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SELECT PHARMA LABORATORIES LTD.

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

This company is commonly known as Select Pharma Laboratories Ltd.. The company was founded 14 years ago and was given the registration number SC368899. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2, 139 Fountainbridge, Edinburgh, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SELECT PHARMA LABORATORIES LTD.
Company Number:SC368899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director27 September 2023Active
3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director27 April 2017Active
Capella, 60 York Street, Glasgow, G2 8JX

Secretary12 May 2017Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary20 November 2009Active
Capella, 60 York Street, Glasgow, G2 8JX

Director27 April 2017Active
1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director18 August 2015Active
Capella, 60 York Street, Glasgow, G2 8JX

Director27 April 2017Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Director30 November 2013Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Director20 November 2009Active
57/59, High Street, Dunblane, FK15 0EE

Director01 January 2014Active
3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director15 June 2021Active
1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director18 August 2015Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director20 November 2009Active
1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director18 August 2015Active
Capella, 60 York Street, Glasgow, G2 8JX

Director09 January 2018Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Director08 March 2010Active
3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director28 June 2021Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director20 November 2009Active
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director27 April 2017Active

People with Significant Control

Source Bioscience Limited
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Appoint person director company with name date.

Download
2023-06-06Accounts

Accounts with accounts type small.

Download
2022-11-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-07-29Accounts

Accounts with accounts type small.

Download
2022-04-11Address

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

Download
2021-11-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-02-17Mortgage

Mortgage satisfy charge full.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2021-02-03Persons with significant control

Change to a person with significant control.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type small.

Download
2020-05-20Address

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

Download
2020-04-02Officers

Change person director company with change date.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Other

Legacy.

Download
2019-12-19Other

Legacy.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download

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