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Company Information for

SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED

UNIT 10 SCION HOUSE, STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9 4NF,
Company Registration Number
SC373596
Private Limited Company
Active

Company Overview

About Symbiosis Pharmaceutical Services Ltd
SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED was founded on 2010-02-24 and has its registered office in Stirling. The organisation's status is listed as "Active". Symbiosis Pharmaceutical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
 
Legal Registered Office
UNIT 10 SCION HOUSE
STIRLING UNIVERSITY INNOVATION PARK
STIRLING
FK9 4NF
Other companies in FK9
 
Previous Names
SYMBIOSIS PHARMA SERVICES LIMITED25/07/2011
Filing Information
Company Number SC373596
Company ID Number SC373596
Date formed 2010-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB108426429  
Last Datalog update: 2024-11-05 07:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
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Company Officers of SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ANDERSON
Director 2017-05-24
SUKHPAL SINGH BAL
Director 2011-07-22
COLIN SMITH MACKAY
Director 2010-03-16
GERRY MERTEN
Director 2016-02-19
ROBERT MORRIS REEKIE
Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN ALEXANDER WESTON
Director 2012-04-16 2016-11-18
MURRAY DAVID MCKAY
Director 2011-03-04 2016-09-02
HOWARD JOHN MARRIAGE
Director 2011-03-17 2016-01-13
BRUCE DOUGLAS PETTIE
Director 2011-03-17 2013-09-21
JOHN FRANCIS PORTER
Director 2011-03-04 2013-05-22
DAVID SIMON BATH
Director 2011-03-04 2012-02-23
KENNETH BURNIE LONG
Director 2010-02-24 2010-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHPAL SINGH BAL OCTOBER PORTFOLIO MANAGEMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
SUKHPAL SINGH BAL CLINTEC INTERNATIONAL LTD. Director 2004-01-12 CURRENT 1997-01-21 Active
GERRY MERTEN PARAGON INKS (HOLDINGS) LIMITED Director 1997-08-14 CURRENT 1997-07-07 Active
ROBERT MORRIS REEKIE REEKIE MANAGEMENT & RESEARCH LTD Director 2014-03-25 CURRENT 2014-03-25 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
2024-10-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE SC3735960006
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE SC3735960005
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735960004
2022-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735960003
2021-03-12CH01Director's details changed for Mr Colin Smith Mackay on 2021-03-12
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SUKHPAL SINGH BAL
2020-11-23SH06Cancellation of shares. Statement of capital on 2020-10-01 GBP 543,279.26
2020-11-23SH03Purchase of own shares
2020-10-05PSC02Notification of Symbiosis Holdings (Scotland) Ltd as a person with significant control on 2020-10-02
2020-10-05PSC07CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-02MISCAudit report under sect 714(6) CA2006
2020-09-02RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-05-19SH06Cancellation of shares. Statement of capital on 2020-04-09 GBP 546,283.87
2020-05-19SH03Purchase of own shares
2020-05-13CH01Director's details changed for Mr Colin Smith Mackay on 2020-05-13
2020-04-07AP01DIRECTOR APPOINTED MR JOHN JAMES MCCORMICK
2020-03-09RES13Resolutions passed:
  • The aggregate payment of 1249510.51 in respect of the purchase of shares is approved 04/03/2020
  • Resolution of authority to purchase own shares out of capital
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ANDERSON
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3735960004
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-29AP01DIRECTOR APPOINTED MRS JOANNE ANDERSON
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 616558.46
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN ALEXANDER WESTON
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY DAVID MCKAY
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-29AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN MARRIAGE
2016-03-08AP01DIRECTOR APPOINTED MR GERRY MERTEN
2016-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-07466(Scot)Alter floating charge 1
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3735960003
2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-30AP01DIRECTOR APPOINTED DR ROBERT MORRIS REEKIE
2015-03-17AR0124/02/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-17RES01ADOPT ARTICLES 15/07/2014
2014-07-17RES13AUTH. BUYBACK AGREEMENT, £20K DISBURSEMENT AUTH. 30/10/2013
2014-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-17SH0115/07/14 STATEMENT OF CAPITAL GBP 616558.46
2014-03-10AR0124/02/14 FULL LIST
2014-01-22SH0622/01/14 STATEMENT OF CAPITAL GBP 524689.87
2014-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-22SH0109/12/13 STATEMENT OF CAPITAL GBP 544689.87
2014-01-16SH0110/04/13 STATEMENT OF CAPITAL GBP 532133.87
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PETTIE
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER
2013-07-23SH0623/07/13 STATEMENT OF CAPITAL GBP 456707.27
2013-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-09SH0121/03/13 STATEMENT OF CAPITAL GBP 525371.94
2013-03-11AR0124/02/13 FULL LIST
2013-02-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATH
2012-10-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-17AP01DIRECTOR APPOINTED MR FINTAN ALEXANDER WESTON
2012-02-24AR0124/02/12 FULL LIST
2011-09-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-15AP01DIRECTOR APPOINTED MR SUKHPAL SINGH BAL
2011-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-25CERTNMCOMPANY NAME CHANGED SYMBIOSIS PHARMA SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/11
2011-07-25RES15CHANGE OF NAME 20/06/2011
2011-07-25NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-06-10AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNITS 6 8 9 AND 10 SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF SCOTLAND
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 302 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5RZ
2011-03-25AR0124/02/11 FULL LIST
2011-03-25AP01DIRECTOR APPOINTED DR HOWARD MARRIAGE
2011-03-25AP01DIRECTOR APPOINTED BRUCE DOUGLAS PETTIE
2011-03-25RES01ADOPT ARTICLES 17/03/2011
2011-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-25SH0117/03/11 STATEMENT OF CAPITAL GBP 476707.27
2011-03-14AP01DIRECTOR APPOINTED MURRAY DAVID MCKAY
2011-03-14AP01DIRECTOR APPOINTED DR JOHN FRANCIS PORTER
2011-03-14AP01DIRECTOR APPOINTED DAVID SIMON BATH
2010-03-17AP01DIRECTOR APPOINTED COLIN SMITH MACKAY
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to SYMBIOSIS PHARMACEUTICAL SERVICES 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 SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-13 Outstanding AIB GROUP (UK) P.L.C.
2015-11-27 Outstanding ALDERMORE BANK PLC
FLOATING CHARGE 2013-02-28 Satisfied BRUCE PETTIE
FLOATING CHARGE 2012-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
Trademarks
We have not found any records of SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYMBIOSIS PHARMACEUTICAL SERVICES 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 (21100 - Manufacture of basic pharmaceutical products) as SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYMBIOSIS PHARMACEUTICAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-03-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2015-02-0140169400Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-01-0129400000Sugars, chemically pure (excl. sucrose, lactose, maltose, glucose and fructose); sugar ethers, sugar acetals and sugar esters, and their salts (excl. natural or reproduced by synthesis, provitamins, vitamins, hormones, glycosides, vegetable alkaloids and their salts, ethers, esters and other derivatives)
2013-11-0129371900Polypeptide hormones, protein hormones and glycoprotein hormones, their derivatives and structural analogues, used primarily as hormones (excl. somatropin, its derivatives and structural analogues, and insulin and its salts)
2013-11-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2013-07-0129371900Polypeptide hormones, protein hormones and glycoprotein hormones, their derivatives and structural analogues, used primarily as hormones (excl. somatropin, its derivatives and structural analogues, and insulin and its salts)
2012-11-0129379000Hormones, natural or reproduced by synthesis; derivatives and structural analogues thereof, used primarily as hormones (excl. polypeptide hormones, protein hormones, glycoprotein hormones, steroidal hormones, catecholamine hormones, prostaglandins, thromboxanes and leukotrienes, their derivatives and structural analogues, and amino-acid derivatives, and products of 3002 10)
2012-07-0129400000Sugars, chemically pure (excl. sucrose, lactose, maltose, glucose and fructose); sugar ethers, sugar acetals and sugar esters, and their salts (excl. natural or reproduced by synthesis, provitamins, vitamins, hormones, glycosides, vegetable alkaloids and their salts, ethers, esters and other derivatives)
2012-05-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-11-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2011-10-0184193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYMBIOSIS PHARMACEUTICAL SERVICES 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 SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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