AQUILA BIOMEDICAL LIMITED
Non-Trading
General Information
NAME
AQUILA BIOMEDICAL LIMITED
COMPANY NUMBER
SC393914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
21/02/2011
(13 years and 9 months old)
WEBSITE
www.aquila-bm.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 5JJ
Telephone: 01316585164
TPS: No
2 James Lindsay Place
DUNDEE
DD1 5JJ
Telephone: 6585164
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 |
|---|---|---|
| CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Non-Trading | View Report |
| AQUILA BIOMEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUILA BIOMEDICAL 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 AQUILA BIOMEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUILA BIOMEDICAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/02/2011 - 05/08/2019 (8 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2011 - Present (13 years and 9 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
12/05/2011 - 23/10/2017 (6 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2012 - 23/10/2017 (4 years and 11 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mark Carnegie-Brown (922443038) has left the board |
| 12/04/2023 | Steven Blair (929984880) has left the board |
| 12/04/2023 | New Board Member Benjamin Cliff (930755574) Appointed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Steven Francis Axtell Horder (927142991) has left the board |
| 12/09/2022 | New Board Member Steven Blair (929984880) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Steven Francis Axtell Horder (927142991) Appointed |
| 06/10/2020 | Matthew James Hanson (925956671) has left the board |
| 04/08/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Paul McCluskey (915651937) has left the board |
| 27/01/2020 | Clare Louise Doris (920255800) has left the board |
| 27/01/2020 | Stephen Mark Anderton (915793660) has left the board |
| 06/11/2019 | John William Handley (923695010) has left the board |
| 19/10/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Matthew James Hanson (925956671) Appointed |
| 29/08/2019 | Matthew James Hanson (926163312) has left the board |
| 22/08/2019 | New Board Member Matthew James Hanson (926163312) Appointed |
| 22/08/2019 | New Board Member Mark Carnegie-Brown (922443038) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/09/2018 | Michael John Fort (918930379) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | John William Handley (923955459) has left the board |
| 08/11/2017 | New Board Member John William Handley (923695010) Appointed |
| 07/11/2017 | Paul McCluskey (923953408) has left the board |
| 07/11/2017 | New Board Member Paul McCluskey (915651937) Appointed |
| 01/11/2017 | New Board Member John William Handley (923955459) Appointed |
| 31/10/2017 | New Board Member Michael John Fort (918930379) Appointed |
| 31/10/2017 | Change in Reg. Office |
| 31/10/2017 | New Board Member Paul McCluskey (923953408) Appointed |
| 26/10/2017 | Simon Andrew Boa (918543282) has left the board |
| 26/10/2017 | Alison Gibson Boyd Templeton (916828726) has left the board |
| 26/10/2017 | John Maclaren Ogilvie Waddell (911323314) has left the board |
| 26/10/2017 | Howard John Marriage (906574515) has left the board |
| 20/09/2017 | New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 12/11/2015 | New Board Member Claire Louise Doris (920255800) Appointed |
| 04/05/2015 | New Annual Return filed |
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