WELLFISH TECH LTD

Key Data

Status

Active

Company No.

SC687885

Incorporation date

02/02/2021

Size

Total Exemption Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-22

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (7 pages)

30/09/2025

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

View PDF (9 pages)

24/09/2025

Resolutions

View PDF (2 pages)

22/07/2025

Appointment of Mr Carl-Johan Larsson Granfelt as a director on 2025-03-20

View PDF (2 pages)

06/02/2025

Termination of appointment of Neil Paterson Logan as a director on 2025-01-20

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (9 pages)

21/03/2024

Appointment of Mr Neil Paterson Logan as a director on 2024-03-21

View PDF (2 pages)

21/03/2024

Termination of appointment of Graeme Dear as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Appointment of Mr Graham Ellis as a director on 2024-03-21

View PDF (2 pages)

20/03/2024

Termination of appointment of Dalton Tice as a director on 2023-12-15

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (7 pages)

16/10/2023

Appointment of Mr Erlend Arild Sødal as a director on 2023-10-02

View PDF (2 pages)

06/10/2023

Resolutions

View PDF (2 pages)

28/09/2023

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

View PDF (8 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

26/09/2023

Cessation of Michael Brian Quinn as a person with significant control on 2023-09-21

View PDF (1 pages)

26/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

08/09/2023

Certificate of change of name

View PDF (3 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Memorandum and Articles of Association

View PDF (51 pages)

02/06/2023

Resolutions

View PDF (3 pages)

02/06/2023

Memorandum and Articles of Association

View PDF (51 pages)

02/06/2023

Appointment of Ms Vibecke Bondø as a director on 2023-05-23

View PDF (2 pages)

02/06/2023

Appointment of Mr Dalton Tice as a director on 2023-05-23

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+6,374.26 % *

* during past year

Cash in Bank

£389,168.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

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
3
59.81K
-
0.00
6.01K
-

2022
8
583.38K
-
0.00
389.17K
-

2022
8
583.38K
-
0.00
389.17K
-

Employees

2022

Employees

8 167 % *

Net Assets(GBP)

583.38K £875.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

389.17K £6.37K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/02/2022 - Present	507
Dr Graeme Dear	Director	25/10/2021 - 21/03/2024	22
Ellis, Graham	Director	21/03/2024 - Present	3
Mr John Cliens Allan	Director	26/01/2022 - Present	4
Quinn, Michael Brian, Prof	Director	02/02/2021 - Present	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About WELLFISH TECH LTD

WELLFISH TECH LTD is an(a) Active company incorporated on 02/02/2021 with the registered office located at F117 Henry Building West, University Of The West Of Scotland,, Main Street,, Paisley PA1 2BE. There are currently 8 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WELLFISH TECH LTD?

WELLFISH TECH LTD is currently Active. It was registered on 02/02/2021 .

Where is WELLFISH TECH LTD located?

WELLFISH TECH LTD is registered at F117 Henry Building West, University Of The West Of Scotland,, Main Street,, Paisley PA1 2BE.

What does WELLFISH TECH LTD do?

WELLFISH TECH LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

How many employees does WELLFISH TECH LTD have?

WELLFISH TECH LTD had 8 employees in 2022.

What is the latest filing for WELLFISH TECH LTD?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-22.