BIO-IMAGES DRUG DELIVERY LTD

Key Data

Status

Active

Company No.

SC383233

Incorporation date

06/08/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2010)

27/03/2026

Statement of capital following an allotment of shares on 2026-02-09

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

06/05/2025

Registration of charge SC3832330002, created on 2025-04-28

View PDF (15 pages)

03/09/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (11 pages)

28/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

12/04/2024

Termination of appointment of Stephen Brown as a director on 2023-12-31

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (10 pages)

16/08/2023

Resolutions

View PDF (4 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

28/03/2023

Cancellation of shares. Statement of capital on 2023-03-22

View PDF (6 pages)

27/03/2023

Purchase of own shares.

View PDF (4 pages)

03/03/2023

Resolutions

View PDF (5 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (28 pages)

29/11/2022

Registered office address changed from C/O Bio Imaging Unit, Basement Medical Block Withiin Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF to Bio Imaging Unit, Basement Medical Block within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF on 2022-11-29

View PDF (1 pages)

29/11/2022

Director's details changed for Ms Joanne Kelley on 2022-11-17

View PDF (2 pages)

29/11/2022

Director's details changed for Dr Carol Christine Thomson on 2022-11-17

View PDF (2 pages)

29/11/2022

Appointment of Mrs Laura Gow as a director on 2022-08-22

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

26/08/2022

Director's details changed for Dr Claire Elizabeth Madden-Smith on 2022-08-24

View PDF (2 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

18/07/2022

Appointment of Ms Claire Elizabeth Madden-Smith as a director on 2022-05-01

View PDF (2 pages)

18/07/2022

Director's details changed for Dr Carol Christine Thomson on 2022-05-01

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

13/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (10 pages)

16/03/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

20/10/2020

Appointment of Mr Stephen Brown as a director on 2020-09-01

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (10 pages)

31/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-05-22

View PDF (3 pages)

04/06/2020

Memorandum and Articles of Association

View PDF (27 pages)

04/06/2020

Resolutions

View PDF (2 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

23/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

15/10/2018

Appointment of Joanne Kelley as a director on 2018-08-01

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

27/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (10 pages)

24/08/2018

Change of details for Professor Howard Norman Ernest Stevens as a person with significant control on 2018-02-22

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (30 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (4 pages)

28/02/2018

Sub-division of shares on 2018-02-22

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

24/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

18/07/2017

Registration of charge SC3832330001, created on 2017-07-10

View PDF (17 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

31/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

31/03/2016

Cancellation of shares. Statement of capital on 2015-09-04

View PDF (4 pages)

31/03/2016

Purchase of own shares.

View PDF (3 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

05/11/2014

Appointment of Dr Glenn Crocker as a director on 2014-02-24

View PDF (2 pages)

19/09/2014

Termination of appointment of Lee Ann Hodges as a secretary on 2014-08-26

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

19/03/2014

Certificate of change of name

View PDF (3 pages)

03/10/2013

Cancellation of shares. Statement of capital on 2013-10-03

View PDF (4 pages)

03/10/2013

Purchase of own shares.

View PDF (3 pages)

10/09/2013

Termination of appointment of Ian Stillie as a director

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-08-06

View PDF (6 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

18/07/2013

Appointment of Dr Lee Ann Hodges as a secretary

View PDF (1 pages)

18/07/2013

Termination of appointment of Colette Brown as a secretary

View PDF (1 pages)

15/07/2013

Appointment of Mrs Carol Christine Thomson as a director

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

27/02/2012

Cancellation of shares. Statement of capital on 2012-02-27

View PDF (4 pages)

27/02/2012

Purchase of own shares.

View PDF (3 pages)

02/02/2012

Cancellation of shares. Statement of capital on 2012-02-02

View PDF (4 pages)

26/01/2012

Purchase of own shares.

View PDF (3 pages)

30/12/2011

Cancellation of shares. Statement of capital on 2011-12-30

View PDF (4 pages)

30/12/2011

Cancellation of shares. Statement of capital on 2011-12-30

View PDF (4 pages)

30/12/2011

Cancellation of shares. Statement of capital on 2011-12-30

View PDF (4 pages)

30/12/2011

Purchase of own shares.

View PDF (3 pages)

30/12/2011

Purchase of own shares.

View PDF (3 pages)

30/12/2011

Purchase of own shares.

View PDF (3 pages)

15/12/2011

Resolutions

View PDF (1 pages)

14/09/2011

Sub-division of shares on 2011-04-27

View PDF (5 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

25/08/2011

Registered office address changed from C/O Io Imaging Unit Basement Medical Block within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, G4 0SF Scotland on 2011-08-25

View PDF (1 pages)

25/08/2011

Resolutions

View PDF (29 pages)

25/08/2011

Resolutions

View PDF (1 pages)

08/04/2011

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2011-04-08

View PDF (1 pages)

08/04/2011

Appointment of Mr Ian Stillie as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Deborah Almond as a director

View PDF (1 pages)

08/04/2011

Termination of appointment of Hbjgw Secretarial Limited as a secretary

View PDF (1 pages)

08/04/2011

Appointment of Mrs Colette Frances Brown as a secretary

View PDF (1 pages)

08/04/2011

Appointment of Professor Howard Norman Ernest Stevens as a director

View PDF (2 pages)

23/12/2010

Current accounting period extended from 2011-08-31 to 2011-11-30

View PDF (3 pages)

25/10/2010

Certificate of change of name

View PDF (3 pages)

25/10/2010

Resolutions

View PDF (1 pages)

06/08/2010

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6,376.77 % *

* during past year

Cash in Bank

£22,863.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.69M
-
0.00
353.00
-

2022
0
2.51M
-
0.00
22.86K
-

2022
0
2.51M
-
0.00
22.86K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.51M £-6.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.86K £6.38K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelley, Joanne	Director	01/08/2018 - Present	9
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	06/08/2010 - 08/04/2011	40
Brown, Stephen, Dr	Director	01/09/2020 - 31/12/2023	7
Stillie, Ian	Director	08/04/2011 - 25/08/2013	21
Crocker, Glenn	Director	24/02/2014 - Present	49

Persons with Significant Control

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

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Description

About BIO-IMAGES DRUG DELIVERY LTD

BIO-IMAGES DRUG DELIVERY LTD is an(a) Active company incorporated on 06/08/2010 with the registered office located at Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow G4 0SF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-IMAGES DRUG DELIVERY LTD?

BIO-IMAGES DRUG DELIVERY LTD is currently Active. It was registered on 06/08/2010 .

Where is BIO-IMAGES DRUG DELIVERY LTD located?

BIO-IMAGES DRUG DELIVERY LTD is registered at Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow G4 0SF.

What does BIO-IMAGES DRUG DELIVERY LTD do?

BIO-IMAGES DRUG DELIVERY LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIO-IMAGES DRUG DELIVERY LTD?

The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-02-09.