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POLYPHENOLBIO LIMITED

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

This company is commonly known as Polyphenolbio Limited. The company was founded 5 years ago and was given the registration number SC612491. The firm's registered office is in GLASGOW. You can find them at Basement, 5 Park Terrace, Glasgow, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:POLYPHENOLBIO LIMITED
Company Number:SC612491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Basement, 5 Park Terrace, Glasgow, Scotland, G3 6BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 5 Ardoch Gardens, Cambuslang, Glasgow, Scotland, G72 8HB

Director02 November 2018Active
Flat 1, 5 Ardoch Gardens, Cambuslang, Glasgow, Scotland, G72 8HB

Director02 November 2018Active

People with Significant Control

Mr Alan Crozier
Notified on:02 November 2018
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Scotland
Address:Flat 1, 5 Ardoch Gardens, Glasgow, Scotland, G72 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gina Irene Borges Rosillo
Notified on:02 November 2018
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:Flat 1, 5 Ardoch Gardens, Glasgow, Scotland, G72 8HB
Nature of control:
  • Ownership of shares 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 (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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Officers

Change person director company with change date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-29Officers

Change person director company with change date.

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2018-11-21Officers

Change person director company with change date.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-02Incorporation

Incorporation company.

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