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CALCIVIS LIMITED

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

This company is commonly known as Calcivis Limited. The company was founded 12 years ago and was given the registration number SC403657. The firm's registered office is in EDINBURGH. You can find them at 9 Edinburgh Bioquarter, Little France, Edinburgh, Midlothian. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CALCIVIS LIMITED
Company Number:SC403657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:9 Edinburgh Bioquarter, Little France, Edinburgh, Midlothian, EH16 4UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Edinburgh Bioquarter, Little France, Edinburgh, EH16 4UX

Director01 August 2021Active
9, Edinburgh Bioquarter, Little France, Edinburgh, EH16 4UX

Director18 July 2011Active
9, Edinburgh Bioquarter, Little France, Edinburgh, EH16 4UX

Director01 August 2021Active
Suite 200, 1450 Raleigh Road, Chapel Hill, United States,

Director27 September 2017Active
9, Edinburgh Bioquarter, Little France, Edinburgh, EH16 4UX

Director01 November 2015Active
9, Edinburgh Bioquarter, Little France, Edinburgh, EH16 4UX

Director31 August 2012Active
9, Edinburgh Bioquarter, Little France, Edinburgh, EH16 4UX

Director31 January 2013Active

People with Significant Control

Scottish Enterprise
Notified on:27 April 2020
Status:Active
Country of residence:Scotland
Address:Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Capital

Capital return purchase own shares.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-11Capital

Capital cancellation shares.

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2024-04-11Resolution

Resolution.

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2024-04-04Capital

Capital allotment shares.

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2024-04-04Incorporation

Memorandum articles.

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2024-04-04Resolution

Resolution.

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2024-02-09Capital

Capital allotment shares.

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2024-01-26Resolution

Resolution.

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2024-01-25Capital

Capital allotment shares.

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2023-08-09Accounts

Accounts with accounts type full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-17Resolution

Resolution.

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2022-10-20Accounts

Accounts with accounts type full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-29Incorporation

Memorandum articles.

Download
2022-06-29Resolution

Resolution.

Download
2022-06-29Capital

Capital allotment shares.

Download
2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Capital

Second filing capital allotment shares.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Accounts

Accounts with accounts type full.

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2021-08-27Capital

Capital allotment shares.

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