Bloom Biotechnologies Ltd DUNDEE


Bloom Biotechnologies Ltd is a private limited company situated at Mylnefield Errol Road, Invergowrie, Dundee DD2 5DA. Incorporated on 2019-03-13, this 5-year-old company is run by 4 directors.
Director Colin H., appointed on 29 June 2021. Director Derek S., appointed on 25 March 2020. Director Henry A., appointed on 13 March 2019.
The company is classified as "plant propagation" (Standard Industrial Classification code: 1300).
The latest confirmation statement was filed on 2023-03-12 and the deadline for the next filing is 2024-03-26. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bloom Biotechnologies Ltd Address / Contact

Office Address Mylnefield Errol Road
Office Address2 Invergowrie
Town Dundee
Post code DD2 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC624281
Date of Incorporation Wed, 13th Mar 2019
Industry Plant propagation
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Colin H.

Position: Director

Appointed: 29 June 2021

Derek S.

Position: Director

Appointed: 25 March 2020

Henry A.

Position: Director

Appointed: 13 March 2019

Jonathan S.

Position: Director

Appointed: 13 March 2019

Claire S.

Position: Secretary

Appointed: 10 February 2021

Resigned: 28 May 2022

Robert S.

Position: Director

Appointed: 25 March 2020

Resigned: 29 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Epigenetica Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James Hutton Limited that put Dundee, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Epigenetica Limited

163 Bath Street, Glasgow, Fife, G2 4SQ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc605559
Notified on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

James Hutton Limited

Mylnefield Errol Road, Invergowrie, Dundee, DD2 5DA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc121376
Notified on 13 March 2019
Ceased on 17 May 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 19th, April 2024
Free Download (10 pages)

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