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Sb Drug Discovery Limited
SC237873
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TELFORD PAVILION BLOCK H, TODD CAMPUS, GLASGOW, G20 0XA
Incorporated 08/10/2002
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
72110
Research and experimental development on biotechnologyOfficers
Mr Simon Christopher Hirst
director · Since 16/12/2022
CEO
BRITISH · UNITED KINGDOM · Age 62
Also on 18 other boards
Mrs Louisa Elizabeth Jordison
director · Since 16/12/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 15 other boards
Persons with Significant Control
Fghj Limited
75–100% shares
75–100% votes
Telford Pavilion, Todd Campus,, Acre Road, Glasgow, G20 0XA
Reg: Sc620504 · Companies House · Limited Company
Notified 28/03/2019
Former PSCs
Mr Eric Macdonald Smith
Ceased 27/03/2019
Ms Fiona Catherine Gardner
Ceased 27/03/2019
Charges1 outstanding
Charge
outstanding
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 15/09/2023Registered 21/09/2023
Charge
satisfied
ERIC MACDONALD SMITH
Created 27/03/2019Registered 04/04/2019Satisfied 16/12/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/03/2003Registered 02/04/2003Satisfied 19/02/2015