4d Pharma Research Limited

Company Registration Number: SC336222

Scottish Company

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4d Pharma Research Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Aberdeen.

Registered Address

LIFE SCIENCE INNOVATION BUILDING
CORNHILL ROAD
ABERDEEN
AB25 2ZS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC336222

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,132,368£0£0£0£0
Current Assets £513,531£312,605£251,626£97,603£51,129
of which Cash £38,292£207,345£231,180£92,107£38,269
Total Assets £4,645,899£312,605£251,626£97,603£51,129
Current Liabilities £1,423,126£614,353£25,340£57,920£8,018
Net Current Assets £-909,595£-301,748£226,286£39,683£43,111
Total Net Worth £3,222,773£100,717£226,288£19,683£43,111

Previous Names

  • GT BIOLOGICS LIMITED, active until 30 March 2015
  • MM&S (5335) LIMITED, active until 14 March 2008

Company Officers

  • DALE, Laurence Smith

    Secretary

    Appointed on 20 November 2012

     

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • PEYTON, Duncan Joseph

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • STEVENSON, Alexander James

    Director

    Appointed on 11 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    4D PHARMA PLC
    Third Floor
    9 Bond Court
    Leeds
    LS1 2JZ
    England

  • WINTON, Keith David Roy, Dr

    Secretary

    Appointed on 12 March 2008

    Resigned on 12 November 2012

    6 Greenbank Row
    Edinburgh
    Midlothian
    EH10 5SY

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 15 January 2008

    Resigned on 12 March 2008

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • ENGELEN, Thomas

    Director

    Appointed on 12 November 2012

    Resigned on 30 April 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1958

    Life Science Innovation Building
    Cornhill Road
    Aberdeen
    AB25 2ZS
    Scotland

  • KELLY, Denise, Professor

    Director

    Appointed on 12 March 2008

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Principal Research Scientist

    Month of birth: January 1960

    112
    Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 6BW

  • MARRIGE, Howard John, Dr

    Director

    Appointed on 12 March 2008

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Biotechnologist

    Month of birth: August 1957

    Balmerino House
    Balmerino
    Newport On Tay
    Fife
    DD6 8RN

  • THOMSON, Douglas Campbell

    Director

    Appointed on 11 September 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    116a
    Terregles Avenue
    Glasgow
    G41 4LJ
    Scotland

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2008

    Resigned on 12 March 2008

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2008

    Resigned on 12 March 2008

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EL8HYA. Transaction: MzE1NjM4OTk3OWFkaXF6a2N4.

  2. 22 January 2016 Director's details changed for Mr Alexander James Stevenson on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z59SPE. Transaction: MzE0MDI5MzUyM2FkaXF6a2N4.

  3. 22 January 2016 Director's details changed for Mr Duncan Joseph Peyton on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z59SCG. Transaction: MzE0MDI5MzM1NGFkaXF6a2N4.

  4. 22 January 2016 Secretary's details changed for Laurence Smith Dale on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH03. Barcode: X4Z59S6Z. Transaction: MzE0MDI5MzM1MGFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59O7N. Transaction: MzE0MDI5MjIwNGFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Douglas Campbell Thomson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1ZMXD. Transaction: MzEzOTA5NDI0NWFkaXF6a2N4.

  7. 5 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4CQHVEA. Transaction: MzEyODA5NDU0OGFkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Thomas Engelen as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X48SBDN6. Transaction: MzEyNDQ1ODIxMWFkaXF6a2N4.

  9. 20 April 2015 Director's details changed for Mr Duncan Joseph Peyton on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X45QR4M8. Transaction: MzEyMTUyNDc0OGFkaXF6a2N4.

  10. 7 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S44TC25U. Transaction: MzEyMDcxNDM5NGFkaXF6a2N4.

  11. 30 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44AKZEG. Transaction: MzEyMDIwNTczOGFkaXF6a2N4.

  12. 10 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40YL3P5. Transaction: MzExNjk5NjczNGFkaXF6a2N4.

  13. 9 February 2015 Statement of capital following an allotment of shares on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH01. Barcode: X40VZBIB. Transaction: MzExNjkzMzE0M2FkaXF6a2N4.

  14. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8VSJ. Transaction: MzEwOTMzODgyNmFkaXF6a2N4.

  15. 6 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S39FB3C3. Transaction: MzEwMTQ1Njc5MmFkaXF6a2N4.

  16. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQ1NjczMGFkaXF6a2N4.

  17. 6 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S39FAC14. Transaction: MzEwMTQ1NjcxNGFkaXF6a2N4.

  18. 6 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S39FAC3C. Transaction: MzEwMTQ1NjY1OGFkaXF6a2N4.

  19. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc5Nzg3NmFkaXF6a2N4.

  20. 31 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYLEX. Transaction: MzA5MzYyMTg3N2FkaXF6a2N4.

  21. 3 January 2014 Statement of capital following an allotment of shares on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH01. Barcode: X2YRKFJT. Transaction: MzA5MTg4MjI4MWFkaXF6a2N4.

  22. 21 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2J8SK2O. Transaction: MzA4NzI4ODExOWFkaXF6a2N4.

  23. 4 October 2013 Termination of appointment of Denise Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB14QX. Transaction: MzA4NjM4MjU0NmFkaXF6a2N4.

  24. 20 September 2013 Appointment of Mr Douglas Campbell Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMZ76. Transaction: MzA4NTQ1NjYyN2FkaXF6a2N4.

  25. 20 September 2013 Appointment of Alex Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMYTS. Transaction: MzA4NTQ1NjUyMWFkaXF6a2N4.

  26. 24 July 2013 Registered office address changed from Room W05 Life Science Innovation Building Cornhill Road Aberdeen AB25 2ZS Scotland on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9UWO2. Transaction: MzA4MjA5NjQ5OGFkaXF6a2N4.

  27. 8 July 2013 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: X2C6ZWT9. Transaction: MzA4MTE1NDk5MmFkaXF6a2N4.

  28. 28 June 2013 Registered office address changed from C/O C/O Professor Denise Kelly Room 3.17 Institute of Medical Sciences Foresterhill Aberdeen AB25 2ZD United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH6MQJ. Transaction: MzA4MDYzNzU5NWFkaXF6a2N4.

  29. 11 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZKPMY. Transaction: MzA3MjY1MjM5NmFkaXF6a2N4.

  30. 29 November 2012 Appointment of Thomas Engelen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMK00J. Transaction: MzA2ODM2NDcxNmFkaXF6a2N4.

  31. 28 November 2012 Appointment of Laurence Smith Dale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MMIDW9. Transaction: MzA2ODM0ODE0MmFkaXF6a2N4.

  32. 28 November 2012 Statement of capital following an allotment of shares on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH01. Barcode: X1MMI6WZ. Transaction: MzA2ODM0NTg1MmFkaXF6a2N4.

  33. 28 November 2012 Appointment of Mr Duncan Joseph Peyton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMHY8Z. Transaction: MzA2ODM0Mjg1N2FkaXF6a2N4.

  34. 28 November 2012 Termination of appointment of Keith Winton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMHRXN. Transaction: MzA2ODM0MDQ4NWFkaXF6a2N4.

  35. 28 November 2012 Registered office address changed from C/O Thoeris Consultants Ltd 6 Greenbank Row Edinburgh EH10 5SY Scotland on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHRD4. Transaction: MzA2ODM0MDE5OWFkaXF6a2N4.

  36. 26 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1MDXHAA. Transaction: MzA2ODE1MDA0MWFkaXF6a2N4.

  37. 26 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1MDXH8Q. Transaction: MzA2ODE0OTk4NGFkaXF6a2N4.

  38. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE0OTc5OWFkaXF6a2N4.

  39. 10 September 2012 Termination of appointment of Howard Marrige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H69XUA. Transaction: MzA2Mzg1NzIxNGFkaXF6a2N4.

  40. 10 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16KZ495. Transaction: MzA1NTYwMTc5OWFkaXF6a2N4.

  41. 26 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMCRD. Transaction: MzA1MTQxODM1MWFkaXF6a2N4.

  42. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STUFVUZI. Transaction: MzAzODg4NzAxM2FkaXF6a2N4.

  43. 20 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XIZFAQYR. Transaction: MzAzMDc2OTQ1NWFkaXF6a2N4.

  44. 5 January 2011 Registered office address changed from Wallace Building Roslin Biocentre Roslin EH25 9PP on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDTKYQJU. Transaction: MzAyOTc5MTI1N2FkaXF6a2N4.

  45. 8 November 2010 Statement of capital following an allotment of shares on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Capital. Type: SH01. Barcode: XW3B2OXU. Transaction: MzAyNjYwNjc1NWFkaXF6a2N4.

  46. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S221VN8N. Transaction: MzAyMjkzNjIzMGFkaXF6a2N4.

  47. 25 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XUYMNGYC. Transaction: MzAwNzg3MDgwOWFkaXF6a2N4.

  48. 25 January 2010 Director's details changed for Denise Kelly on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XUYMLGYA. Transaction: MzAwNzg3MDE5M2FkaXF6a2N4.

  49. 25 January 2010 Director's details changed for Dr Howard John Marrige on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XUYMMGYB. Transaction: MzAwNzg3MDE5NWFkaXF6a2N4.

  50. 2 December 2009 Statement of capital following an allotment of shares on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Capital. Type: SH01. Barcode: XAIW1FGH. Transaction: MzAwNDE1MTkxMWFkaXF6a2N4.

  51. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SENA0DWC. Transaction: MzAwMDQ1MTk1MmFkaXF6a2N4.

  52. 23 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2LO6RQ. Transaction: MjAyNDA2ODM5MmFkaXF6a2N4.

  53. 4 April 2008 Director appointed dr howard john mirrage [View PDF]

    Category: Officers. Type: 288a. Barcode: S0UJLYJ7. Transaction: MjAwMjY2NjM4NGFkaXF6a2N4.

  54. 1 April 2008 Registered office changed on 01/04/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP [View PDF]

    Category: Address. Type: 287. Barcode: S14MHYEC. Transaction: MjAwMjQxNjUyN2FkaXF6a2N4.

  55. 1 April 2008 Curr sho from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S14MGYEB. Transaction: MjAwMjQxNjQ5NWFkaXF6a2N4.

  56. 1 April 2008 Nc inc already adjusted 12/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: S14MVYEQ. Transaction: MjAwMjQxNjQ3M2FkaXF6a2N4.

  57. 1 April 2008 Ad 12/03/08\gbp si [email protected]=104\gbp ic 2/106\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S14MUYEP. Transaction: MjAwMjQxNjAxMGFkaXF6a2N4.

  58. 1 April 2008 Director appointed denise kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: S14MSYEN. Transaction: MjAwMjQxNTk2NGFkaXF6a2N4.

  59. 1 April 2008 Appointment terminated secretary maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: S14MTYEO. Transaction: MjAwMjQxNTk0OGFkaXF6a2N4.

  60. 1 April 2008 Appointment terminated director vindex services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S14N2YEY. Transaction: MjAwMjQxNTkzNGFkaXF6a2N4.

  61. 1 April 2008 Appointment terminated director vindex LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S14N3YEZ. Transaction: MjAwMjQxNTkxOGFkaXF6a2N4.

  62. 25 March 2008 Secretary appointed dr keith david roy winton [View PDF]

    Category: Officers. Type: 288a. Barcode: S1GK5Y51. Transaction: MjAwMTk1OTgzNWFkaXF6a2N4.

  63. 25 March 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: S1GK6Y52. Transaction: MjAwMTk1OTc0MWFkaXF6a2N4.

  64. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU1Nzk5M2FkaXF6a2N4.

  65. 14 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1ODXY0P. Transaction: MjAwMTQ3Mzk5MmFkaXF6a2N4.

  66. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxNzE2NWFkaXF6a2N4.

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