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Platinum Discovery Limited

SC593948

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 10/04/2018

Previously known as

Platinum Informatics Limited · until 03/06/2025

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62090
Other information technology service activities
72110
Research and experimental development on biotechnology

Officers

Mr Angus Iain Lamond

director · Since 10/04/2018

UNIVERSITY PROFESSOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Kenneth Hall Fyvie

director · Since 10/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Mukesh Moorjani

director · Since 10/06/2019

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 12/07/2023

OTHER

Also on 510 other boards

Angus Iain Lamond

director · Since 10/04/2018

British · United Kingdom · Age 66

Kenneth Hall Fyvie

director · Since 10/06/2019

British · United Kingdom · Age 72

Mukesh Moorjani

director · Since 10/06/2019

British · Scotland · Age 57

Mbm Secretarial Services Limited

corporate secretary · Since 12/07/2023

Reg: SC156630

Also on 510 other boards

Former

Robert Kent

director · Resigned 31/03/2021

Julia Mary Brown

director · Resigned 22/11/2021

Charles Peter Downes

director · Resigned 18/07/2022

Stephen Cartwright

director · Resigned 18/07/2022

George Carey Boyle

director · Resigned 31/03/2023

Persons with Significant Control

Mr Angus Iain Lamond

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Laboratory For Quantitative Proteomics, School Of Life Sciences, Dundee, DD1 5EH

Notified 10/04/2018

Mr Mukesh Moorjani

25–50% shares
25–50% votes

British · Scotland · Age 57

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 18/02/2021

Former PSCs

Mr Robert Kent

Ceased 14/08/2025

The University Of Dundee

Ceased 18/02/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15 South Charlotte Street
2026-08-15

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-08-15
officer appointedFYVIE, Kenneth Hall
2026-08-15
officer appointedLAMOND, Angus Iain
2026-08-15
officer appointedMOORJANI, Mukesh
2026-08-15