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Sistemic Scotland Limited

Sistemic Scotland Limited is an active company incorporated on 12 December 2007 with the registered office located in Glasgow, City of Glasgow. Sistemic Scotland Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC335158
Private limited company
Scottish Company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Block 3 West Of Scotland Science Park
Block 3, Units 3/4, Kelvin Campus
Glasgow
G20 0SP
Same address for the past 9 years
Telephone
01419469682
Email
Available in Endole App
People
Officers
3
Shareholders
45
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in Scotland • Born in Jan 1963
Scottish Enterprise
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Donald John Smith is a mutual person.
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Strathkelvin Instruments Limited
Mr James Owen Reid is a mutual person.
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Donald John Smith is a mutual person.
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Donald John Smith is a mutual person.
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Discovery Investment Fund Limited
Donald John Smith is a mutual person.
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Spey Valley Brewery Limited
Donald John Smith is a mutual person.
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Scottish Lifesciences Association
Mr James Owen Reid is a mutual person.
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Brands
Sistemic Scotland Limited
Sistemic Scotland Limited is a development-stage biomedical company focused on microRNA-based diagnostics and services for cell therapy characterization.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.4K
Decreased by £78.81K (-64%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.15M
Decreased by £89.63K (-7%)
Total Liabilities
-£861.38K
Decreased by £118.95K (-12%)
Net Assets
£287.9K
Increased by £29.32K (+11%)
Debt Ratio (%)
75%
Decreased by 4.18% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Scottish Enterprise (PSC) Appointed
11 Months Ago on 2 Oct 2024
Karen Reid (PSC) Resigned
11 Months Ago on 2 Oct 2024
James Owen Reid (PSC) Resigned
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 3 Oct 2024
Cessation of James Owen Reid as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Cessation of Karen Reid as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Notification of Scottish Enterprise as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 3 Sep 2024
Repayment History
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