P E Hicks Biopharma Consulting Ltd (number SC456681) is a private limited company incorporated on 2013-08-14. The company has its registered office at Abercorn School, Newton, Broxburn EH52 6PZ. P E Hicks Biopharma Consulting Ltd operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name P E Hicks Biopharma Consulting Ltd
Number SC456681
Date of Incorporation: 2013/08/14
End of financial year: 31 August
Address: Abercorn School, Newton, Broxburn, EH52 6PZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Paula H. (in the company from 14 August 2013), Peter H. (appointment date: 14 August 2013). The Companies House lists 2 persons of significant control, namely: Paula H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Peter H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-12-31
Current Assets 102,235 93,327 160,219 194,572 263,841 249,210 241,940 214,649 203,450
Total Assets Less Current Liabilities 66,599 54,451 135,603 174,598 242,378 241,592 237,180 210,485 195,914
Fixed Assets 757 298 - - - - - - -
Number Shares Allotted - 5 - - - - - - -
Shareholder Funds 66,447 54,392 - - - - - - -
Tangible Fixed Assets 757 298 - - - - - - -

People with significant control

Paula H.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Peter H.
1 July 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on March 12, 2024
filed on: 12th, March 2024 | address
Free Download (3 pages)