Pentlands Immunologics Limited in Bush Loan PENICUIK

Pentlands Immunologics Limited PENICUIK

Pentlands Immunologics started in year 2009 as Private Limited Company with registration number SC357619. The Pentlands Immunologics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ. Since 2021/03/30 Pentlands Immunologics Limited is no longer carrying the name Arxbio.

Currently there are 3 directors in the the firm, namely Tom M., Richard M. and Colin B.. In addition one secretary - Colin B. - is with the company. As of 30 April 2024, there were 3 ex directors - Colin M., William D. and others listed below. There were no ex secretaries.

Pentlands Immunologics Limited Address / Contact

Office Address	Pentlands Science Park
Office Address2	Bush Loan
Town	Penicuik
Post code	EH26 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC357619
Date of Incorporation	Wed, 1st Apr 2009
Industry	Dormant Company
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2023

Richard M.

Position: Director

Appointed: 31 January 2023

Colin B.

Position: Director

Appointed: 01 April 2009

Colin B.

Position: Secretary

Appointed: 01 April 2009

Colin M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 January 2023

William D.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2014

Julie F.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Moredun Research Institute from Penicuik, Scotland. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Moredun Foundation that put Penicuik, Scotland as the address. This PSC has a legal form of "a company limited by guarantee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Moredun Research Institute

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc149440
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Moredun Foundation

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151865
Notified on	9 November 2018
Nature of control:	significiant influence or control

Company previous names

Arxbio	March 30, 2021
Activ8 Science	January 14, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (6 pages)
TM01	2023/09/30 - the day director's appointment was terminated filed on: 13th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/01. filed on: 13th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/31. filed on: 8th, February 2023	officers	Free Download (2 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 8th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/30 filed on: 30th, March 2021	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download
CS01	Confirmation statement with no updates 2020/04/01 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/11 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/11/09 filed on: 12th, November 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/11/12 filed on: 12th, November 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/11/09 filed on: 12th, November 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, May 2015	accounts	Free Download (5 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 2nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/04/03	capital
CH01	On 2013/11/29 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed ACTIV8 science LIMITEDcertificate issued on 14/01/13 filed on: 14th, January 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2013/01/14	change of name
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, August 2012	accounts	Free Download (5 pages)
CH01	On 2011/11/12 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 28th, April 2010	accounts	Free Download (5 pages)
CH03	On 2010/04/04 secretary's details were changed filed on: 7th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/04 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/04 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/04 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
288a	On 2009/04/29 Director appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 8th, April 2009	accounts	Free Download (1 page)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2009	incorporation	Free Download (18 pages)

Pentlands Immunologics Limited PENICUIK

Pentlands Immunologics Limited Address / Contact

Company Information / Profile

Company staff

Tom M.

Richard M.

Colin B.

Colin B.

Colin M.

William D.

Julie F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us