-Moore (921799664) Appointed |
| 04/08/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 04/07/2014 | Fraser Black (917587790) has left the board |
| 06/03/2014 | New Annual Return filed |
| 18/10/2013 | Sylviane Jeanine Boucharens (918196025) has left the board |
| 18/10/2013 | New Board Member Sylviane Jeanine Jeanine Boucharens (915743674) Appointed |
| 11/10/2013 | New Board Member Sylviane Jeanine Boucharens (918196025) Appointed |
| 11/10/2013 | New Board Member Simon John McKenzie (918196105) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Glenn Crocker (915150069) Appointed |
| 26/02/2013 | Glenn Crocker (917587789) has left the board |
| 21/02/2013 | Change in Reg. Office |
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