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Stirling Anglian Pharmaceuticals Limited

SC453258

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Hillington Park Innovation Centre Ainslie Road, Hillington Park, Glasgow, G52 4RU
Incorporated 26/06/2013

Previously known as

Stirling Anglian Limited · until 12/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

86900
Other human health activities

Officers

Andrew Firth Mclean

director · Since 21/12/2021

British · Scotland · Age 60

Harry Thomas Stratford

director · Since 21/12/2021

British · Scotland · Age 55

Mark Charles Inker

director · Since 20/02/2023

British · United Kingdom · Age 62

Alan Fernie King

director · Since 29/07/2025

British · United Kingdom · Age 52

Former

Alastair Thorburn

director · Resigned 31/12/2014

Karen Mary Westaway

director · Resigned 01/04/2015

Philip Mcmenemy

director · Resigned 05/09/2016

Matthew Robert Alsop

director · Resigned 13/10/2016

Stephen Peter Scullion

director · Resigned 14/10/2016

Carol Ann Farquharson

director · Resigned 04/01/2017

Gerhard Wilhelm Neumaier

director · Resigned 14/07/2017

Sean Ambrose Perrie

director · Resigned 21/12/2021

Mark Cook

director · Resigned 21/12/2021

Allan Mark Watson

director · Resigned 28/07/2025

Persons with Significant Control

Kelso International Limited

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

17, Godliman Street, London, EC4V 5BD

Reg: 13738315 · Companies House · Private Limited Company

Notified 21/12/2021

Former PSCs

Mr Sean Ambrose Perrie

Ceased 21/12/2021

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 14/02/2025Registered 24/02/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 18/02/2025
Charge
satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 28/03/2024Registered 02/04/2024Satisfied 31/01/2025
Charge
satisfied

KLOCKE PHARMA SERVICES GMBH

Created 17/12/2015Registered 18/12/2015Satisfied 04/08/2021
Charge
satisfied

HERMES ARZEIMITTEL GMBH

Created 17/12/2015Registered 18/12/2015Satisfied 23/12/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Hillington Park Innovation Centre Ainslie Road
2026-06-09

HILLINGTON PARK INNOVATION CENTRE AINSLIE ROAD

post townGlasgow
2026-06-09

GLASGOW

officer appointedINKER, Mark Charles
2026-06-09
officer appointedKING, Alan Fernie
2026-06-09
officer appointedMCLEAN, Andrew Firth
2026-06-09
officer appointedSTRATFORD, Harry Thomas, Dr
2026-06-09