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Select Pharma Laboratories Ltd. EDINBURGH

Select Pharma Laboratories started in year 2009 as Private Limited Company with registration number SC368899. The Select Pharma Laboratories company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Edinburgh at 3rd Floor. Postal code: EH3 8BL.

The company has 2 directors, namely Amanda B., Jay L.. Of them, Jay L. has been with the company the longest, being appointed on 27 April 2017 and Amanda B. has been with the company for the least time - from 27 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Select Pharma Laboratories Ltd. Address / Contact

Office Address 3rd Floor
Office Address2 2 Semple Street
Town Edinburgh
Post code EH3 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC368899
Date of Incorporation Fri, 20th Nov 2009
Industry Technical testing and analysis
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Amanda B.

Position: Director

Appointed: 27 September 2023

Jay L.

Position: Director

Appointed: 27 April 2017

Anthony R.

Position: Director

Appointed: 28 June 2021

Resigned: 27 September 2023

David K.

Position: Director

Appointed: 15 June 2021

Resigned: 26 September 2022

Trevor N.

Position: Director

Appointed: 09 January 2018

Resigned: 28 February 2020

Michael A.

Position: Secretary

Appointed: 12 May 2017

Resigned: 05 October 2017

Iain C.

Position: Director

Appointed: 27 April 2017

Resigned: 02 January 2018

Russell W.

Position: Director

Appointed: 27 April 2017

Resigned: 15 June 2021

James A.

Position: Director

Appointed: 27 April 2017

Resigned: 12 May 2017

Timothy M.

Position: Director

Appointed: 18 August 2015

Resigned: 12 May 2017

Nicholas A.

Position: Director

Appointed: 18 August 2015

Resigned: 12 May 2017

Nicholas L.

Position: Director

Appointed: 18 August 2015

Resigned: 12 May 2017

Gerald H.

Position: Director

Appointed: 01 January 2014

Resigned: 18 August 2015

David C.

Position: Director

Appointed: 30 November 2013

Resigned: 18 August 2015

Joanne P.

Position: Director

Appointed: 08 March 2010

Resigned: 18 August 2015

Morag C.

Position: Director

Appointed: 20 November 2009

Resigned: 18 August 2015

Peter T.

Position: Secretary

Appointed: 20 November 2009

Resigned: 20 November 2009

Susan M.

Position: Director

Appointed: 20 November 2009

Resigned: 20 November 2009

Peter T.

Position: Director

Appointed: 20 November 2009

Resigned: 20 November 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Source Bioscience Limited from Nottingham, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Source Bioscience Limited

1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

Legal authority Uk Company Law
Legal form Private Company
Country registered United Kingdom
Place registered England And Wales
Registration number 79136
Notified on 20 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on Wednesday 27th September 2023
filed on: 2nd, October 2023 		Free Download (1 page)

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