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Sb Drug Discovery Limited

SC237873

active
ltd
scotland
Companies House
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, West Of Scotland Science Park, Glasgow, G20 0XA
Incorporated 08/10/2002

Previously known as

Scottish Biomedical Limited · until 08/01/2013
Sbf Holdings Limited · until 25/02/2004
Pacific Shelf 1151 Limited · until 17/03/2003

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 biotechnology

Officers

Mrs Louisa Elizabeth Jordison

director · Since 16/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Simon Christopher Hirst

director · Since 16/12/2022

CEO

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr Kieron Ashley Hall

director · Since 13/04/2026

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr James Fenwick Edgar

director · Since 13/04/2026

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Simon Christopher Hirst

director · Since 16/12/2022

British · United Kingdom · Age 62

Louisa Elizabeth Jordison

director · Since 16/12/2022

British · England · Age 47

James Fenwick Edgar

director · Since 13/04/2026

British · England · Age 50

Kieron Ashley Hall

director · Since 13/04/2026

British · England · Age 54

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 14/10/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 14/10/2002

Brian Morgan

director · Resigned 30/11/2007

Simon Andrew Bury

director · Resigned 17/06/2008

John Robert Brown

director · Resigned 13/02/2009

Hazel Diane Cameron

director · Resigned 13/02/2009

Alan Mcdougall Johnston

director · Resigned 13/02/2009

Stephen Mark Hammond

director · Resigned 20/11/2012

Eric Macdonald Smith

secretary · Resigned 31/01/2016

Fiona Catherine Gardner

secretary · Resigned 27/03/2019

Eric Macdonald Smith

director · Resigned 16/12/2022

Ian Mcphee

director · Resigned 16/12/2022

David Dalrymple

director · Resigned 16/12/2022

David Dalrymple

secretary · Resigned 16/12/2022

Paul Overton

director · Resigned 20/05/2024

Jonathan Gareth Williams

director · Resigned 28/03/2026

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Telford Pavilion Block H, Todd Campus
2026-07-07

TELFORD PAVILION BLOCK H, TODD CAMPUS

post townGlasgow
2026-07-07

GLASGOW