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CALCIVIS LIMITED

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CALCIVIS LIMITED

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Key Data

Status

Active

Company No.

SC403657

Incorporation date

18/07/2011

Size

Full

Classification

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

Contacts

Registered address

Registered address

9 Edinburgh Bioquarter, Little France, Edinburgh, Midlothian EH16 4UXCopy
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Latest events (Record since 18/07/2011)
dot icon01/04/2026
Termination of appointment of Heather Trombley as a director on 2026-03-31
View PDF (1 pages)
dot icon25/03/2026
Termination of appointment of Adam Christie as a director on 2026-03-19
View PDF (1 pages)
dot icon21/10/2025
Resolutions
View PDF (2 pages)
dot icon20/10/2025
Memorandum and Articles of Association
View PDF (70 pages)
dot icon15/10/2025
Registration of charge SC4036570002, created on 2025-10-14
View PDF (18 pages)
dot icon15/10/2025
Registration of charge SC4036570003, created on 2025-10-14
View PDF (26 pages)
dot icon12/09/2025
Full accounts made up to 2024-12-31
View PDF (32 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-18 with updates
View PDF (14 pages)
dot icon14/05/2025
Termination of appointment of John Robert Brown as a director on 2025-05-14
View PDF (1 pages)
dot icon14/05/2025
Appointment of Mr Gregory Matthew Sheehan as a director on 2025-05-01
View PDF (2 pages)
dot icon30/04/2025
Termination of appointment of Michael Crane as a director on 2025-04-30
View PDF (1 pages)
dot icon30/04/2025
Termination of appointment of Peter Anthony Rees as a director on 2025-04-30
View PDF (1 pages)
dot icon27/11/2024
Second filing for the appointment of Jill Mcgregor as a director
View PDF (3 pages)
dot icon26/11/2024
Termination of appointment of Bruce Vernon as a director on 2024-11-21
View PDF (1 pages)
dot icon26/11/2024
Appointment of Jil Mcgregor as a director on 2024-11-21
View PDF (2 pages)
dot icon07/11/2024
All of the property or undertaking has been released from charge SC4036570001
View PDF (1 pages)
dot icon07/11/2024
Satisfaction of charge SC4036570001 in full
View PDF (1 pages)
dot icon08/08/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-18 with updates
View PDF (14 pages)
dot icon30/07/2024
Cessation of Scottish Enterprise as a person with significant control on 2024-03-26
View PDF (1 pages)
dot icon25/07/2024
Appointment of Mr Simon Timothy Jackson as a director on 2024-07-01
View PDF (2 pages)
dot icon25/07/2024
Appointment of Heather Trombley as a director on 2024-07-01
View PDF (2 pages)
dot icon12/06/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon15/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/04/2024
Termination of appointment of Zishan Ahmad Haroon as a director on 2024-03-25
View PDF (1 pages)
dot icon11/04/2024
Resolutions
View PDF (2 pages)
dot icon11/04/2024
Cancellation of shares. Statement of capital on 2024-04-03
View PDF (6 pages)
dot icon04/04/2024
Resolutions
View PDF (3 pages)
dot icon04/04/2024
Memorandum and Articles of Association
View PDF (69 pages)
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-03-26
View PDF (4 pages)
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-02-08
View PDF (3 pages)
dot icon26/01/2024
Resolutions
View PDF (3 pages)
dot icon25/01/2024
Statement of capital following an allotment of shares on 2024-01-23
View PDF (3 pages)
dot icon09/08/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon17/07/2023
Resolutions
View PDF (2 pages)
dot icon20/10/2022
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon10/08/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (13 pages)
dot icon29/06/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon29/06/2022
Resolutions
View PDF (2 pages)
dot icon29/06/2022
Statement of capital following an allotment of shares on 2022-06-28
View PDF (3 pages)
dot icon17/09/2021
Appointment of Mr John Brown as a director on 2021-08-01
View PDF (2 pages)
dot icon17/09/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-24
View PDF (4 pages)
dot icon16/09/2021
Confirmation statement made on 2021-07-18 with updates
View PDF (14 pages)
dot icon15/09/2021
Appointment of Mr Michael Crane as a director on 2021-08-01
View PDF (2 pages)
dot icon14/09/2021
Termination of appointment of James Jonathan Browning as a director on 2021-08-13
View PDF (1 pages)
dot icon14/09/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-06-24
View PDF (3 pages)
dot icon08/07/2021
Memorandum and Articles of Association
View PDF (27 pages)
dot icon08/07/2021
Resolutions
View PDF (2 pages)
dot icon18/09/2020
Notification of Scottish Enterprise as a person with significant control on 2020-04-27
View PDF (2 pages)
dot icon18/09/2020
Withdrawal of a person with significant control statement on 2020-09-18
View PDF (2 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-18 with updates
View PDF (13 pages)
dot icon06/08/2020
Statement of capital following an allotment of shares on 2020-04-27
View PDF (3 pages)
dot icon19/05/2020
Memorandum and Articles of Association
View PDF (27 pages)
dot icon19/05/2020
Resolutions
View PDF (2 pages)
dot icon01/05/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon12/11/2019
Resolutions
View PDF (2 pages)
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-10-31
View PDF (3 pages)
dot icon19/09/2019
Resolutions
View PDF (29 pages)
dot icon09/09/2019
Resolutions
View PDF (29 pages)
dot icon05/09/2019
Resolutions
View PDF (2 pages)
dot icon04/09/2019
Statement of capital following an allotment of shares on 2019-08-07
View PDF (3 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-18 with updates
View PDF (11 pages)
dot icon01/08/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon01/04/2019
Full accounts made up to 2018-10-31
View PDF (32 pages)
dot icon20/08/2018
Statement of capital following an allotment of shares on 2018-07-25
View PDF (8 pages)
dot icon13/08/2018
Resolutions
View PDF (28 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-18 with updates
View PDF (10 pages)
dot icon20/03/2018
Full accounts made up to 2017-10-31
View PDF (28 pages)
dot icon30/11/2017
Registration of charge SC4036570001, created on 2017-11-22
View PDF (4 pages)
dot icon15/11/2017
Appointment of Dr. Zishan Ahmad Haroon as a director on 2017-09-27
View PDF (3 pages)
dot icon15/11/2017
Resolutions
View PDF (27 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-09-27
View PDF (8 pages)
dot icon22/08/2017
Confirmation statement made on 2017-07-18 with updates
View PDF (7 pages)
dot icon20/07/2017
Statement of capital following an allotment of shares on 2017-07-05
View PDF (8 pages)
dot icon20/07/2017
Sub-division of shares on 2017-07-05
View PDF (6 pages)
dot icon20/07/2017
Resolutions
View PDF (28 pages)
dot icon18/04/2017
Full accounts made up to 2016-10-31
View PDF (27 pages)
dot icon18/08/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon28/06/2016
Resolutions
View PDF (2 pages)
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-06-13
View PDF (5 pages)
dot icon23/06/2016
Resolutions
View PDF (2 pages)
dot icon15/04/2016
Accounts for a small company made up to 2015-10-31
View PDF (7 pages)
dot icon04/03/2016
Appointment of Mr Peter Anthony Rees as a director on 2015-11-01
View PDF (2 pages)
dot icon01/09/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (21 pages)
dot icon02/07/2015
Statement of capital following an allotment of shares on 2015-06-19
View PDF (5 pages)
dot icon02/07/2015
Resolutions
View PDF (28 pages)
dot icon17/04/2015
Amended accounts for a small company made up to 2014-10-31
View PDF (8 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon14/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (18 pages)
dot icon30/04/2014
Memorandum and Articles of Association
View PDF (24 pages)
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-03-17
View PDF (4 pages)
dot icon26/03/2014
Resolutions
View PDF (2 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon19/08/2013
Current accounting period extended from 2013-07-31 to 2013-10-31
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (18 pages)
dot icon22/07/2013
Statement of capital following an allotment of shares on 2013-07-19
View PDF (4 pages)
dot icon19/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (6 pages)
dot icon25/02/2013
Appointment of Dr James Jonathan Browning as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Mr Bruce Vernon as a director
View PDF (3 pages)
dot icon12/09/2012
Registered office address changed from Unit 5.3 Heriot Wait Research Park, Research Avenue South Edinburgh EH14 4AP on 2012-09-12
View PDF (2 pages)
dot icon05/09/2012
Statement of capital following an allotment of shares on 2012-08-13
View PDF (4 pages)
dot icon05/09/2012
Resolutions
View PDF (26 pages)
dot icon05/09/2012
Resolutions
View PDF (1 pages)
dot icon16/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (14 pages)
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-05-28
View PDF (4 pages)
dot icon21/06/2012
Resolutions
View PDF (1 pages)
dot icon21/06/2012
Resolutions
View PDF (2 pages)
dot icon21/06/2012
Cancellation of shares. Statement of capital on 2012-06-21
View PDF (5 pages)
dot icon21/06/2012
Sub-division of shares on 2012-05-16
View PDF (6 pages)
dot icon21/06/2012
Resolutions
View PDF (20 pages)
dot icon21/06/2012
Purchase of own shares.
View PDF (3 pages)
dot icon18/07/2011
Incorporation
View PDF (18 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
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALCIVIS LIMITED

CALCIVIS LIMITED is an(a) Active company incorporated on 18/07/2011 with the registered office located at 9 Edinburgh Bioquarter, Little France, Edinburgh, Midlothian EH16 4UX. There are currently 3 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 CALCIVIS LIMITED?

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CALCIVIS LIMITED is currently Active. It was registered on 18/07/2011 .

Where is CALCIVIS LIMITED located?

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CALCIVIS LIMITED is registered at 9 Edinburgh Bioquarter, Little France, Edinburgh, Midlothian EH16 4UX.

What does CALCIVIS LIMITED do?

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CALCIVIS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CALCIVIS LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Heather Trombley as a director on 2026-03-31.