4D PHARMA RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

SC336222

Incorporation date

15/01/2008

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2008)

05/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2025

Move from Administration to Dissolution

View PDF (26 pages)

28/04/2025

Administrator's progress report

View PDF (23 pages)

18/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

25/10/2024

Administrator's progress report

View PDF (24 pages)

19/04/2024

Administrator's progress report

View PDF (26 pages)

22/02/2024

Notice of extension of period of Administration

View PDF (3 pages)

06/11/2023

Administrator's progress report

View PDF (31 pages)

18/05/2023

Approval of administrator’s proposals

View PDF (3 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge SC3362220004

View PDF (2 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge SC3362220005

View PDF (2 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge SC3362220003

View PDF (2 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge SC3362220002

View PDF (2 pages)

09/05/2023

Part of the property or undertaking has been released and no longer forms part of charge SC3362220001

View PDF (2 pages)

27/04/2023

Notice of Administrator's proposal

View PDF (43 pages)

12/04/2023

Statement of affairs AM02SOASCOT

View PDF (9 pages)

05/04/2023

Registered office address changed from Life Science Innovation Building Cornhill Road Aberdeen AB25 2ZS to C/O Interpath Limited 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2023-04-05

View PDF (2 pages)

03/04/2023

Termination of appointment of Alexander James Stevenson as a director on 2023-03-17

View PDF (1 pages)

03/04/2023

Termination of appointment of Duncan Peyton as a secretary on 2023-03-16

View PDF (2 pages)

03/04/2023

Termination of appointment of Duncan Joseph Peyton as a director on 2023-03-17

View PDF (1 pages)

21/03/2023

Appointment of an administrator

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

29/07/2022

Registration of charge SC3362220004, created on 2022-07-14

View PDF (32 pages)

29/07/2022

Registration of charge SC3362220005, created on 2022-07-14

View PDF (32 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (139 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

11/08/2021

Registration of charge SC3362220003, created on 2021-07-29

View PDF (88 pages)

10/08/2021

Memorandum and Articles of Association

View PDF (46 pages)

10/08/2021

Resolutions

View PDF (2 pages)

05/08/2021

Registration of charge SC3362220001, created on 2021-07-29

View PDF (95 pages)

05/08/2021

Registration of charge SC3362220002, created on 2021-07-29

View PDF (54 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

10/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

07/02/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

06/02/2020

Termination of appointment of Laurence Smith Dale as a secretary on 2020-01-31

View PDF (1 pages)

06/02/2020

Appointment of Mr Duncan Peyton as a secretary on 2020-01-31

View PDF (2 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

16/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2018

Change of share class name or designation

View PDF (2 pages)

16/01/2018

Resolutions

View PDF (42 pages)

08/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

01/09/2017

Change of details for 4D Pharma Plc as a person with significant control on 2017-09-01

View PDF (2 pages)

01/09/2017

Director's details changed for Mr Alexander James Stevenson on 2017-09-01

View PDF (2 pages)

01/09/2017

Director's details changed for Mr Duncan Joseph Peyton on 2017-09-01

View PDF (2 pages)

01/09/2017

Secretary's details changed for Laurence Smith Dale on 2017-09-01

View PDF (1 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/01/2016

Director's details changed for Mr Alexander James Stevenson on 2016-01-21

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Duncan Joseph Peyton on 2016-01-21

View PDF (2 pages)

22/01/2016

Secretary's details changed for Laurence Smith Dale on 2016-01-21

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

06/01/2016

Termination of appointment of Douglas Campbell Thomson as a director on 2015-12-31

View PDF (1 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/06/2015

Termination of appointment of Thomas Engelen as a director on 2015-04-30

View PDF (1 pages)

20/04/2015

Director's details changed for Mr Duncan Joseph Peyton on 2015-03-25

View PDF (2 pages)

07/04/2015

Miscellaneous

View PDF (1 pages)

30/03/2015

Certificate of change of name

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (8 pages)

09/02/2015

Statement of capital following an allotment of shares on 2012-11-12

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

06/06/2014

Memorandum and Articles of Association

View PDF (42 pages)

06/06/2014

Resolutions

View PDF (1 pages)

06/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2014

Change of share class name or designation

View PDF (2 pages)

06/03/2014

Resolutions

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

03/01/2014

Statement of capital following an allotment of shares on 2013-12-04

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/10/2013

Termination of appointment of Denise Kelly as a director

View PDF (1 pages)

20/09/2013

Appointment of Mr Douglas Campbell Thomson as a director

View PDF (2 pages)

20/09/2013

Appointment of Alex Stevenson as a director

View PDF (2 pages)

24/07/2013

Registered office address changed from Room W05 Life Science Innovation Building Cornhill Road Aberdeen AB25 2ZS Scotland on 2013-07-24

View PDF (1 pages)

08/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (3 pages)

28/06/2013

Registered office address changed from C/O C/O Professor Denise Kelly Room 3.17 Institute of Medical Sciences Foresterhill Aberdeen AB25 2ZD United Kingdom on 2013-06-28

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

29/11/2012

Appointment of Thomas Engelen as a director

View PDF (2 pages)

28/11/2012

Appointment of Laurence Smith Dale as a secretary

View PDF (2 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (3 pages)

28/11/2012

Appointment of Mr Duncan Joseph Peyton as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Keith Winton as a secretary

View PDF (1 pages)

28/11/2012

Registered office address changed from C/O Thoeris Consultants Ltd 6 Greenbank Row Edinburgh EH10 5SY Scotland on 2012-11-28

View PDF (1 pages)

26/11/2012

Change of share class name or designation

View PDF (2 pages)

26/11/2012

Statement of company's objects

View PDF (2 pages)

26/11/2012

Resolutions

View PDF (48 pages)

10/09/2012

Termination of appointment of Howard Marrige as a director

View PDF (1 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

05/01/2011

Registered office address changed from Wallace Building Roslin Biocentre Roslin EH25 9PP on 2011-01-05

View PDF (1 pages)

08/11/2010

Statement of capital following an allotment of shares on 2010-10-31

View PDF (3 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Denise Kelly on 2010-01-15

View PDF (2 pages)

25/01/2010

Director's details changed for Dr Howard John Marrige on 2010-01-15

View PDF (2 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

04/04/2008

Director appointed dr howard john mirrage

View PDF (2 pages)

01/04/2008

Registered office changed on 01/04/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP

View PDF (1 pages)

01/04/2008

Curr sho from 31/01/2009 to 31/12/2008

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01/04/2008

Nc inc already adjusted 12/03/08

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01/04/2008

Ad 12/03/08\gbp si [email protected]=104\gbp ic 2/106\

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01/04/2008

Director appointed denise kelly

View PDF (2 pages)

01/04/2008

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

01/04/2008

Appointment terminated director vindex services LIMITED

View PDF (1 pages)

01/04/2008

Appointment terminated director vindex LIMITED

View PDF (1 pages)

25/03/2008

Secretary appointed dr keith david roy winton

View PDF (5 pages)

25/03/2008

S-div

View PDF (2 pages)

17/03/2008

Resolutions

View PDF (21 pages)

14/03/2008

Certificate of change of name

View PDF (3 pages)

15/01/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/01/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Engelen, Thomas	Director	12/11/2012 - 30/04/2015	31
VINDEX LIMITED	Nominee Director	15/01/2008 - 12/03/2008	382
Peyton, Duncan Joseph	Director	12/11/2012 - 17/03/2023	23
Stevenson, Alexander James	Director	11/09/2013 - 17/03/2023	27
Winton, Keith David Roy, Dr	Secretary	12/03/2008 - 12/11/2012	10

Persons with Significant Control

No PSC data available.

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Description

About 4D PHARMA RESEARCH LIMITED

4D PHARMA RESEARCH LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at C/O Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4D PHARMA RESEARCH LIMITED?

4D PHARMA RESEARCH LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 05/12/2025.

Where is 4D PHARMA RESEARCH LIMITED located?

4D PHARMA RESEARCH LIMITED is registered at C/O Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does 4D PHARMA RESEARCH LIMITED do?

4D PHARMA RESEARCH LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for 4D PHARMA RESEARCH LIMITED?

The latest filing was on 05/12/2025: Final Gazette dissolved following liquidation.