Bio-images Drug Delivery Ltd. net worth, address, company information. Free

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Bio-Images Drug Delivery Ltd (Companies House Registration Number SC383233) is a private limited company incorporated on 2010-08-06 in Scotland. This company can be found at Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow G4 0SF. Changed on 2014-03-19, the previous name this firm used was Bio-Images Group Limited. Bio-Images Drug Delivery Ltd operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Bio-images Drug Delivery Ltd
Number	SC383233
Date of Incorporation:	2010/08/06
End of financial year:	30 November
Address:	Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, G4 0SF
SIC code:	70100 - Activities of head offices

Moving on to the 7 directors that can be found in the above-mentioned enterprise, we can name: Laura G. (appointed on 22 August 2022), Claire M. (appointment date: 01 May 2022), Stephen B. (appointed on 01 September 2020). The official register lists 1 person of significant control - Howard S., a solitary professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	48,423	7,568	7,082	6,529	5,997	140,139	1,865,873	1,786,238	2,288,501	2,834,854	2,818,199
Number Shares Allotted	-	105,960	105,960	96,509	96,509	-	-	-	-	-	-
Shareholder Funds	48,623	24,068	23,582	22,084	21,552	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,623	24,068	23,582	22,084	21,552	26,161	1,843,544	1,780,216	2,291,891	2,736,404	2,696,251

People with significant control

Howard S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 16th, August 2023 \| incorporation	Free Download (29 pages)

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(MA) Memorandum and Articles of Association filed on: 16th, August 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, August 2023 \| resolution	Free Download (4 pages)
(SH01) 15358.83 GBP is the capital in company's statement on Monday 14th August 2023 filed on: 15th, August 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 2nd, June 2023 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 22nd March 202312954.77 GBP filed on: 28th, March 2023 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 27th, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, March 2023 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, March 2023 \| incorporation	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(SH01) 13533.82 GBP is the capital in company's statement on Wednesday 9th December 2020 filed on: 16th, March 2021 \| capital	Free Download (3 pages)
(SH01) 13533.82 GBP is the capital in company's statement on Tuesday 8th December 2020 filed on: 13th, January 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 31st, August 2020 \| accounts	Free Download (7 pages)
(SH01) 12836.26 GBP is the capital in company's statement on Friday 22nd May 2020 filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, June 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, June 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(SH01) 12138.47 GBP is the capital in company's statement on Thursday 22nd February 2018 filed on: 28th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, February 2018 \| resolution	Free Download (30 pages)
(SH02) Sub-division of shares on Thursday 22nd February 2018 filed on: 28th, February 2018 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Friday 4th September 20159650.90 GBP filed on: 31st, March 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 31st, March 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 31st, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 10596.00 GBP is the capital in company's statement on Tuesday 11th August 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 10596.00 GBP is the capital in company's statement on Thursday 4th September 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, August 2014 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, October 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 3rd October 201310596.00 GBP filed on: 3rd, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return for the period up to Tuesday 6th August 2013 filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 4th, May 2012 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 27th, February 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 27th February 201212959.00 GBP filed on: 27th, February 2012 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 2nd February 201213967.20 GBP filed on: 2nd, February 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 26th, January 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 30th December 201115983.60 GBP filed on: 30th, December 2011 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 30th December 201116991.80 GBP filed on: 30th, December 2011 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 30th, December 2011 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 30th, December 2011 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 30th, December 2011 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 30th December 201114975.40 GBP filed on: 30th, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2011 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Wednesday 27th April 2011 filed on: 14th, September 2011 \| capital	Free Download (5 pages)
(SH01) 18000.00 GBP is the capital in company's statement on Wednesday 27th April 2011 filed on: 14th, September 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2011 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, August 2011 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 30th November 2011. Originally it was Wednesday 31st August 2011 filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 25th October 2010 filed on: 25th, October 2010 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, August 2010 \| incorporation	Free Download (39 pages)

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