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Aquila Biomedical Limited, DD1 5JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUILA BIOMEDICAL LIMITED

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

This company is commonly known as Aquila Biomedical Limited. The company was founded 13 years ago and was given the registration number SC393914. The firm's registered office is in DUNDEE. You can find them at 2 James Lindsay Place, , Dundee, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:AQUILA BIOMEDICAL LIMITED
Company Number:SC393914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:2 James Lindsay Place, Dundee, Scotland, DD1 5JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP

Director31 March 2023Active
Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director21 February 2011Active
2, James Lindsay Place, Dundee, Scotland, DD1 5JJ

Director30 August 2022Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, Uk, EH3 9QA

Director01 November 2012Active
C/O Concept Life Sciences, Block 35s Alderley Park, Macclesfield, United Kingdom, SK10 4TG

Director05 August 2019Active
Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director10 September 2015Active
One, St Peters Square, Manchester, United Kingdom, M2 3DE

Director23 October 2017Active
One, St Peters Square, Manchester, United Kingdom, M2 3DE

Director23 October 2017Active
2, James Lindsay Place, Dundee, Scotland, DD1 5JJ

Director05 August 2019Active
2, James Lindsay Place, Dundee, Scotland, DD1 5JJ

Director18 September 2020Active
Nine The Bioquarter, Little France Road, Edinburgh, Scotland, EH16 4UX

Director21 February 2011Active
One, St Peters Square, Manchester, United Kingdom, M2 3DE

Director23 October 2017Active
The Alba Campus, Rosebank, Livingston, Scotland, EH54 7EG

Director12 May 2011Active
Nine The Bioquarter, Little France Road, Edinburgh, EH16 4UX

Director10 September 2017Active

People with Significant Control

Concept Life Sciences (Discovery) Limited
Notified on:23 October 2017
Status:Active
Country of residence:United Kingdom
Address:One, St. Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor Stephen Anderton
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Addleshaw Goddard Llp, Exchange Tower, Edinburgh, United Kingdom, EH3 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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