BIOLIBERTY LTD

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BIOLIBERTY LTD

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Key Data

Status

Active

Company No.

SC663888

Incorporation date

11/06/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie EH14 4ASCopy
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Latest events (Record since 11/06/2020)
dot icon02/04/2026
Statement of capital following an allotment of shares on 2026-03-24
dot icon28/03/2026
Resolutions
dot icon25/03/2026
Appointment of Mr Russell Bailey as a director on 2026-03-17
dot icon25/03/2026
Appointment of Ms Dana Strauss as a director on 2026-03-17
dot icon25/03/2026
Resolutions
dot icon25/03/2026
Memorandum and Articles of Association
dot icon26/02/2026
Resolutions
dot icon12/01/2026
Resolutions
dot icon12/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon09/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon12/09/2025
Termination of appointment of Ian Herbert Stevens as a director on 2025-04-21
dot icon16/06/2025
Memorandum and Articles of Association
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon13/05/2025
Resolutions
dot icon09/04/2025
Appointment of Mr David O'reilly as a director on 2025-04-09
dot icon03/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with updates
dot icon13/02/2024
Micro company accounts made up to 2023-06-30
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-06-13
dot icon12/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon02/05/2023
Registered office address changed from Higgs Centre for Innovation Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ Scotland to National Robotarium Boundary Rd N, Third Gait Riccarton Currie EH14 4AS on 2023-05-02
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon05/04/2023
Appointment of Mr Albert Nicholl as a director on 2023-03-31
dot icon05/04/2023
Appointment of Mr Ian Stevens as a director on 2023-03-31
dot icon05/04/2023
Resolutions
dot icon05/04/2023
Memorandum and Articles of Association
dot icon28/02/2023
Notification of a person with significant control statement
dot icon28/02/2023
Cessation of Shea Colman Quinn as a person with significant control on 2022-04-01
dot icon28/02/2023
Cessation of Rowan Armstrong as a person with significant control on 2022-04-01
dot icon28/02/2023
Cessation of Ross O'hanlon as a person with significant control on 2022-04-01
dot icon28/02/2023
Appointment of Mbm Secretarial Services Limited as a secretary on 2023-02-28
dot icon07/02/2023
Micro company accounts made up to 2022-06-30
dot icon19/06/2022
Confirmation statement made on 2022-06-10 with updates
dot icon03/05/2022
Registered office address changed from The Willows Drumsturdy Road Drumsturdy Road Broughty Ferry Dundee DD5 3NY Scotland to Higgs Centre for Innovation Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ on 2022-05-03
dot icon03/05/2022
Registered office address changed from The Willows Drumsturdy Road Broughty Ferry Dundee DD5 3NY Scotland to The Willows Drumsturdy Road Drumsturdy Road Broughty Ferry Dundee DD5 3NY on 2022-05-03
dot icon05/04/2022
Sub-division of shares on 2022-03-25
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon01/04/2022
Memorandum and Articles of Association
dot icon01/04/2022
Resolutions
dot icon01/04/2022
Appointment of Mr Ramy El-Madany as a director on 2022-04-01
dot icon10/03/2022
Micro company accounts made up to 2021-06-30
dot icon22/12/2021
Statement of capital following an allotment of shares on 2021-12-22
dot icon14/10/2021
Appointment of Conan Bradley as a director on 2021-10-12
dot icon19/07/2021
Confirmation statement made on 2021-06-10 with updates
dot icon14/04/2021
Memorandum and Articles of Association
dot icon06/04/2021
Sub-division of shares on 2021-03-01
dot icon30/03/2021
Notification of Rowan Armstrong as a person with significant control on 2021-03-01
dot icon30/03/2021
Notification of Shea Colman Quinn as a person with significant control on 2021-03-01
dot icon30/03/2021
Change of details for Mr Ross O'hanlon as a person with significant control on 2021-03-01
dot icon30/03/2021
Statement of capital following an allotment of shares on 2021-03-01
dot icon30/03/2021
Resolutions
dot icon29/03/2021
Appointment of Mr Rowan Armstrong as a director on 2021-03-01
dot icon26/03/2021
Appointment of Mr Shea Colman Quinn as a director on 2021-03-01
dot icon11/06/2020
Incorporation
dot icon-
-
dot icon-
-
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
32.77K
-
0.00
-
-
2022
4
108.92K
-
0.00
-
-
2023
7
1.99M
-
0.00
-
-
2023
7
1.99M
-
0.00
-
-

Employees

2023

Employees

7 Ascended75 % *

Net Assets(GBP)

1.99M £Ascended1.73K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/02/2023 - Present
507
Stevens, Ian
Director
31/03/2023 - 21/04/2025
-
El-Madany, Ramy
Director
01/04/2022 - Present
12
O'hanlon, Ross
Director
11/06/2020 - Present
-
Mr Rowan Armstrong
Director
01/03/2021 - Present
-

Persons with Significant Control

6
psc login icon

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 BIOLIBERTY LTD

BIOLIBERTY LTD is an(a) Active company incorporated on 11/06/2020 with the registered office located at National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie EH14 4AS. There are currently 10 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOLIBERTY LTD?

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BIOLIBERTY LTD is currently Active. It was registered on 11/06/2020 .

Where is BIOLIBERTY LTD located?

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BIOLIBERTY LTD is registered at National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie EH14 4AS.

What does BIOLIBERTY LTD do?

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BIOLIBERTY LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does BIOLIBERTY LTD have?

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BIOLIBERTY LTD had 7 employees in 2023.

What is the latest filing for BIOLIBERTY LTD?

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The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-03-24.