Bio-Images Drug Delivery Ltd

SC383233

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BIO IMAGING UNIT, BASEMENT MEDICAL BLOCK WITHIN GLASGOW ROYAL INFIRMARY, GLASGOW, G4 0SF

Incorporated 06/08/2010

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

70100

Activities of head offices

Officers

Professor Howard Norman Ernest Stevens

director · Since 08/04/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 3 other boards

Dr Carol Christine Thomson

director · Since 11/07/2013

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Dr Glenn Crocker

director · Since 24/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ms Joanne Kelley

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Laura Gow

director · Since 22/08/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Professor Howard Norman Ernest Stevens

25–50% shares

25–50% votes

British · Scotland · Age 82

1 The Old School, Manse Brae, Lanarkshire, ML9 3BN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SCOTTISH ENTERPRISE

Created 28/04/2025Registered 06/05/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/07/2017Registered 18/07/2017Satisfied 07/03/2025