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Novabiotics Limited

SC272344

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE BIOHUB, ABERDEEN, AB25 2XE
Incorporated 23/08/2004

Compliance

Last accounts

29/11/2024

group

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Deborah Antoinette Oneil

director · Since 23/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Bryan Harvey Bodek Llb(Hons)

director · Since 01/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Margaret Geraldine Scott Fcma

secretary · Since 01/06/2009

ACCOUNTANT

IRISH · ENGLAND · Age 65

Also on 3 other boards

Mr Ian Townsend

director · Since 02/08/2012

ACCOUNTANT AND COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 14 other boards

Mr Paul Grant Ellis

director · Since 25/09/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Trevor Michael Phillips

director · Since 24/08/2023

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Charges2 outstanding

Charge
outstanding

BARWELL PLC

Created 16/04/2024Registered 16/04/2024
Charge
outstanding

BARWELL PLC (AS SECURITY TRUSTEE)

Created 02/11/2018Registered 07/11/2018
charge
satisfied

BARWELL PLC

Created 10/10/2008Registered 17/10/2008Satisfied 23/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2007Registered 16/05/2007Satisfied 23/01/2015