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Aquapharm Bio-Discovery Ltd

Aquapharm Bio-Discovery Ltd is a dissolved company incorporated on 11 April 2000 with the registered office located in Glasgow, City of Glasgow. Aquapharm Bio-Discovery Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 3 February 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
SC206116
Private limited company
Scottish Company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aquapharm Bio-Discovery Ltd
Contact
Address
PINSENT MASONS
141 Bothwell Street
Glasgow
G2 7EQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
24
Controllers (PSC)
-
Dr Simon Andrew Barnes
Director • Venture Capital Fund Manager • British • Lives in UK • Born in Apr 1969
Patrick Johan Hendrik Krol
Director • Senior Investment Partner • Dutch • Lives in Netherlands • Born in May 1963
Prof. DR. Axel Karl Willi Kleemann
Director • Freelance Consultant • German • Born in Sep 1940
Doctor Andrew Mearns Spragg
Director • British • Born in Nov 1971
Mr Ralph Stephen Harris
Director • British • Lives in England • Born in Jun 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Circadian (General Partner) Limited
Dr Simon Andrew Barnes is a mutual person.
Active
Circadian (Scotland) Limited
Dr Simon Andrew Barnes is a mutual person.
Active
Andersen Piquet Limited
Mr Ralph Stephen Harris is a mutual person.
Active
Domainex Limited
Mr Ralph Stephen Harris is a mutual person.
Active
Circadian (General Partner) Ii Limited
Dr Simon Andrew Barnes is a mutual person.
Active
Circadia Ventures LLP
Dr Simon Andrew Barnes is a mutual person.
Active
Simpson Label Company Limited (The)
Maclay Murray & Spens LLP is a mutual person.
Active
Piquet Securities (Scotland) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£197K
Decreased by £257.28K (-57%)
Turnover
£214K
Decreased by £95.78K (-31%)
Employees
Unreported
Same as previous period
Total Assets
£380K
Decreased by £311.13K (-45%)
Total Liabilities
-£2.59M
Increased by £1.37M (+113%)
Net Assets
-£2.21M
Decreased by £1.69M (+323%)
Debt Ratio (%)
681%
Increased by 505.34% (+288%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 10 Dec 2013
Full Accounts Submitted
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
Simon Best Resigned
12 Years Ago on 5 Feb 2013
Mats Petteersson Resigned
12 Years Ago on 5 Feb 2013
Dr Timothy James Morley Appointed
12 Years Ago on 16 Jan 2013
Full Accounts Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
13 Years Ago on 21 Mar 2012
Full Accounts Submitted
13 Years Ago on 20 Oct 2011
Maclay Murray & Spens Llp Details Changed
14 Years Ago on 21 Mar 2011
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Documents
Submitted on 3 Feb 2017
Return of final meeting of voluntary winding up
Submitted on 3 Nov 2016
Administrator's progress report
Submitted on 11 Apr 2014
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 3 Apr 2014
Statement of affairs with form 2.13B(SCOT)
Submitted on 21 Feb 2014
Notice of result of meeting creditors
Submitted on 6 Feb 2014
Appointment of an administrator
Submitted on 20 Dec 2013
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 10 December 2013
Submitted on 10 Dec 2013
Full accounts made up to 30 April 2013
Submitted on 28 Aug 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 18 Mar 2013
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Repayment History
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