Clyde Biosciences Limited

SC418838

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

BIOCITY SCOTLAND, MOTHERWELL, ML1 5UH

Incorporated 07/03/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Professor Godfrey Smith Bsc Phd

director · Since 04/07/2012

PROFESSOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Andrew Sinclair Dunlop

director · Since 20/03/2015

FUND MANAGER

BRITISH · SCOTLAND · Age 54

Mr Alan Mcdougall Johnston

director · Since 01/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 4 other boards

Mr Richard David Henderson

director · Since 25/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Matthew James Miessau

director · Since 15/02/2022

SENIOR ASSOCIATE, VENTURE CAPITAL

AMERICAN · UNITED STATES · Age 38

Persons with Significant Control

Epidarex Capital Partners Limited

50–75% shares

50–75% votes

137a, George Street, Edinburgh, EH2 4JY

Reg: Sc437985 · Registrar Of Companies · Private Company Limited By Shares

Notified 16/03/2021

Former PSCs

Epidarex Capital Management Llp

Ceased 21/03/2021

Charges2 outstanding

Charge

outstanding

EPIDAREX CAPITAL II, LP

Created 29/03/2018Registered 10/04/2018

Charge

outstanding

SCOTTISH ENTERPRISE

Created 29/03/2018Registered 06/04/2018