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Aquila Biomedical Limited

Aquila Biomedical Limited is a dormant company incorporated on 21 February 2011 with the registered office located in Dundee, City of Dundee. Aquila Biomedical Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
SC393914
Private limited company
Scottish Company
Age
14 years
Incorporated 21 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 James Lindsay Place
Dundee
DD1 5JJ
Scotland
Same address for the past 5 years
Telephone
01316585164
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1977 • Chief Executive
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1982
Concept Life Sciences (Discovery) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peakdale Chemistry Services Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
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Concept Life Sciences (Holdings) Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
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Concept Life Sciences (Midco) Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
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Concept Life Sciences (Discovery) Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
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Concept Life Sciences (Environmental Consulting) Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
Active
Concept Life Sciences (Laboratories) Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
Active
Concept Life Sciences Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
Active
Peakdale Molecular Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Benjamin Cliff Appointed
1 Month Ago on 29 Jul 2025
Mr Jonathan Timothy Critchley Appointed
1 Month Ago on 29 Jul 2025
Benjamin Cliff Resigned
1 Month Ago on 27 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Steven Blair Resigned
2 Years 5 Months Ago on 31 Mar 2023
Dr Benjamin Cliff Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Appointment of Dr Benjamin Cliff as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Benjamin Cliff as a director on 27 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Jonathan Timothy Critchley as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Dec 2023
Repayment History
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