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Nexabiome Limited

SC373464

in administration
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, GLASGOW, G2 7JS
Incorporated 23/02/2010

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 13/02/2025

Due 27/02/2026

Overdue

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Alexander Charles Gordon Mackie

director · Since 01/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 49 other boards

Dr Jason Richard Clark

director · Since 03/08/2016

CHIEF SCIENTIFIC OFFICER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Albert Nicholl

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mbm Secretarial Services Limited

secretary · Since 11/01/2023

OTHER

Also on 510 other boards

Persons with Significant Control

Barwell Plc

25–50% shares
25–50% votes

Sterling House, 20 Renfield Street, Glasgow, G2 5AP

Reg: Sc142927 · Scotland · Public Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

HSBC INNOVATION BANKING

Created 21/08/2023Registered 30/08/2023Satisfied 02/10/2024
Charge
satisfied

SILICON VALLEY BANK

Created 09/05/2021Registered 10/05/2021Satisfied 31/08/2023
Charge
satisfied

BARWELL PLC AS SECURITY TRUSTEE

Created 26/11/2019Registered 13/12/2019Satisfied 07/01/2021
Charge
satisfied

BARWELL PLC AS SECURITY TRUSTEE

Created 07/08/2019Registered 13/08/2019Satisfied 06/01/2020
Charge
satisfied

BARWELL PLC

Created 20/12/2018Registered 04/01/2019Satisfied 14/08/2019
Charge
satisfied

SCOTTISH ENTERPRISE

Created 17/07/2014Registered 26/07/2014Satisfied 17/11/2017
Charge
satisfied

BARWELL PLC

Created 03/02/2014Registered 05/02/2014Satisfied 17/11/2017

Insolvency History1 case

in administration

Stuart Preston (practitioner) · Julie Tait (practitioner)