GREEN BIOACTIVES LIMITED

Key Data

Status

Liquidation

Company No.

SC618904

Incorporation date

22/01/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

23/07/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

14/07/2025

Termination of appointment of Thorntons Law Llp as a secretary on 2025-07-03

View PDF (1 pages)

03/07/2025

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

03/07/2025

Registered office address changed from Douglas House Pentlands Science Park, Bush Loan Penicuik EH26 0PL Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2025-07-03

View PDF (3 pages)

04/06/2025

Termination of appointment of Andrew Steven Durkie as a director on 2025-05-19

View PDF (1 pages)

04/06/2025

Appointment of Mr Andrew Paul Mcneill as a director on 2025-05-19

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Termination of appointment of Gary John Loake as a director on 2024-03-11

View PDF (1 pages)

19/03/2024

Director's details changed for Dr David Mcelroy on 2024-03-19

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Samuel Casasola Zamora as a director on 2023-12-20

View PDF (1 pages)

20/09/2023

Appointment of Mr Thomas Geza Solyom Nagy as a director on 2023-08-31

View PDF (2 pages)

03/08/2023

Change of details for Professor Gary John Loake as a person with significant control on 2022-12-07

View PDF (2 pages)

04/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/04/2023

Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ

View PDF (1 pages)

10/04/2023

Registered office address changed from Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Douglas House Pentlands Science Park, Bush Loan Penicuik EH26 0PL on 2023-04-10

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (6 pages)

20/12/2022

Termination of appointment of Yuan Li as a director on 2022-12-19

View PDF (1 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

13/12/2022

Appointment of Mr Andrew Steven Durkie as a director on 2022-12-07

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,100.66 % *

* during past year

Cash in Bank

£2,437,018.00

Business linkages

Check business linkages of GREEN BIOACTIVES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
11.03K
-
0.00
76.14K
-

2022
2
2.38M
-
0.00
2.44M
-

2022
2
2.38M
-
0.00
2.44M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.38M £21.45K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.44M £3.10K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THORNTONS LAW LLP	Corporate Secretary	26/05/2022 - 03/07/2025	280
Durkie, Andrew Steven	Director	07/12/2022 - 19/05/2025	3
Mcneill, Andrew Paul	Director	19/05/2025 - Present	11
Loake, Gary John, Professor	Director	22/01/2019 - 11/03/2024	-
Li, Yuan	Director	22/04/2020 - 19/12/2022	6

Persons with Significant Control

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

Similar companies

2,461

Company	Classification	Incorporation	Status	Turnover	Employees
FIRTREE LANDSCAPES LIMITED C/O Inquesta Corporate Recovery And Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS, 04702239	Plant propagation	19/03/2003	Liquidation	-	11
PRITCHARD CONTRACTORS LTD C/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, 07507254	Mixed farming	27/01/2011	Liquidation	-	14
NEWMARKET PRE-TRAINING LIMITED Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS, 09779390	Raising of horses and other equines	16/09/2015	Liquidation	-	11
ORANGUTAN ARB LTD Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW, 12745508	Support services to forestry	15/07/2020	Liquidation	-	13
PENELOPES RESTAURANT LTD Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB, 13856850	Mixed farming	18/01/2022	Liquidation	-	11

FIRTREE LANDSCAPES LIMITEDC/O Inquesta Corporate Recovery And Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS

Liquidation

Category:

Plant propagation

Comp. code:

04702239

Reg. date:

19/03/2003

Turnover:

No. of employees:

PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Liquidation

Category:

Mixed farming

Comp. code:

07507254

Reg. date:

27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

Comp. code:

09779390

Reg. date:

16/09/2015

Turnover:

No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

Liquidation

Category:

Mixed farming

Comp. code:

13856850

Reg. date:

18/01/2022

Turnover:

No. of employees:

Description

About GREEN BIOACTIVES LIMITED

GREEN BIOACTIVES LIMITED is an(a) Liquidation company incorporated on 22/01/2019 with the registered office located at C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN BIOACTIVES LIMITED?

GREEN BIOACTIVES LIMITED is currently Liquidation. It was registered on 22/01/2019 .

Where is GREEN BIOACTIVES LIMITED located?

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

What does GREEN BIOACTIVES LIMITED do?

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

How many employees does GREEN BIOACTIVES LIMITED have?

GREEN BIOACTIVES LIMITED had 2 employees in 2022.

What is the latest filing for GREEN BIOACTIVES LIMITED?

The latest filing was on 23/07/2025: Court order in a winding-up (& Court Order attachment).