NEXABIOME LIMITED

Active - Accounts Filed

General Information

NAME
NEXABIOME LIMITED

COMPANY NUMBER
SC373464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
23/02/2010 (14 years and 10 months old)

WEBSITE
www.fixed-phage.com

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/02/2010 18/08/2023
FIXED PHAGE LIMITED

REGISTERED ADDRESS

WEST OF SCOTLAND SCIENCE PARK, B, WEST OF SCOTLAND SCIENCE PARK, B
GLASGOW
G20 0SP

Telephone: 01415530870
TPS: No

TRADING ADDRESSES

West Of Scotland Science Park
Block 2 Units 1 & 2
Kelvin Campus 2317 Maryhill Road
Glasgow, Lanarkshire
G20 0SP

Telephone: 9455156

West Of Scotland Science Park, B
West Of Scotland Science Park, B
Glasgow
G20 0SP
G20 0SP

Telephone: 9455156

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£544.9k

49.29%

NET WORTH

- £288.5k

143.62%

TOTAL LIABILITIES

£1.2M

583.53%

NET ASSETS

£3.5M

1.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Neil Clelland (928702376) has left the board
Date: 16/08/2024	Event: Simon Dennis Hunt (900566839) has left the board
Date: 16/08/2024	Event: Neil Clelland (928702376) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXABIOME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£544.9k

49.29%

NET WORTH

- £288.5k

143.62%

TOTAL LIABILITIES

£1.2M

583.53%

NET ASSETS

£3.5M

1.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTT CARNEGIE	Owned: 0.00 %	Shares: 857	Price per share: £0.01	Total Value: £8.57
GUY KNYVETT LEE	Owned: 0.00 %	Shares: 788	Price per share: £0.01	Total Value: £7.88
MARTIN HARRY ECKERSALL	Owned: 0.00 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
LSIP LTD	Owned: 0.00 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
GORDON PRESLY	Owned: 0.00 %	Shares: 687	Price per share: £0.01	Total Value: £6.87
BILL LAIDLAW	Owned: 0.00 %	Shares: 443	Price per share: £0.01	Total Value: £4.43
JOHN GEORGE CARNEY	Owned: 0.00 %	Shares: 409	Price per share: £0.01	Total Value: £4.09
ADRIAN GRAY	Owned: 0.00 %	Shares: 397	Price per share: £0.01	Total Value: £3.97
ROBERT IAN DICK	Owned: 0.00 %	Shares: 371	Price per share: £0.01	Total Value: £3.71
PETER RONALD WILSON	Owned: 0.00 %	Shares: 367	Price per share: £0.01	Total Value: £3.67
ANDREW GIDDY	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
IAN GRAHAM	Owned: 0.00 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
JAMES WILLIAM JACKSON	Owned: 0.00 %	Shares: 245	Price per share: £0.01	Total Value: £2.45
MARK PHILLIPS	Owned: 0.00 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
MALCOLM MCLEOD	Owned: 0.00 %	Shares: 146	Price per share: £0.01	Total Value: £1.46
JIM CALDER	Owned: 0.00 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
BARWELL PLC	Owned: 1.09 %	Shares: 220,906	Price per share: £0.01	Total Value: £2,209.06
SCOTTISH ENTERPRISE	Owned: 1.07 %	Shares: 217,019	Price per share: £0.01	Total Value: £2,170.19
GERRY O'SHEA	Owned: 0.98 %	Shares: 200,048	Price per share: £0.01	Total Value: £2,000.48
MICHAEL MATTEY	Owned: 0.26 %	Shares: 53,771	Price per share: £0.01	Total Value: £537.71
BIOMEDICAL BUSINESS PARTNERS	Owned: 0.22 %	Shares: 43,968	Price per share: £0.01	Total Value: £439.68
PRECISIO BIOTIX THERAPEAUTICS INC	Owned: 0.17 %	Shares: 34,300	Price per share: £0.01	Total Value: £343.00
TREERUNNER HOLDINGS LIMITED	Owned: 0.07 %	Shares: 13,745	Price per share: £0.01	Total Value: £137.45
BIOMEDICAL BUSINESS PARTNERS	Owned: 0.05 %	Shares: 9,800	Price per share: £0.01	Total Value: £98.00
BARWELL CONSULTING LIMITED	Owned: 0.04 %	Shares: 8,143	Price per share: £0.01	Total Value: £81.43
BIOMEDICAL BUSINESS PARTNERS	Owned: 0.04 %	Shares: 7,822	Price per share: £0.01	Total Value: £78.22
JAMES CHADWICK	Owned: 0.04 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00
MICHAEL MATTEY	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
KEVAN MCDONALD	Owned: 0.02 %	Shares: 3,966	Price per share: £0.01	Total Value: £39.66
HATCH ACCELERATOR HOLDING LIMITED	Owned: 0.02 %	Shares: 3,436	Price per share: £0.01	Total Value: £34.36
IAN BINGHAM	Owned: 0.02 %	Shares: 3,278	Price per share: £0.01	Total Value: £32.78
COLIN STEVENSON NISBET	Owned: 0.01 %	Shares: 2,520	Price per share: £0.01	Total Value: £25.20
PHILIP ANDERSON	Owned: 0.01 %	Shares: 2,332	Price per share: £0.01	Total Value: £23.32
DAVID OLIVER CARLYLE MITCHELL	Owned: 0.01 %	Shares: 2,252	Price per share: £0.01	Total Value: £22.52
BRUCE WATSON MINTO	Owned: 0.01 %	Shares: 2,208	Price per share: £0.01	Total Value: £22.08
IAN ALEXANDER DUNCAN	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
TREVOR JOHN LANGLEY	Owned: 0.01 %	Shares: 1,842	Price per share: £0.01	Total Value: £18.42
ROD PETRIE	Owned: 0.01 %	Shares: 1,718	Price per share: £0.01	Total Value: £17.18
ROBERT GUNN	Owned: 0.01 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
EWAN CALDWELL GILCHRIST	Owned: 0.01 %	Shares: 1,495	Price per share: £0.01	Total Value: £14.95
MICHAEL MATTEY	Owned: 0.01 %	Shares: 1,458	Price per share: £0.01	Total Value: £14.58
ALAN JOHN REID	Owned: 0.01 %	Shares: 1,102	Price per share: £0.01	Total Value: £11.02
RAYMOND ABBOTT	Owned: 0.01 %	Shares: 1,069	Price per share: £0.01	Total Value: £10.69
JOHN HALL	Owned: 0.01 %	Shares: 1,068	Price per share: £0.01	Total Value: £10.68
IAN MCDONALD	Owned: 0.01 %	Shares: 1,064	Price per share: £0.01	Total Value: £10.64
ALASTAIR RONALD DICKSON	Owned: 0.00 %	Shares: 990	Price per share: £0.01	Total Value: £9.90
BARWELL PLC	Owned: 51.56 %	Shares: 10,480,800	Price per share: £0.01	Total Value: £104,808.00
SCOTTISH ENTERPRISE	Owned: 44.19 %	Shares: 8,983,700	Price per share: £0.01	Total Value: £89,837.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Charles Gordon MacKie 01/01/2011 - Present (13 years and 11 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 8 Past: 93	View Report
Jason Richard Clark 03/08/2016 - Present (8 years and 4 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Albert Nicholl 01/01/2022 - Present (2 years and 11 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 11/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 536 Past: 465	View Report
MBM SECRETARIAL SERVICES LIMITED 11/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Neil Clelland (928702376) has left the board
Date: 16/08/2024	Event: Simon Dennis Hunt (900566839) has left the board
Date: 16/08/2024	Event: Neil Clelland (928702376) has left the board
Date: 16/08/2024	Event: Simon Dennis Hunt (900566839) has left the board
Date: 06/07/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Accounts filed
Date: 26/06/2023	Event: New Board Member Neil Clelland (928702376) Appointed
Date: 12/05/2023	Event: David Browning (910773468) has left the board
Date: 13/03/2023	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930578885) Appointed
Date: 07/12/2022	Event: Michael Mattey (915759271) has left the board
Date: 07/12/2022	Event: Trevor John Langley (904441590) has left the board
Date: 12/10/2022	Event: BARWELL CONSULTING LIMITED (918612668) has left the board
Date: 23/09/2022	Event: John George Carney (900682425) has left the board
Date: 11/09/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Board Member Simon Dennis Hunt (900566839) Appointed
Date: 12/01/2022	Event: New Board Member Albert Nicholl (929120924) Appointed
Date: 07/01/2022	Event: James Owen Reid (913733127) has left the board
Date: 06/03/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 16/10/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: Change in Reg. Office
Date: 18/07/2019	Event: New Board Member David Browning (910773468) Appointed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Donald Magnus Nicolson (924168370) has left the board
Date: 05/07/2018	Event: New Accounts filed
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Donald Magnus Nicolson (924168370) Appointed
Date: 02/12/2017	Event: New Accounts filed
Date: 02/10/2017	Event: Andrew McNeill (912893674) has left the board
Date: 27/02/2017	Event: New Annual Return filed
Date: 05/09/2016	Event: New Board Member James Owen Reid (913733127) Appointed
Date: 05/09/2016	Event: James Owen Reid (921290168) has left the board
Date: 29/08/2016	Event: New Board Member James Owen Reid (921290168) Appointed
Date: 16/08/2016	Event: New Accounts filed
Date: 05/08/2016	Event: New Board Member Jason Richard Clark (912603531) Appointed
Date: 08/03/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: New Board Member Andrew McNeill (912893674) Appointed
Date: 09/11/2015	Event: New Accounts filed
Date: 02/04/2015	Event: New Annual Return filed
Date: 25/03/2015	Event: New Accounts filed
Date: 07/10/2014	Event: Robert James Gunn (918023283) has left the board
Date: 29/03/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Company Secretary BARWELL CONSULTING LIMITED (918612668) Appointed
Date: 25/03/2014	Event: Michael Mattey (917900087) has left the board
Date: 24/03/2014	Event: Change in Reg. Office

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NEXABIOME LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£544.9k

- £288.5k

£1.2M

£3.5M

People Overview

3

11

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£544.9k

- £288.5k

£1.2M

£3.5M

Accounts

People Overview

3

11

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™