NEXABIOME LIMITED

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NEXABIOME LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

SC373464

Incorporation date

23/02/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow G2 7JSCopy
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Latest events (Record since 05/12/2022)
dot icon15/04/2026
Move from Administration to Dissolution
dot icon12/11/2025
Administrator's progress report
dot icon11/11/2025
Statement of affairs AM02SOASCOT
dot icon22/07/2025
Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow Glasgow G1 3BX Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22
dot icon06/06/2025
Approval of administrator’s proposals
dot icon08/05/2025
Notice of Administrator's proposal
dot icon08/05/2025
Registered office address changed from West of Scotland Science Park, Block 2 West of Scotland Science Park, Block 2 Kelvin Campus, 2317 Maryhill Road Glasgow G20 0SP Scotland to C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow Glasgow G1 3BX on 2025-05-08
dot icon07/05/2025
Appointment of an administrator
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon01/11/2024
Resolutions
dot icon02/10/2024
Satisfaction of charge SC3734640007 in full
dot icon29/08/2024
Resolutions
dot icon13/08/2024
Termination of appointment of Neil Clelland as a director on 2024-06-24
dot icon13/08/2024
Termination of appointment of Simon Dennis Hunt as a director on 2024-06-17
dot icon02/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/03/2024
Resolutions
dot icon18/03/2024
Memorandum and Articles of Association
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with updates
dot icon25/01/2024
Resolutions
dot icon30/11/2023
Full accounts made up to 2023-03-31
dot icon31/08/2023
Satisfaction of charge SC3734640006 in full
dot icon30/08/2023
Registration of charge SC3734640007, created on 2023-08-21
dot icon18/08/2023
Certificate of change of name
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon22/06/2023
Appointment of Dr Neil Clelland as a director on 2023-04-30
dot icon10/05/2023
Termination of appointment of David Browning as a director on 2023-04-30
dot icon23/02/2023
Confirmation statement made on 2023-02-13 with updates
dot icon19/02/2023
Appointment of Mbm Secretarial Services Limited as a secretary on 2023-01-11
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-09
dot icon12/01/2023
Resolutions
dot icon05/12/2022
Registered office address changed from C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland to West of Scotland Science Park, Block 2 West of Scotland Science Park, Block 2 Kelvin Campus, 2317 Maryhill Road Glasgow G20 0SP on 2022-12-05
dot icon05/12/2022
Termination of appointment of Trevor John Langley as a director on 2022-11-28
dot icon05/12/2022
Termination of appointment of Michael Mattey as a director on 2022-11-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/01/2023 - Present
507
Carney, John George
Director
16/08/2012 - 21/09/2022
10
Nicolson, Donald Magnus
Director
03/01/2018 - 07/02/2019
5
BARWELL CONSULTING LIMITED
Corporate Secretary
26/02/2014 - 03/10/2022
1
Browning, David
Director
15/07/2019 - 30/04/2023
12

Persons with Significant Control

0

No PSC data available.

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Description

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About NEXABIOME LIMITED

NEXABIOME LIMITED is an(a) Insolvency Proceedings company incorporated on 23/02/2010 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow G2 7JS. There are currently 4 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 NEXABIOME LIMITED?

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NEXABIOME LIMITED is currently Insolvency Proceedings. It was registered on 23/02/2010 .

Where is NEXABIOME LIMITED located?

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NEXABIOME LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow G2 7JS.

What does NEXABIOME LIMITED do?

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

What is the latest filing for NEXABIOME LIMITED?

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The latest filing was on 15/04/2026: Move from Administration to Dissolution.