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- SELECT PHARMA LABORATORIES LTD.
SELECT PHARMA LABORATORIES LTD.
Non-Trading
General Information
NAME
SELECT PHARMA LABORATORIES LTD.
COMPANY NUMBER
SC368899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
20/11/2009
(15 years and 1 months old)
WEBSITE
www.selectpharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 8BL
Telephone: 01786463340
TPS: Yes
3rd Floor 2 Semple Street
Edinburgh
EH3 8BL
First Floor
139 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
Telephone: 463340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOURCE BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
SELECT PHARMA LABORATORIES LTD. | Non-Trading | View Report |
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELECT PHARMA LABORATORIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECT PHARMA LABORATORIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECT PHARMA LABORATORIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2017 - Present (7 years and 8 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 18 |
View Report |
27/09/2023 - Present (1 years and 3 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
Director: 20/11/2009 - Present (15 years and 1 months) 20/11/2009 - Present (15 years and 1 months) Secretary: 20/11/2009 - Present (15 years and 1 months) 20/11/2009 - Present (15 years and 1 months) Born in May 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7400 |
View Report |
20/11/2009 - 18/08/2015 (5 years and 8 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
20/11/2009 - Present (15 years and 1 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1782 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: Anthony James Ratcliffe (927663973) has left the board |
Date: 04/10/2023 | Event: New Board Member Amanda Louise Barlow (912196469) Appointed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: David Michael Kirkham (928425993) has left the board |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Board Member David Michael Kirkham (928425993) Appointed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: Change in Reg. Office |
Date: 04/03/2020 | Event: Trevor Frank Nolan (922019317) has left the board |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: Iain Macdonald Chisholm (923135575) has left the board |
Date: 19/01/2018 | Event: New Board Member Trevor Frank Nolan (922019317) Appointed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: Michael John Astle (923134977) has left the board |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Board Member Iain Macdonald Chisholm (923135575) Appointed |
Date: 24/05/2017 | Event: Iain Macdonald Chisholm (900190332) has left the board |
Date: 16/05/2017 | Event: New Company Secretary Michael John Astle (923134977) Appointed |
Date: 16/05/2017 | Event: Nicholas Watson Ash (911559937) has left the board |
Date: 16/05/2017 | Event: Nicholas Ivor Leaves (920098645) has left the board |
Date: 16/05/2017 | Event: James Douglas Agnew (911127021) has left the board |
Date: 16/05/2017 | Event: Timothy Charles Metcalfe (919068170) has left the board |
Date: 09/05/2017 | Event: Jay Charles Lecoque (923031060) has left the board |
Date: 09/05/2017 | Event: New Board Member Jay Charles Lecoque (907436836) Appointed |
Date: 03/05/2017 | Event: New Board Member Russell Steven Wheatcroft (923027981) Appointed |
Date: 03/05/2017 | Event: New Board Member Jay Charles Lecoque (923031060) Appointed |
Date: 03/05/2017 | Event: New Board Member Iain Macdonald Chisholm (900190332) Appointed |
Date: 03/05/2017 | Event: New Board Member James Douglas Agnew (911127021) Appointed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 14/12/2015 | Event: New Board Member Timothy Charles Metcalfe (919068170) Appointed |
Date: 14/12/2015 | Event: Timothy Metcalfe (920098581) has left the board |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 17/09/2015 | Event: Morag Clapperton (913812492) has left the board |
Date: 17/09/2015 | Event: Joanne Parkin (914952707) has left the board |
Date: 17/09/2015 | Event: New Board Member Nicholas Watson Ash (911559937) Appointed |
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