Macomics Ltd

SC612928

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

137a George Street, Edinburgh, EH2 4JY

Incorporated 06/11/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Thorntons Law Llp

secretary · Since 25/02/2020

Dr Elizabeth Ann Roper

director · Since 26/02/2020

PARTNER EPIDAREX

IRISH · SCOTLAND · Age 52

Also on 3 other boards

Dr Jane Elizabeth Dancer

director · Since 23/06/2020

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Dr Stephen Samuel Myatt

director · Since 01/03/2021

CEO

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Dr Luca Cassetta

director · Since 20/06/2023

DIRECTOR

ITALIAN · SCOTLAND · Age 45

Also on 1 other board

director · Since 01/07/2023

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 5 other boards

Thorntons Law Llp

corporate secretary · Since 25/02/2020

Reg: SO300381 · UNITED KINGDOM

Elizabeth Ann Roper

director · Since 26/02/2020

Irish · Scotland · Age 52

Jane Elizabeth Dancer

director · Since 23/06/2020

British · United Kingdom · Age 63

Stephen Samuel Myatt

director · Since 01/03/2021

British · United Kingdom · Age 45

director · Since 20/06/2023

Italian · Scotland · Age 45

director · Since 01/07/2023

English · England · Age 58

Former

Jeffrey William Pollard

director · Resigned 01/05/2023

Persons with Significant Control

Epidarex Capital Iii Uk Lp

25–50% shares

25–50% votes

Appoint directors

137a, George Street, Edinburgh, EH2 4JY

Reg: Sl033678 · Edinburgh · Limited Partnership

Notified 27/02/2020

Scottish Enterprise

25–50% shares

25–50% votes

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 26/02/2021

Former PSCs

Dr Jeffrey William Pollard

Ceased 26/02/2021

Dr Luca Cassetta

Ceased 27/02/2020

Charges4 outstanding

Charge

outstanding

CARIBOU PROPERTY LIMITED AS LENDER

Created 03/03/2023Registered 17/03/2023

Charge

outstanding

LIFELINK BFCV MACO, LP AS LENDER

Created 03/03/2023Registered 17/03/2023

Charge

outstanding

EPIDAREX CAPITAL III UK, LP

Created 03/03/2023Registered 13/03/2023

Charge

outstanding

SCOTTISH ENTERPRISE

Created 03/03/2023Registered 07/03/2023

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 137a George Street

2026-07-13

137A GEORGE STREET

post town → Edinburgh

2026-07-13

EDINBURGH