Company Information for BEATSON TECHNOLOGY LIMITED
BEATSON INSTITUTE FOR CANCER, RESEARC, SWITCHBACK ROAD,, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1BD,
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Company Registration Number
SC192461
Private Limited Company
Active |
Company Name | |
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BEATSON TECHNOLOGY LIMITED | |
Legal Registered Office | |
BEATSON INSTITUTE FOR CANCER RESEARC, SWITCHBACK ROAD, BEARSDEN, GLASGOW LANARKSHIRE G61 1BD Other companies in G61 | |
Company Number | SC192461 | |
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Company ID Number | SC192461 | |
Date formed | 1999-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 17:14:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BEATSON TECHNOLOGY CONSULTING LIMITED | 46 BEDFORD FARM COURT CROFTON WAKEFIELD WF4 1AN | Active | Company formed on the 2020-10-08 |
Officer | Role | Date Appointed |
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GARY NIVEN |
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IAIN WALTER FOULKES |
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GARY NIVEN |
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OWEN JAMES SANSOM |
Officer | Role | Date Appointed | Date Resigned |
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KAREN HEATHER VOUSDEN |
Director | ||
PETER DAVID WINCKLES |
Company Secretary | ||
PETER DAVID WINCKLES |
Director | ||
LYNNE ROBB |
Director | ||
RONALD CHALMERS MCKAIL |
Company Secretary | ||
ARCHIBALD SINCLAIR HUNTER |
Director | ||
RONALD CHALMERS MCKAIL |
Director | ||
ROBIN DUTHIE |
Director | ||
JOHN ANTHONY WYKE |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2015-03-16 | CURRENT | 1954-06-04 | Active | |
CANCER RESEARCH TECHNOLOGY LIMITED | Director | 2013-01-23 | CURRENT | 1982-03-31 | Active | |
BEATSON INSTITUTE FOR CANCER RESEARCH | Director | 2011-06-30 | CURRENT | 1983-08-03 | Active | |
HOPE CONNECTIONS | Director | 2002-11-26 | CURRENT | 1999-04-08 | Active | |
CHERANGANI ENTERPRISE LTD | Director | 2016-12-13 | CURRENT | 2016-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED PROFESSOR OWEN JAMES SANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEATHER VOUSDEN | |
AP03 | Appointment of Mr Gary Niven as company secretary on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED MR GARY NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WINCKLES | |
TM02 | Termination of appointment of Peter David Winckles on 2017-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR IAIN WALTER FOULKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ROBB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE ROBB | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WINCKLES | |
AP03 | SECRETARY APPOINTED MR PETER DAVID WINCKLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCKAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD MCKAIL | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAREN HEATHER VOUSDEN / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHALMERS MCKAIL / 12/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CHALMERS MCKAIL / 12/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ARCHIBALD SINCLAIR HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
ELRES | S386 DISP APP AUDS 31/08/00 | |
ELRES | S366A DISP HOLDING AGM 31/08/00 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 50 LOTHIAN ROAD EDINBURGH EH3 9BY | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT MEM AND ARTS 04/02/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (553) LIMITED CERTIFICATE ISSUED ON 04/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEATSON TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BEATSON TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |