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Select Pharma Laboratories Ltd

Select Pharma Laboratories Ltd is an active company incorporated on 20 November 2009 with the registered office located in Edinburgh, City of Edinburgh. Select Pharma Laboratories Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC368899
Private limited company
Scottish Company
Age
15 years
Incorporated 20 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Select Pharma Laboratories Ltd
Contact
Address
3rd Floor 2 Semple Street
Edinburgh
EH3 8BL
Scotland
Address changed on 11 Apr 2022 (3 years ago)
Previous address was First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Telephone
01786463340
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Amanda Louise Barlow
Director • Finance Director • British • Lives in England • Born in Aug 1973
Mr Jay Charles Lecoque
Director • Executive Chairman • American • Lives in United States • Born in Nov 1962
Source Bioscience Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Source Bioscience Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
Kinetic Imaging Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
Fairfield Imaging Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
Fairfield Telepathology Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
Source Bioscience UK Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
Cryobank Guarantor Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
Source Bioscience (Orchard Place) Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
Source Bioscience (Cryobank) Limited
Mr Jay Charles Lecoque and Amanda Louise Barlow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £5K (+500%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6K
Same as previous period
Total Liabilities
-£915K
Decreased by £139K (-13%)
Net Assets
-£909K
Increased by £139K (-13%)
Debt Ratio (%)
15250%
Decreased by 2316.67% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mrs Amanda Louise Barlow Appointed
1 Year 11 Months Ago on 27 Sep 2023
Anthony James Ratcliffe Resigned
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Nov 2022
David Michael Kirkham Resigned
2 Years 11 Months Ago on 26 Sep 2022
Small Accounts Submitted
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 23 Nov 2023
Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023
Submitted on 2 Oct 2023
Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 20 Nov 2022
Termination of appointment of David Michael Kirkham as a director on 26 September 2022
Submitted on 26 Sep 2022
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Repayment History
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