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BIOGELX LIMITED

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BIOGELX LIMITED

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Key Data

Status

Dissolved

Company No.

SC430655

Incorporation date

17/08/2012

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HDCopy
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See on map
Latest events (Record since 17/08/2012)
dot icon19/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/06/2025
Final account prior to dissolution in CVL
View PDF (18 pages)
dot icon08/10/2021
Registered office address changed from Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-10-08
View PDF (2 pages)
dot icon06/10/2021
Resolutions
View PDF (1 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
View PDF (6 pages)
dot icon02/08/2021
Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02
View PDF (1 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with updates
View PDF (6 pages)
dot icon29/04/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (15 pages)
dot icon20/03/2020
Appointment of Ms Margaret Temple as a director on 2019-07-15
View PDF (2 pages)
dot icon18/03/2020
Appointment of Dr Alison Gibson Boyd Clayton as a director on 2020-03-02
View PDF (2 pages)
dot icon14/02/2020
Resolutions
View PDF (2 pages)
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (4 pages)
dot icon27/01/2020
Termination of appointment of Mitchel David Scanlan as a director on 2019-12-31
View PDF (1 pages)
dot icon23/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (14 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-17 with updates
View PDF (4 pages)
dot icon05/06/2019
Appointment of Dr Mhairi Rodgers as a secretary on 2019-06-01
View PDF (2 pages)
dot icon15/04/2019
Resolutions
View PDF (1 pages)
dot icon02/04/2019
Appointment of Mr John Maclaren Ogilvie Waddell as a director on 2019-03-01
View PDF (2 pages)
dot icon28/02/2019
Termination of appointment of Douglas Chalmers Hutchison as a director on 2019-02-28
View PDF (1 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (6 pages)
dot icon31/05/2018
Resolutions
View PDF (2 pages)
dot icon16/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon16/01/2018
Appointment of Mr Mitch Scanlan as a director on 2018-01-01
View PDF (2 pages)
dot icon16/01/2018
Termination of appointment of David Lightbody as a director on 2017-12-31
View PDF (1 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-17 with updates
View PDF (6 pages)
dot icon03/05/2017
Appointment of Mbm Secretarial Services Limited as a secretary on 2015-09-08
View PDF (2 pages)
dot icon26/04/2017
Statement of capital following an allotment of shares on 2017-03-30
View PDF (4 pages)
dot icon26/04/2017
Resolutions
View PDF (2 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/01/2016
Resolutions
View PDF (2 pages)
dot icon16/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (8 pages)
dot icon08/06/2015
Statement of capital following an allotment of shares on 2015-06-02
View PDF (4 pages)
dot icon08/06/2015
Resolutions
View PDF (21 pages)
dot icon10/04/2015
Resolutions
View PDF (1 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon18/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2014
Director's details changed for Rein Ulijn on 2014-07-20
View PDF (2 pages)
dot icon13/08/2014
Resolutions
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon19/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2013
Registered office address changed from Rhuemore Cottage Southannan Estate Fairlie Ayrshire KA29 0ET United Kingdom on 2013-03-22
View PDF (2 pages)
dot icon22/03/2013
Current accounting period extended from 2013-08-31 to 2013-12-31
View PDF (3 pages)
dot icon14/01/2013
Resolutions
View PDF (21 pages)
dot icon14/01/2013
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon14/01/2013
Appointment of Douglas Hutchison as a director on 2013-01-01
View PDF (3 pages)
dot icon14/01/2013
Appointment of Rein Ulijn as a director on 2012-12-18
View PDF (3 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-13
View PDF (4 pages)
dot icon10/01/2013
Resolutions
View PDF (2 pages)
dot icon14/12/2012
Statement of capital following an allotment of shares on 2012-11-30
View PDF (4 pages)
dot icon14/12/2012
Sub-division of shares on 2012-11-30
View PDF (5 pages)
dot icon14/12/2012
Resolutions
View PDF (2 pages)
dot icon17/08/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
17/08/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
08/09/2015 - Present
507
Clayton, Alison Gibson Boyd, Dr
Director
02/03/2020 - Present
1
Lightbody, David, Dr
Director
17/08/2012 - 31/12/2017
-
Rodgers, Mhairi, Dr
Secretary
01/06/2019 - Present
-
Mitchel David Scanlan
Director
01/01/2018 - 31/12/2019
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIOGELX LIMITED

BIOGELX LIMITED is an(a) Dissolved company incorporated on 17/08/2012 with the registered office located at C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 6 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 BIOGELX LIMITED?

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BIOGELX LIMITED is currently Dissolved. It was registered on 17/08/2012 and dissolved on 19/09/2025.

Where is BIOGELX LIMITED located?

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BIOGELX LIMITED is registered at C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does BIOGELX LIMITED do?

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BIOGELX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOGELX LIMITED?

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The latest filing was on 19/09/2025: Final Gazette dissolved following liquidation.