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BIGDNA LTD

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

This company is commonly known as Bigdna Ltd. The company was founded 17 years ago and was given the registration number SC311480. The firm's registered office is in EDINBURGH. You can find them at 18f1 Forth Street, Forth Street, Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BIGDNA LTD
Company Number:SC311480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:18f1 Forth Street, Forth Street, Edinburgh, Scotland, EH1 3LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bangholm Grove, Edinburgh, Scotland, EH5 3AQ

Secretary20 November 2012Active
24, Barker Road, Sar, China,

Director25 October 2016Active
78, Pall Mall, London, England, SW1Y 5ES

Director10 February 2014Active
62, Cavalry Park, Edinburgh, Scotland, EH15 3QJ

Director08 November 2006Active
8 Woodlands Grove, Duddingston, Edinburgh, EH15 3PP

Secretary08 November 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 November 2006Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE

Corporate Secretary26 April 2007Active
18 Hoghill Court, East Calder, EH53 0QA

Director15 May 2007Active
8, Kensington Gate, London, W8 5NA

Director25 March 2008Active
57 Dorrator Road, Camelon, Falkirk, FK1 4BN

Director08 November 2006Active
22 Wellington Road, Oxton, Prenton, CH43 2JE

Director15 May 2007Active
7, Moray Place, Edinburgh, Scotland, EH3 6DS

Director30 September 2015Active
26, Western Road, Branksome Park, Poole, BH13 7BP

Director09 September 2008Active
9 Gordon Road, Maidenhead, SL6 6BS

Director15 May 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 November 2006Active

People with Significant Control

Mr Daniel Robert Hegglin
Notified on:28 July 2019
Status:Active
Date of birth:May 1961
Nationality:Swiss
Country of residence:China
Address:27, 27 Barker Road, Sar, China,
Nature of control:
  • Significant influence or control
Dr John Bernard March
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British,Irish
Country of residence:Scotland
Address:22 G3, Forth Street, Edinburgh, Scotland, EH1 3LH
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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