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CLYDE BIOSCIENCES LIMITED

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CLYDE BIOSCIENCES LIMITED

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Key Data

Status

Active

Company No.

SC418838

Incorporation date

07/03/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire ML1 5UHCopy
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Latest events (Record since 07/03/2012)
dot icon28/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon12/03/2026
Cessation of Epidarex Capital Management Llp as a person with significant control on 2021-03-21
View PDF (1 pages)
dot icon10/03/2026
Cessation of A Person with Significant Control as a person with significant control on 2026-03-10
View PDF (1 pages)
dot icon10/03/2026
Notification of Epidarex Capital Partners Limited as a person with significant control on 2021-03-16
View PDF (2 pages)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with updates
View PDF (6 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-09 with updates
View PDF (4 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (4 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (5 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon25/04/2022
Appointment of Mr Matthew James Miessau as a director on 2022-02-15
View PDF (2 pages)
dot icon25/04/2022
Termination of appointment of Peter Michael Finan as a director on 2022-02-15
View PDF (1 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-04 with updates
View PDF (4 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-04 with updates
View PDF (4 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (12 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-04 with updates
View PDF (4 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (12 pages)
dot icon15/03/2019
Appointment of Mr Richard David Henderson as a director on 2019-02-25
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon26/02/2019
Change of details for Epidarex Capital Management Llp as a person with significant control on 2019-02-26
View PDF (2 pages)
dot icon26/02/2019
Director's details changed for Mr Andrew Sinclair Dunlop on 2019-02-26
View PDF (2 pages)
dot icon26/02/2019
Director's details changed for Dr Peter Michael Finan on 2019-02-26
View PDF (2 pages)
dot icon18/12/2018
Termination of appointment of Christopher Thomas Wardhaugh as a director on 2018-11-02
View PDF (1 pages)
dot icon25/04/2018
Resolutions
View PDF (40 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (12 pages)
dot icon16/04/2018
Alterations to floating charge SC4188380002
View PDF (48 pages)
dot icon16/04/2018
Alterations to floating charge SC4188380001
View PDF (49 pages)
dot icon10/04/2018
Registration of charge SC4188380002, created on 2018-03-29
View PDF (19 pages)
dot icon06/04/2018
Registration of charge SC4188380001, created on 2018-03-29
View PDF (19 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-04 with updates
View PDF (6 pages)
dot icon02/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon08/08/2016
Termination of appointment of Margaret Anne Craig as a director on 2016-07-13
View PDF (2 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon23/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (9 pages)
dot icon13/10/2015
Statement of capital following an allotment of shares on 2015-10-02
View PDF (4 pages)
dot icon24/09/2015
Appointment of Dr Peter Michael Finan as a director on 2015-07-29
View PDF (2 pages)
dot icon31/08/2015
Appointment of Mr Alan Mcdougall Johnston as a director on 2015-08-01
View PDF (2 pages)
dot icon10/08/2015
Registered office address changed from , 11 the Square University of Glasgow, University Avenue, Glasgow, G12 8QQ to Biocity Scotland Bo'ness Road Motherwell Lanarkshire ML1 5UH on 2015-08-10
View PDF (1 pages)
dot icon07/07/2015
Director's details changed for Mr Christopher Wardhaugh on 2015-07-06
View PDF (2 pages)
dot icon24/03/2015
Resolutions
View PDF (39 pages)
dot icon24/03/2015
Resolutions
View PDF (1 pages)
dot icon24/03/2015
Appointment of Andrew Sinclair Dunlop as a director on 2015-03-20
View PDF (3 pages)
dot icon24/03/2015
Sub-division of shares on 2015-03-20
View PDF (5 pages)
dot icon24/03/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon24/03/2015
Statement of capital following an allotment of shares on 2015-03-20
View PDF (4 pages)
dot icon23/03/2015
Termination of appointment of Steven Peter Beaumont as a director on 2015-03-20
View PDF (1 pages)
dot icon23/03/2015
Appointment of Mr Christopher Wardhaugh as a director on 2015-03-20
View PDF (2 pages)
dot icon16/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon14/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon18/10/2013
Termination of appointment of Ip2Ipo Services Limited as a director
View PDF (2 pages)
dot icon27/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2013
Current accounting period extended from 2013-03-31 to 2013-07-31
View PDF (3 pages)
dot icon17/10/2012
Resolutions
View PDF (1 pages)
dot icon11/10/2012
Appointment of Ip2Ipo Services Limited as a director
View PDF (3 pages)
dot icon10/08/2012
Resolutions
View PDF (25 pages)
dot icon19/07/2012
Statement of capital following an allotment of shares on 2012-07-04
View PDF (5 pages)
dot icon19/07/2012
Termination of appointment of D.W. Company Services Limited as a secretary
View PDF (2 pages)
dot icon19/07/2012
Sub-division of shares on 2012-07-04
View PDF (6 pages)
dot icon19/07/2012
Termination of appointment of Kenneth Rose as a director
View PDF (2 pages)
dot icon19/07/2012
Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom on 2012-07-19
View PDF (2 pages)
dot icon19/07/2012
Termination of appointment of D.W. Director 1 Limited as a director
View PDF (2 pages)
dot icon19/07/2012
Termination of appointment of D.W. Company Services Limited as a director
View PDF (2 pages)
dot icon19/07/2012
Appointment of Dr Margaret Anne Craig as a director
View PDF (3 pages)
dot icon19/07/2012
Appointment of Professor Godfrey Smith as a director
View PDF (3 pages)
dot icon19/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon19/07/2012
Appointment of Professor Steven Peter Beaumont as a director
View PDF (3 pages)
dot icon11/07/2012
Resolutions
View PDF (1 pages)
dot icon07/03/2012
Incorporation
View PDF (50 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon+1.46 % *

* during past year

Cash in Bank

£228,223.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.24M
-
0.00
157.34K
-
2022
6
1.28M
-
0.00
224.94K
-
2023
7
1.54M
-
0.00
228.22K
-
2023
7
1.54M
-
0.00
228.22K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

1.54M £Ascended20.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.22K £Ascended1.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLYDE BIOSCIENCES LIMITED

CLYDE BIOSCIENCES LIMITED is an(a) Active company incorporated on 07/03/2012 with the registered office located at Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire ML1 5UH. There are currently 5 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 CLYDE BIOSCIENCES LIMITED?

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CLYDE BIOSCIENCES LIMITED is currently Active. It was registered on 07/03/2012 .

Where is CLYDE BIOSCIENCES LIMITED located?

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CLYDE BIOSCIENCES LIMITED is registered at Biocity Scotland, Bo'Ness Road, Motherwell, Lanarkshire ML1 5UH.

What does CLYDE BIOSCIENCES LIMITED do?

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

How many employees does CLYDE BIOSCIENCES LIMITED have?

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CLYDE BIOSCIENCES LIMITED had 7 employees in 2023.

What is the latest filing for CLYDE BIOSCIENCES LIMITED?

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The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-07-31.