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OGI BIO LTD

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

This company is commonly known as Ogi Bio Ltd. The company was founded 4 years ago and was given the registration number SC654285. The firm's registered office is in EDINBURGH. You can find them at 19 Almondbank Terrace, , Edinburgh, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:OGI BIO LTD
Company Number:SC654285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 26701 - Manufacture of optical precision instruments
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Almondbank Terrace, Edinburgh, Scotland, EH11 1SS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G.25, Roger Land Building, Alexander Crum Brown Road, Edinburgh, Scotland, EH9 3FF

Director12 February 2020Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director22 July 2022Active
Roger Land Building, Alexander Crum Brown Road, Edinburgh, Scotland, EH9 3FF

Director12 February 2020Active
40, High Street, Dollar, Scotland, FK14 7AZ

Director01 November 2020Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director01 November 2020Active

People with Significant Control

Prof Teuta Pilizota
Notified on:12 February 2020
Status:Active
Date of birth:March 1979
Nationality:Croatian
Country of residence:Scotland
Address:Roger Land Building, Alexander Crum Brown Road, Edinburgh, Scotland, EH9 3FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Alexander Ferguson Mcvey
Notified on:12 February 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:Scotland
Address:Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-06-06Incorporation

Memorandum articles.

Download
2023-06-06Resolution

Resolution.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Capital

Capital allotment shares.

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2023-05-16Resolution

Resolution.

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2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Capital

Capital name of class of shares.

Download
2023-02-10Incorporation

Memorandum articles.

Download
2023-02-10Resolution

Resolution.

Download
2022-08-22Capital

Capital allotment shares.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-08-01Officers

Change person director company with change date.

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2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Incorporation

Memorandum articles.

Download
2022-04-08Resolution

Resolution.

Download
2022-04-07Capital

Capital allotment shares.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Address

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

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2021-07-19Address

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

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