Bdd Pharma Ltd

SC212868

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BIO IMAGING UNIT, BASEMENT MEDICAL BLOCK WITHIN GLASGOW ROYAL INFIRMARY, GLASGOW, G4 0SF

Incorporated 15/11/2000

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Professor Howard Norman Ernest Stevens

director · Since 15/11/2000

CONSULTANT

BRITISH · SCOTLAND · Age 82

Also on 3 other boards

Dr Carol Christine Thomson

director · Since 16/07/2013

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Dr Glenn Crocker

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ms Joanne Kelley

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Laura Gow

director · Since 22/08/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Bio-Images Drug Delivery Ltd

75–100% shares

Bio-Imaging Centre, Basement Medical Block, Glasgow, G4 0SF

Reg: Sc383233 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SCOTTISH ENTERPRISE

Created 28/04/2025Registered 06/05/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 19/07/2017Registered 25/07/2017Satisfied 07/03/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 31/10/2010Registered 17/11/2010Satisfied 26/07/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2004Registered 06/05/2004Satisfied 19/02/2011