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Ncimb Limited

SC078368

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Wellheads Place, Dyce, Aberdeen, AB21 7GB
Incorporated 20/04/1982

Previously known as

National Collections Of Industrial And Marine Bacteria Limited(The) · until 05/01/1998

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Professor James Ivor Prosser Bsc Pld

director · Since 19/12/1994

HEAD OF DEPARTMENT

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Professor Andrew Justin Radcliffe Porter Frse

director · Since 01/02/2023

ABERDEEN UNIVERSITY PROFESSOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mrs Kristen Jean Knox

director · Since 15/05/2023

CEO

AMERICAN · UNITED STATES · Age 49

Mr Andrew Nicholas Bruce

secretary · Since 09/06/2025

Mr Martin John Gouldstone

director · Since 10/12/2025

BRITISH · ENGLAND · Age 59

James Ivor Prosser

director · Since 19/12/1994

British · United Kingdom · Age 75

Andrew Justin Radcliffe Porter

director · Since 01/02/2023

British · Scotland · Age 64

Kristen Jean Knox

director · Since 15/05/2023

American · United States · Age 49

Andrew Nicholas Bruce

secretary · Since 09/06/2025

Martin John Gouldstone

director · Since 10/12/2025

British · England · Age 59

Former

Ivan John Bousfield

director · Resigned 21/02/1996

William Allan Hamilton

director · Resigned 19/02/1997

William Joseph Harris

director · Resigned 20/04/1998

Kenneth Stuart Killham

director · Resigned 29/06/1998

Gillian Downie

secretary · Resigned 30/06/1999

Alastair William Alexander

director · Resigned 30/10/2000

Timothy Lewis Wakely Kidner

director · Resigned 30/10/2000

Alastair William Alexander

secretary · Resigned 30/10/2000

Hl Secretaries Limited

corporate secretary · Resigned 19/10/2001

Alexander Robert Forrester

director · Resigned 01/09/2002

Allan Syms

director · Resigned 14/11/2002

Steven John Minter

director · Resigned 13/12/2002

Philippa Maria De Oliveira Myers

secretary · Resigned 20/01/2003

Royston George Doughty

director · Resigned 29/01/2004

Ian Garner

director · Resigned 26/07/2004

John White

director · Resigned 05/11/2008

Andrew Stevenson

director · Resigned 05/08/2016

E-Synergy Nominees Ltd.

corporate director · Resigned 14/03/2018

Brad Goskowicz

director · Resigned 15/05/2023

John Michael Jarvis

director · Resigned 08/09/2023

Fiona Ewing

secretary · Resigned 09/06/2025

Barry Raymond Philpott

director · Resigned 16/12/2025

Carol Jane Phillips

director · Resigned 16/12/2025

Edward Mcconachie Green

director · Resigned 01/04/2026

Charges7 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC

Created 15/10/2020Registered 11/08/2026
A registered charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

BOND & FLOATING CHARGE

Created 02/11/2009Registered 11/08/2026
A registered charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 03/08/2026Registered 08/08/2026
A registered charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 05/08/2026Registered 07/08/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/01/2021Registered 28/01/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/10/2020Registered 16/10/2020
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/11/2009Registered 13/11/2009

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Wellheads Place
2026-08-24

WELLHEADS PLACE

post townAberdeen
2026-08-24

ABERDEEN

officer appointedBRUCE, Andrew Nicholas
2026-08-24
officer appointedGOULDSTONE, Martin John
2026-08-24
officer appointedKNOX, Kristen Jean
2026-08-24
officer appointedPORTER, Andrew Justin Radcliffe, Professor
2026-08-24
officer appointedPROSSER, James Ivor, Professor
2026-08-24