This company is commonly known as Biogelx Limited. The company was founded 11 years ago and was given the registration number SC430655. The firm's registered office is in NEWHOUSE. You can find them at Biocity Scotland, Bo'ness Road, Newhouse, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIOGELX LIMITED |
|---|---|---|
| Company Number | : | SC430655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Biocity Scotland, Bo'ness Road, Newhouse, Lanarkshire, ML1 5UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EH12 5HD | Secretary | 01 June 2019 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 08 September 2015 | Active |
| C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EH12 5HD | Director | 02 March 2020 | Active |
| C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EH12 5HD | Director | 15 July 2019 | Active |
| 467 Central Park West, Apt 1b, New York, United States, NY 10025 | Director | 18 December 2012 | Active |
| 16, Kinghorn Place, Edinburgh, Scotland, EH6 4BN | Director | 01 March 2019 | Active |
| Oakdene House, Argyll Road, Kilcreggan, United Kingdom, G84 0JS | Director | 01 January 2013 | Active |
| Rhuemore Cottage, Southannan Estate, Fairlie, United Kingdom, KA29 0ET | Director | 17 August 2012 | Active |
| Biocity Scotland, Bo'Ness Road, Newhouse, ML1 5UH | Director | 01 January 2018 | Active |
| Mr Rein Ulijn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | Dutch |
| Country of residence | : | Usa |
| Address | : | 467, Central Park West, New York, Usa, NY 10025 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Resolution | Resolution. | Download |
| 2020-02-12 | Capital | Capital allotment shares. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-15 | Resolution | Resolution. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Resolution | Resolution. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
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