BIO-IMAGES DRUG DELIVERY LTD

SC383233
BIO IMAGING UNIT, BASEMENT MEDICAL BLOCK WITHIN GLASGOW ROYAL INFIRMARY 84 CASTLE STREET GLASGOW G4 0SF

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 May 2024 accounts Annual Accounts 8 Buy now
12 Apr 2024 officers Termination of appointment of director (Stephen Brown) 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Aug 2023 incorporation Memorandum Articles 29 Buy now
16 Aug 2023 resolution Resolution 4 Buy now
15 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 accounts Annual Accounts 9 Buy now
28 Mar 2023 capital Notice of cancellation of shares 6 Buy now
27 Mar 2023 capital Return of purchase of own shares 4 Buy now
03 Mar 2023 incorporation Memorandum Articles 28 Buy now
03 Mar 2023 resolution Resolution 5 Buy now
29 Nov 2022 officers Appointment of director (Mrs Laura Gow) 2 Buy now
29 Nov 2022 officers Change of particulars for director (Dr Carol Christine Thomson) 2 Buy now
29 Nov 2022 officers Change of particulars for director (Ms Joanne Kelley) 2 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Change of particulars for director (Dr Claire Elizabeth Madden-Smith) 2 Buy now
26 Aug 2022 accounts Annual Accounts 9 Buy now
18 Jul 2022 officers Appointment of director (Ms Claire Elizabeth Madden-Smith) 2 Buy now
18 Jul 2022 officers Change of particulars for director (Dr Carol Christine Thomson) 2 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 capital Return of Allotment of shares 3 Buy now
20 Oct 2020 officers Appointment of director (Mr Stephen Brown) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Aug 2020 accounts Annual Accounts 7 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
04 Jun 2020 incorporation Memorandum Articles 27 Buy now
04 Jun 2020 resolution Resolution 2 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 officers Appointment of director (Joanne Kelley) 2 Buy now
31 Aug 2018 accounts Annual Accounts 7 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 resolution Resolution 30 Buy now
28 Feb 2018 capital Return of Allotment of shares 4 Buy now
28 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Aug 2017 accounts Annual Accounts 6 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 mortgage Registration of a charge 17 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 capital Notice of cancellation of shares 4 Buy now
31 Mar 2016 capital Return of purchase of own shares 3 Buy now
31 Aug 2015 accounts Annual Accounts 6 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 officers Appointment of director (Dr Glenn Crocker) 2 Buy now
19 Sep 2014 officers Termination of appointment of secretary (Lee Ann Hodges) 1 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
19 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2013 capital Notice of cancellation of shares 4 Buy now
03 Oct 2013 capital Return of purchase of own shares 3 Buy now
10 Sep 2013 officers Termination of appointment of director (Ian Stillie) 1 Buy now
06 Sep 2013 annual-return Annual Return 6 Buy now
02 Sep 2013 accounts Annual Accounts 6 Buy now
18 Jul 2013 officers Appointment of secretary (Dr Lee Ann Hodges) 1 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Colette Brown) 1 Buy now
15 Jul 2013 officers Appointment of director (Mrs Carol Christine Thomson) 2 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 capital Notice of cancellation of shares 4 Buy now
27 Feb 2012 capital Return of purchase of own shares 3 Buy now
02 Feb 2012 capital Notice of cancellation of shares 4 Buy now
26 Jan 2012 capital Return of purchase of own shares 3 Buy now
30 Dec 2011 capital Notice of cancellation of shares 4 Buy now
30 Dec 2011 capital Notice of cancellation of shares 4 Buy now
30 Dec 2011 capital Notice of cancellation of shares 4 Buy now
30 Dec 2011 capital Return of purchase of own shares 3 Buy now
30 Dec 2011 capital Return of purchase of own shares 3 Buy now
30 Dec 2011 capital Return of purchase of own shares 3 Buy now
15 Dec 2011 resolution Resolution 1 Buy now
14 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Sep 2011 capital Return of Allotment of shares 4 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 resolution Resolution 29 Buy now
25 Aug 2011 resolution Resolution 1 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2011 officers Appointment of director (Mr Ian Stillie) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Deborah Almond) 1 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Hbjgw Secretarial Limited) 1 Buy now
08 Apr 2011 officers Appointment of secretary (Mrs Colette Frances Brown) 1 Buy now
08 Apr 2011 officers Appointment of director (Professor Howard Norman Ernest Stevens) 2 Buy now
23 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2010 resolution Resolution 1 Buy now
06 Aug 2010 incorporation Incorporation Company 39 Buy now