AQUILA BIOMEDICAL LIMITED

Key Data

Status

Active

Company No.

SC393914

Incorporation date

21/02/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2011)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/01/2026

Termination of appointment of Benjamin Cliff as a director on 2026-01-10

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2026

Application to strike the company off the register

View PDF (1 pages)

31/07/2025

Appointment of Dr Benjamin Cliff as a director on 2025-07-29

View PDF (2 pages)

29/07/2025

Appointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29

View PDF (2 pages)

29/07/2025

Termination of appointment of Benjamin Cliff as a director on 2025-07-27

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (3 pages)

08/01/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (183 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/04/2023

Appointment of Dr Benjamin Cliff as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Steven Blair as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Director's details changed for Dr Benjamin Cliff on 2023-03-31

View PDF (2 pages)

05/04/2023

Director's details changed for Dr Benjamin Cliff on 2023-03-31

View PDF (2 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (206 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Termination of appointment of Steven Francis Axtell Horder as a director on 2022-08-30

View PDF (1 pages)

08/09/2022

Appointment of Mr Steven Blair as a director on 2022-08-30

View PDF (2 pages)

07/09/2022

Director's details changed for Mr Steven Francis Axtell Horder on 2022-06-28

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (185 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (4 pages)

25/03/2021

Statement by Directors

View PDF (1 pages)

25/03/2021

Statement of capital on 2021-03-25

View PDF (3 pages)

25/03/2021

Solvency Statement dated 17/03/21

View PDF (1 pages)

25/03/2021

Resolutions

View PDF (1 pages)

15/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (176 pages)

02/10/2020

Appointment of Mr Steven Francis Axtell Horder as a director on 2020-09-18

View PDF (2 pages)

02/10/2020

Termination of appointment of Matthew James Hanson as a director on 2020-09-18

View PDF (1 pages)

28/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

28/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/07/2020

Registered office address changed from Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom to 2 James Lindsay Place Dundee DD1 5JJ on 2020-07-31

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of Paul Mccluskey as a director on 2019-12-31

View PDF (1 pages)

18/03/2020

Resolutions

View PDF (27 pages)

23/01/2020

Termination of appointment of Clare Louise Doris as a director on 2019-10-08

View PDF (1 pages)

23/01/2020

Termination of appointment of Stephen Mark Anderton as a director on 2019-08-05

View PDF (1 pages)

04/11/2019

Termination of appointment of John William Handley as a director on 2019-09-10

View PDF (1 pages)

11/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

11/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (167 pages)

11/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/08/2019

Appointment of Matthew James Hanson as a director on 2019-08-05

View PDF (2 pages)

20/08/2019

Appointment of Dr Mark Carnegie-Brown as a director on 2019-08-05

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

06/09/2018

Termination of appointment of Michael John Fort as a director on 2018-08-31

View PDF (1 pages)

03/04/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

06/02/2018

Satisfaction of charge SC3939140002 in full

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06/02/2018

Satisfaction of charge SC3939140001 in full

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31/10/2017

Registration of charge SC3939140002, created on 2017-10-23

View PDF (19 pages)

31/10/2017

Registration of charge SC3939140001, created on 2017-10-23

View PDF (99 pages)

30/10/2017

Notification of Concept Life Sciences (Discovery) Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

30/10/2017

Cessation of Stephen Anderton as a person with significant control on 2017-10-23

View PDF (1 pages)

30/10/2017

Appointment of John William Handley as a director on 2017-10-23

View PDF (2 pages)

27/10/2017

Director's details changed for Paul Mccluskey on 2017-10-23

View PDF (2 pages)

27/10/2017

Appointment of Michael John Fort as a director on 2017-10-23

View PDF (2 pages)

27/10/2017

Appointment of Paul Mccluskey as a director on 2017-10-23

View PDF (2 pages)

27/10/2017

Registered office address changed from Nine the Bioquarter Little France Road Edinburgh EH16 4UX to Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2017-10-27

View PDF (1 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (4 pages)

24/10/2017

Termination of appointment of Howard John Marriage as a director on 2017-10-23

View PDF (1 pages)

24/10/2017

Termination of appointment of Simon Andrew Boa as a director on 2017-10-23

View PDF (1 pages)

24/10/2017

Termination of appointment of Alison Gibson Boyd Templeton as a director on 2017-10-23

View PDF (1 pages)

24/10/2017

Termination of appointment of John Maclaren Ogilvie Waddell as a director on 2017-10-23

View PDF (1 pages)

10/10/2017

Resolutions

View PDF (48 pages)

18/09/2017

Appointment of Mr John Maclaren Ogilvie Waddell as a director on 2017-09-10

View PDF (2 pages)

08/09/2017

Second filing of Confirmation Statement dated 21/02/2017

View PDF (6 pages)

08/09/2017

Second filing of the annual return made up to 2016-02-21

View PDF (23 pages)

08/09/2017

Second filing of the annual return made up to 2015-02-21

View PDF (23 pages)

08/09/2017

Second filing of the annual return made up to 2014-02-21

View PDF (23 pages)

16/08/2017

Notification of Stephen Anderton as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

21/02/17 Statement of Capital gbp 136.209

View PDF (4 pages)

10/03/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

25/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

10/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

10/11/2015

Appointment of Ms Clare Louise Doris as a director on 2015-09-10

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

16/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

20/11/2014

Resolutions

View PDF (1 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

12/03/2014

Statement of capital following an allotment of shares on 2013-11-01

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

05/03/2014

Registered office address changed from , 9 the Bo Quarter, 9 Little France Road, Edinburgh, EH16 6NX on 2014-03-05

View PDF (1 pages)

05/03/2014

Resolutions

View PDF (1 pages)

25/02/2014

Appointment of Non-Executive Director Simon Andrew Boa as a director

View PDF (3 pages)

17/09/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (15 pages)

23/05/2013

Resolutions

View PDF (1 pages)

22/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (4 pages)

15/02/2013

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

15/02/2013

Statement of capital following an allotment of shares on 2012-08-17

View PDF (4 pages)

13/11/2012

Registered office address changed from , C/O Mcgrigors Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ on 2012-11-13

View PDF (1 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-08-20

View PDF (4 pages)

27/09/2012

Resolutions

View PDF (43 pages)

17/05/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

17/04/2012

Previous accounting period shortened from 2012-02-29 to 2011-10-31

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (15 pages)

12/04/2012

Appointment of Alison Gibson Boyd Templeton as a director

View PDF (3 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

23/03/2012

Resolutions

View PDF (1 pages)

13/04/2011

Resolutions

View PDF (1 pages)

13/04/2011

Sub-division of shares on 2011-04-01

View PDF (5 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

21/02/2011

Incorporation

View PDF (59 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

31/12/2023

Next confirmation date

17/03/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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
Critchley, Jonathan Timothy	Director	29/07/2025 - Present	15
Blair, Steven	Director	30/08/2022 - 31/03/2023	16
Horder, Steven Francis Axtell	Director	18/09/2020 - 30/08/2022	20
Handley, John William	Director	23/10/2017 - 10/09/2019	11
Carnegie Brown, Mark	Director	05/08/2019 - 31/03/2023	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUILA BIOMEDICAL LIMITED

AQUILA BIOMEDICAL LIMITED is an(a) Active company incorporated on 21/02/2011 with the registered office located at 2 James Lindsay Place, Dundee DD1 5JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUILA BIOMEDICAL LIMITED?

AQUILA BIOMEDICAL LIMITED is currently Active. It was registered on 21/02/2011 .

Where is AQUILA BIOMEDICAL LIMITED located?

AQUILA BIOMEDICAL LIMITED is registered at 2 James Lindsay Place, Dundee DD1 5JJ.

What does AQUILA BIOMEDICAL LIMITED do?

AQUILA BIOMEDICAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUILA BIOMEDICAL LIMITED?

The latest filing was on 17/02/2026: Voluntary strike-off action has been suspended.