Advent Management Life Sciences Limited

Company Registration Number: SC362431

Scottish Company

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Advent Management Life Sciences Limited is a Private Company Limited by Shares first registered on 9 July 2009. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3631 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC362431

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: March 1967

    Twin Oaks
    413 Cockfosters Road
    Hadley Wood
    Barnet
    Herts
    EN4 0JS

  • PAREKH, Rajesh Bhikhu, Dr

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: July 1960

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • GABB, Leslie Ian

    Director

    Appointed on 10 July 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • LAWSON, Peter Alexander

    Director

    Appointed on 9 July 2009

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    5 South Gray Street
    Edinburgh
    EH9 1TB

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 9 July 2009

    Resigned on 10 July 2009

    50
    Lothian Road
    Edinburgh
    EH3 9WJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GE9HEW. Transaction: MzE1ODU2ODkzMmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAROVN. Transaction: MzE1Mjk5NzQ5NWFkaXF6a2N4.

  3. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5O5U. Transaction: MzEzMjM0MzAwMmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZF3IA. Transaction: MzEyODI4MjI3NWFkaXF6a2N4.

  5. 11 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3DVES4I. Transaction: MzEwNTM3MzQ2NGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42IG3. Transaction: MzEwNDUzNjc4NGFkaXF6a2N4.

  7. 28 July 2014 Director's details changed for Dr Rajesh Bhikhu Parekh on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3D42IFV. Transaction: MzEwNDUyMzU2OGFkaXF6a2N4.

  8. 18 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2J3UQEI. Transaction: MzA4NzIyMjQ0MWFkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MP0G. Transaction: MzA4MTg5MDQ2OWFkaXF6a2N4.

  10. 11 April 2013 Termination of appointment of Leslie Gabb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S25WDM9L. Transaction: MzA3NjA2ODcyNGFkaXF6a2N4.

  11. 3 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GEPKDV. Transaction: MzA2MzQyNzY2NGFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ4YY. Transaction: MzA2MDY1OTExNmFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X66UCVR1. Transaction: MzA0MDMxMjY1N2FkaXF6a2N4.

  14. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVJJ2T4O. Transaction: MzAzNTUyMjY3NWFkaXF6a2N4.

  15. 3 December 2010 Appointment of Professor Rajesh Bhikhu Parekh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUVPXPDQ. Transaction: MzAyODE1ODcyNGFkaXF6a2N4.

  16. 24 November 2010 Appointment of Dr Mohammed Shahzad Ahmed Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYQ17PCP. Transaction: MzAyNzUxNjU2OWFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XRXUEM7M. Transaction: MzAyMDYxMDM5N2FkaXF6a2N4.

  18. 21 July 2009 Director appointed leslie ian gabb [View PDF]

    Category: Officers. Type: 288a. Barcode: SHIBOBPQ. Transaction: MjAzNzUzNjk0N2FkaXF6a2N4.

  19. 14 July 2009 Appointment terminated director burness (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SI3BIBIZ. Transaction: MjAzNzA4MTU1OGFkaXF6a2N4.

  20. 14 July 2009 Accounting reference date extended from 31/07/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SHWMTBID. Transaction: MjAzNzA4MTUwMWFkaXF6a2N4.

  21. 14 July 2009 Appointment terminated director peter lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: SHWMSBIC. Transaction: MjAzNzA4MTI3M2FkaXF6a2N4.

  22. 9 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SI8IPBEE. Transaction: MjAzNjg1MDk3NmFkaXF6a2N4.

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