Active
Company Information for SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED
UNIT 10 SCION HOUSE, STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9 4NF,
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Company Registration Number
SC373596
Private Limited Company
Active |
Company Name | ||
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SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 10 SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF Other companies in FK9 | ||
Previous Names | ||
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Company Number | SC373596 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ANDERSON |
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SUKHPAL SINGH BAL |
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COLIN SMITH MACKAY |
||
GERRY MERTEN |
||
ROBERT MORRIS REEKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINTAN ALEXANDER WESTON |
Director | ||
MURRAY DAVID MCKAY |
Director | ||
HOWARD JOHN MARRIAGE |
Director | ||
BRUCE DOUGLAS PETTIE |
Director | ||
JOHN FRANCIS PORTER |
Director | ||
DAVID SIMON BATH |
Director | ||
KENNETH BURNIE LONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCTOBER PORTFOLIO MANAGEMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
CLINTEC INTERNATIONAL LTD. | Director | 2004-01-12 | CURRENT | 1997-01-21 | Active | |
PARAGON INKS (HOLDINGS) LIMITED | Director | 1997-08-14 | CURRENT | 1997-07-07 | Active | |
REEKIE MANAGEMENT & RESEARCH LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735960006 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3735960005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735960004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3735960003 | |
CH01 | Director's details changed for Mr Colin Smith Mackay on 2021-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL SINGH BAL | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-01 GBP 543,279.26 | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Symbiosis Holdings (Scotland) Ltd as a person with significant control on 2020-10-02 | |
PSC07 | CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MISC | Audit report under sect 714(6) CA2006 | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-04-09 GBP 546,283.87 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Colin Smith Mackay on 2020-05-13 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MCCORMICK | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735960004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ANDERSON | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 616558.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN ALEXANDER WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY DAVID MCKAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN MARRIAGE | |
AP01 | DIRECTOR APPOINTED MR GERRY MERTEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
466(Scot) | Alter floating charge 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3735960003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR ROBERT MORRIS REEKIE | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/07/2014 | |
RES13 | AUTH. BUYBACK AGREEMENT, £20K DISBURSEMENT AUTH. 30/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 616558.46 | |
AR01 | 24/02/14 FULL LIST | |
SH06 | 22/01/14 STATEMENT OF CAPITAL GBP 524689.87 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 544689.87 | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 532133.87 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PETTIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER | |
SH06 | 23/07/13 STATEMENT OF CAPITAL GBP 456707.27 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 525371.94 | |
AR01 | 24/02/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR FINTAN ALEXANDER WESTON | |
AR01 | 24/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SUKHPAL SINGH BAL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SYMBIOSIS PHARMA SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/11 | |
RES15 | CHANGE OF NAME 20/06/2011 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNITS 6 8 9 AND 10 SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 302 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5RZ | |
AR01 | 24/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR HOWARD MARRIAGE | |
AP01 | DIRECTOR APPOINTED BRUCE DOUGLAS PETTIE | |
RES01 | ADOPT ARTICLES 17/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 476707.27 | |
AP01 | DIRECTOR APPOINTED MURRAY DAVID MCKAY | |
AP01 | DIRECTOR APPOINTED DR JOHN FRANCIS PORTER | |
AP01 | DIRECTOR APPOINTED DAVID SIMON BATH | |
AP01 | DIRECTOR APPOINTED COLIN SMITH MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | ALDERMORE BANK PLC | ||
FLOATING CHARGE | Satisfied | BRUCE PETTIE | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30049000 | Medicaments 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 | |||
29339980 | Heterocyclic 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 | |||
40169400 | Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
30049000 | Medicaments 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 | |||
29400000 | Sugars, 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) | |||
29371900 | Polypeptide 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) | |||
84199085 | Parts 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) | |||
29371900 | Polypeptide 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) | |||
29379000 | Hormones, 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) | |||
29400000 | Sugars, 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) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84193900 | Dryers (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
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. |