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ENTEROBIOTIX LIMITED

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

This company is commonly known as Enterobiotix Limited. The company was founded 7 years ago and was given the registration number SC559230. The firm's registered office is in ABERDEEN. You can find them at Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, Aberdeenshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ENTEROBIOTIX LIMITED
Company Number:SC559230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, Aberdeenshire, United Kingdom, AB25 2ZW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Secretary08 December 2023Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director30 December 2019Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director30 December 2019Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director17 March 2022Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director27 February 2024Active
Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW

Director02 March 2017Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director31 May 2023Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director30 December 2019Active
Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW

Director09 March 2017Active
Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW

Director11 September 2019Active
Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW

Director09 March 2017Active
Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW

Director12 May 2017Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director31 May 2017Active
Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director09 March 2017Active
Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW

Director12 May 2017Active
Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW

Director05 October 2018Active

People with Significant Control

Morag Bamforth
Notified on:21 January 2020
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:Scotland
Address:Phoenix House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control:
  • Significant influence or control
Mr Mark Bamforth
Notified on:10 January 2020
Status:Active
Date of birth:January 1963
Nationality:British,American
Country of residence:Scotland
Address:Phoenix House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr James Roger Mcilroy
Notified on:02 March 2017
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-15Change of constitution

Notice restriction on company articles.

Download
2024-04-15Capital

Capital allotment shares.

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2024-04-15Capital

Capital name of class of shares.

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2024-04-15Capital

Capital variation of rights attached to shares.

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2024-03-28Incorporation

Memorandum articles.

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2024-03-28Resolution

Resolution.

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2024-02-28Address

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

Download
2024-02-28Officers

Appoint person director company with name date.

Download
2024-01-30Resolution

Resolution.

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2024-01-24Capital

Capital allotment shares.

Download
2023-12-12Officers

Appoint person secretary company with name date.

Download
2023-08-15Incorporation

Memorandum articles.

Download
2023-08-15Capital

Capital allotment shares.

Download
2023-08-15Resolution

Resolution.

Download
2023-07-27Accounts

Accounts with accounts type small.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Accounts

Change account reference date company previous shortened.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-09-01Resolution

Resolution.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-09-03Capital

Capital allotment shares.

Download
2021-09-02Incorporation

Memorandum articles.

Download

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