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4D PHARMA RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4d Pharma Research Limited. The company was founded 16 years ago and was given the registration number SC336222. The firm's registered office is in ABERDEEN. You can find them at Life Science Innovation Building, Cornhill Road, Aberdeen, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:4D PHARMA RESEARCH LIMITED
Company Number:SC336222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Life Science Innovation Building, Cornhill Road, Aberdeen, AB25 2ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d Pharma Plc, 9 Bond Court, Leeds, England, LS1 2JZ

Secretary20 November 2012Active
Life Science Innovation Building, Cornhill Road, Aberdeen, AB25 2ZS

Secretary31 January 2020Active
6 Greenbank Row, Edinburgh, EH10 5SY

Secretary12 March 2008Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary15 January 2008Active
Life Science Innovation Building, Cornhill Road, Aberdeen, Scotland, AB25 2ZS

Director12 November 2012Active
112, Anderson Drive, Aberdeen, AB15 6BW

Director12 March 2008Active
Balmerino House, Balmerino, Newport On Tay, DD6 8RN

Director12 March 2008Active
4d Pharma Plc, 9 Bond Court, Leeds, England, LS1 2JZ

Director12 November 2012Active
4d Pharma Plc, 9 Bond Court, Leeds, England, LS1 2JZ

Director11 September 2013Active
116a, Terregles Avenue, Glasgow, Scotland, G41 4LJ

Director11 September 2013Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director15 January 2008Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director15 January 2008Active

People with Significant Control

4d Pharma Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4d Pharma Plc, 9 Bond Court, Leeds, England, LS1 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

Liquidation in administration extension of period scotland.

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2023-11-06Insolvency

Liquidation in administration progress report scotland.

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2023-05-18Insolvency

Liquidation in administration notice deemed approval of proposals scotland.

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2023-05-09Mortgage

Mortgage charge part both with charge number.

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2023-05-09Mortgage

Mortgage charge part both with charge number.

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2023-05-09Mortgage

Mortgage charge part both with charge number.

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2023-05-09Mortgage

Mortgage charge part both with charge number.

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2023-05-09Mortgage

Mortgage charge part both with charge number.

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2023-04-27Insolvency

Liquidation in administration notice administrators proposals scotland.

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2023-04-12Insolvency

Liquidation in administration statement of affairs with form attached scotland.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-21Insolvency

Liquidation in administration appointment of administrator scotland.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-10Incorporation

Memorandum articles.

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2021-08-10Resolution

Resolution.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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