Company Information for

INVERCLYDE BIOLOGICALS LIMITED

CAPELLA, 60 YORK STREET, 60 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC237160

Private Limited Company

Dissolved

About Inverclyde Biologicals Ltd

INVERCLYDE BIOLOGICALS LIMITED was founded on 2002-09-20 and had its registered office in 60 York Street. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data

Company Name
INVERCLYDE BIOLOGICALS LIMITED
Legal Registered Office
60 YORK STREET
60 YORK STREET
GLASGOW
G2 8JX
Other companies in G2

Filing Information

Company NumberSC237160
Date formed2002-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2017-10-31
Type of accountsDORMANT
Last Datalog update:
2017-10-30 04:00:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-31

Officer Role Occupation Date Appointed Country
Iain Macdonald Chisholm Director COMPANY DIRECTOR 2017-05-26 ENGLAND
Jay Charles Lecoque Director EXECUTIVE CHAIRMAN 2017-05-26 UNITED STATES
Russell Steven Wheatcroft Director COMMERCIAL DIRECTOR 2017-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Astle Company Secretary 2017-05-26 2017-10-05
Nicholas Watson Ash Company Secretary 2013-04-26 2017-05-26
Nicholas Watson Ash Director 2013-04-26 2017-05-26
Nicholas Ivor Leaves Director 2013-04-26 2017-05-26
Timothy Charles Metcalfe Director 2014-09-04 2017-05-26
Robert Bakewell Director 2013-04-26 2014-09-04
Fiona Roberts Company Secretary 2002-09-20 2013-04-26
Hugh Graham Director 2002-09-20 2013-04-26
Fiona Roberts Director 2002-09-20 2013-04-26
Brian Reid Ltd. Nominated Secretary 2002-09-20 2002-09-20
Stephen Mabbott Ltd. Nominated Director 2002-09-20 2002-09-20

Related Directorships for Iain Macdonald Chisholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Macdonald Chisholm HISTOLOGICAL SOLUTIONS LTDDirector 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
Iain Macdonald Chisholm CRYOBANK GUARANTOR LIMITEDDirector 2017-05-12 CURRENT 2003-04-13 Active
Iain Macdonald Chisholm AUTOGEN BIOCLEAR UK LIMITEDDirector 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
Iain Macdonald Chisholm PATHLORE LTDDirector 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
Iain Macdonald Chisholm VINDON LIMITEDDirector 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
Iain Macdonald Chisholm SOURCE BIOSCIENCE (DIRECTORS) LIMITEDDirector 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14
Iain Macdonald Chisholm MEDICAL SOLUTIONS LIMITEDDirector 2017-05-12 CURRENT 2008-01-16 Dissolved 2017-11-07
Iain Macdonald Chisholm ANTHORNE CONSULTING LIMITEDDirector 2001-05-31 CURRENT 2001-05-31 Active

Related Directorships for Jay Charles Lecoque

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jay Charles Lecoque HISTOLOGICAL SOLUTIONS LTDDirector 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
Jay Charles Lecoque CRYOBANK GUARANTOR LIMITEDDirector 2017-05-12 CURRENT 2003-04-13 Active
Jay Charles Lecoque AUTOGEN BIOCLEAR UK LIMITEDDirector 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
Jay Charles Lecoque PATHLORE LTDDirector 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
Jay Charles Lecoque VINDON LIMITEDDirector 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
Jay Charles Lecoque SOURCE BIOSCIENCE (DIRECTORS) LIMITEDDirector 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14
Jay Charles Lecoque MEDICAL SOLUTIONS LIMITEDDirector 2017-05-12 CURRENT 2008-01-16 Dissolved 2017-11-07
Jay Charles Lecoque SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.Director 2017-05-12 CURRENT 2011-08-03 Active - Proposal to Strike off
Jay Charles Lecoque MEDICAL SOLUTIONS (LEEDS) LIMITEDDirector 2017-05-12 CURRENT 1997-02-17 Active - Proposal to Strike off
Jay Charles Lecoque SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDDirector 2017-05-12 CURRENT 2008-08-12 Active
Jay Charles Lecoque SOURCE BIOSCIENCE (CRYOBANK) LIMITEDDirector 2017-05-12 CURRENT 2008-12-31 Active
Jay Charles Lecoque FAIRFIELD IMAGING LIMITEDDirector 2017-05-12 CURRENT 1995-05-05 Active
Jay Charles Lecoque FAIRFIELD TELEPATHOLOGY LIMITEDDirector 2017-05-12 CURRENT 1995-07-25 Active
Jay Charles Lecoque GENESERVICE LIMITEDDirector 2017-05-12 CURRENT 2005-02-07 Active - Proposal to Strike off
Jay Charles Lecoque KINETIC IMAGING LIMITEDDirector 2017-05-12 CURRENT 1988-05-10 Active
Jay Charles Lecoque QUINODERM LIMITEDDirector 2017-05-12 CURRENT 1962-02-27 Active - Proposal to Strike off
Jay Charles Lecoque SOURCE BIOSCIENCE SCOTLAND LIMITEDDirector 2017-04-27 CURRENT 1999-11-09 Active
Jay Charles Lecoque SELECT PHARMA LABORATORIES LTD.Director 2017-04-27 CURRENT 2009-11-20 Active
Jay Charles Lecoque SOURCE BIOSCIENCE (STORAGE) LIMITEDDirector 2017-04-27 CURRENT 1966-04-29 Active
Jay Charles Lecoque SOURCE BIOSCIENCE UK LIMITEDDirector 2017-04-27 CURRENT 2000-09-26 Active
Jay Charles Lecoque SOURCEBIO INTERNATIONAL LIMITEDDirector 2017-01-20 CURRENT 2016-07-08 Active
Jay Charles Lecoque SOURCE BIOSCIENCE LIMITEDDirector 2016-11-24 CURRENT 1903-11-14 Active

Related Directorships for Russell Steven Wheatcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Steven Wheatcroft HISTOLOGICAL SOLUTIONS LTDDirector 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
Russell Steven Wheatcroft CRYOBANK GUARANTOR LIMITEDDirector 2017-05-12 CURRENT 2003-04-13 Active
Russell Steven Wheatcroft AUTOGEN BIOCLEAR UK LIMITEDDirector 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
Russell Steven Wheatcroft PATHLORE LTDDirector 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
Russell Steven Wheatcroft VINDON LIMITEDDirector 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
Russell Steven Wheatcroft SOURCE BIOSCIENCE (DIRECTORS) LIMITEDDirector 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14
Russell Steven Wheatcroft MEDICAL SOLUTIONS LIMITEDDirector 2017-05-12 CURRENT 2008-01-16 Dissolved 2017-11-07