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Select Pharma Laboratories Ltd.

SC368899

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 2 Semple Street, Edinburgh, EH3 8BL
Incorporated 20/11/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr Jay Charles Lecoque

director · Since 27/04/2017

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 63

Also on 21 other boards

Mrs Amanda Louise Barlow

director · Since 27/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Jay Charles Lecoque

director · Since 27/04/2017

American · United States · Age 63

Amanda Louise Barlow

director · Since 27/09/2023

British · England · Age 52

Former

Morag Clapperton

director · Resigned 18/08/2015

Joanne Parkin

director · Resigned 18/08/2015

David James Ross Clapperton

director · Resigned 18/08/2015

Gerald Andrew Higgins

director · Resigned 18/08/2015

Nicholas Ivor Leaves

director · Resigned 12/05/2017

Timothy Charles Metcalfe

director · Resigned 12/05/2017

Nicholas Watson Ash

director · Resigned 12/05/2017

James Douglas Agnew

director · Resigned 12/05/2017

Michael John Astle

secretary · Resigned 05/10/2017

Iain Macdonald Chisholm

director · Resigned 02/01/2018

Trevor Frank Nolan

director · Resigned 28/02/2020

Russell Steven Wheatcroft

director · Resigned 15/06/2021

David Michael Kirkham

director · Resigned 26/09/2022

Anthony James Ratcliffe

director · Resigned 27/09/2023

Persons with Significant Control

Source Bioscience Limited

75–100% shares
75–100% votes
Appoint directors

1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Reg: 79136 · England And Wales · Private Company

Notified 20/11/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2016Registered 05/04/2016Satisfied 17/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2016Registered 05/04/2016Satisfied 17/02/2021

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line13rd Floor 2 Semple Street
2026-06-21

3RD FLOOR

post townEdinburgh
2026-06-21

EDINBURGH