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Biological Consulting Europe Limited

Biological Consulting Europe Limited is an active company incorporated on 23 December 2009 with the registered office located in . Biological Consulting Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370519
Private limited company
Scottish Company
Age
15 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
01314406480
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Feb 1955 • Biochemist
Director • Pharmacist • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Mfmac Secretaries Limited is a mutual person.
Active
Valneva UK Limited
Mfmac Secretaries Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.98K
Decreased by £2.45K (-8%)
Total Liabilities
-£2.33K
Decreased by £437 (-16%)
Net Assets
£25.65K
Decreased by £2.01K (-7%)
Debt Ratio (%)
8%
Decreased by 0.77% (-8%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Squar5E Edinburgh EH3 9GL to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 3 August 2023
Submitted on 3 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Feb 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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