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EU BIOTECH DEVELOPMENT LIMITED

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

This company is commonly known as Eu Biotech Development Limited. The company was founded 24 years ago and was given the registration number SC199767. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EU BIOTECH DEVELOPMENT LIMITED
Company Number:SC199767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1999
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, G2 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Glasgow, G2 1AL

Director27 May 2020Active
108 Cricket Road, Oxford, OX4 3DJ

Secretary02 January 2001Active
4420 Nash Court, Oxford Business Park, Oxford, OX4 2RU

Corporate Secretary25 September 2002Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary30 November 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary09 September 1999Active
4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, OX4 2RU

Corporate Secretary07 March 2001Active
1, George Square, Glasgow, Scotland, G2 1AL

Director28 October 1999Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director09 September 1999Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director09 September 1999Active

People with Significant Control

Ms Mi Sun Choung
Notified on:27 May 2020
Status:Active
Date of birth:March 1991
Nationality:British
Address:1, George Square, Glasgow, G2 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jai Jun Choung
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:South Korean
Country of residence:England
Address:Suite 41, Cox Lane, Chessington, England, KT9 1SD
Nature of control:
  • Significant influence or control

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 (7 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
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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