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Company Information for

BEATSON TECHNOLOGY LIMITED

BEATSON INSTITUTE FOR CANCER, RESEARC, SWITCHBACK ROAD,, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1BD,
Company Registration Number
SC192461
Private Limited Company
Active

Company Overview

About Beatson Technology Ltd
BEATSON TECHNOLOGY LIMITED was founded on 1999-01-11 and has its registered office in Bearsden, Glasgow. The organisation's status is listed as "Active". Beatson Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEATSON TECHNOLOGY LIMITED
 
Legal Registered Office
BEATSON INSTITUTE FOR CANCER
RESEARC, SWITCHBACK ROAD,
BEARSDEN, GLASGOW
LANARKSHIRE
G61 1BD
Other companies in G61
 
Filing Information
Company Number SC192461
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
Primary Source:Companies House
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Companies with same name BEATSON TECHNOLOGY LIMITED
The following companies were found which have the same name as BEATSON TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEATSON TECHNOLOGY CONSULTING LIMITED 46 BEDFORD FARM COURT CROFTON WAKEFIELD WF4 1AN Active Company formed on the 2020-10-08

Company Officers of BEATSON TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GARY NIVEN
Company Secretary 2017-10-01
IAIN WALTER FOULKES
Director 2013-06-10
GARY NIVEN
Director 2017-10-01
OWEN JAMES SANSOM
Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HEATHER VOUSDEN
Director 2002-12-05 2018-03-20
PETER DAVID WINCKLES
Company Secretary 2010-10-13 2017-09-30
PETER DAVID WINCKLES
Director 2010-10-13 2017-09-30
LYNNE ROBB
Director 2010-12-13 2013-06-10
RONALD CHALMERS MCKAIL
Company Secretary 1999-09-01 2010-12-13
ARCHIBALD SINCLAIR HUNTER
Director 2008-06-23 2010-12-13
RONALD CHALMERS MCKAIL
Director 1999-09-01 2010-12-13
ROBIN DUTHIE
Director 1999-09-01 2007-12-03
JOHN ANTHONY WYKE
Director 1999-09-01 2002-10-31
BURNESS SOLICITORS
Nominated Secretary 1999-01-11 1999-09-01
WJB (DIRECTORS) LIMITED
Director 1999-01-11 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN WALTER FOULKES INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) Director 2015-03-16 CURRENT 1954-06-04 Active
IAIN WALTER FOULKES CANCER RESEARCH TECHNOLOGY LIMITED Director 2013-01-23 CURRENT 1982-03-31 Active
IAIN WALTER FOULKES BEATSON INSTITUTE FOR CANCER RESEARCH Director 2011-06-30 CURRENT 1983-08-03 Active
GARY NIVEN HOPE CONNECTIONS Director 2002-11-26 CURRENT 1999-04-08 Active
DAVID WAMBIRI CHERANGANI ENTERPRISE LTD Director 2016-12-13 CURRENT 2016-09-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-21AP01DIRECTOR APPOINTED PROFESSOR OWEN JAMES SANSOM
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HEATHER VOUSDEN
2017-10-05AP03Appointment of Mr Gary Niven as company secretary on 2017-10-01
2017-10-05AP01DIRECTOR APPOINTED MR GARY NIVEN
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WINCKLES
2017-10-05TM02Termination of appointment of Peter David Winckles on 2017-09-30
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0112/12/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0112/12/13 ANNUAL RETURN FULL LIST
2013-07-30AP01DIRECTOR APPOINTED DR IAIN WALTER FOULKES
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ROBB
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2011-12-16AR0112/12/11 ANNUAL RETURN FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-12AP01DIRECTOR APPOINTED MRS LYNNE ROBB
2010-12-17AP01DIRECTOR APPOINTED MR PETER DAVID WINCKLES
2010-12-17AP03SECRETARY APPOINTED MR PETER DAVID WINCKLES
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MCKAIL
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY RONALD MCKAIL
2010-12-15AR0112/12/10 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10AUDAUDITOR'S RESIGNATION
2010-06-08AUDAUDITOR'S RESIGNATION
2009-12-29AR0112/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAREN HEATHER VOUSDEN / 12/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHALMERS MCKAIL / 12/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD CHALMERS MCKAIL / 12/12/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-29363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-01288aDIRECTOR APPOINTED ARCHIBALD SINCLAIR HUNTER
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17288bDIRECTOR RESIGNED
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363(288)DIRECTOR RESIGNED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-15363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-11-08WRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/00
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-14ELRESS386 DISP APP AUDS 31/08/00
2000-09-14ELRESS366A DISP HOLDING AGM 31/08/00
2000-02-23363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 50 LOTHIAN ROAD EDINBURGH EH3 9BY
1999-09-30225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-05WRES01ADOPT MEM AND ARTS 04/02/99
1999-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-03CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (553) LIMITED CERTIFICATE ISSUED ON 04/02/99
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BEATSON TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEATSON TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEATSON TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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

Intangible Assets
Patents
We have not found any records of BEATSON TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEATSON TECHNOLOGY LIMITED
Trademarks
We have not found any records of BEATSON TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATSON TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where BEATSON TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATSON TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEATSON TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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