• UK
  • LAMELLAR BIOMEDICAL LIMITED - Level 2,, Suites 1 & 2 2 Parklands Way, Eurocentral, Holytown, United Kingdom

Company Information

Company registration number
SC312123
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 2,
Suites 1 & 2 2 Parklands Way
Eurocentral
Holytown
ML1 4WR
Scotland
Level 2,, Suites 1 & 2 2 Parklands Way, Eurocentral, Holytown, ML1 4WR, Scotland UK

Management

Managing Directors
BROKER, Michiel Joseph William, Doctor
CARNEY, John George
CORDINER, Johnny Mark
MOORE, Duncan Charles Mcnaught
MUTHU, Vivek Sundar, Dr
Company secretaries
BARWELL CONSULTING LTD

Company Details

Type of Business
ltd
Incorporated
2006-11-17
Age Of Company
2006-11-17 17 years
SIC/NACE
72110

Ownership

Beneficial Owners
-
Invesco Asset Management Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MACROCOM (964) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2012-11-17
Annual Return
Due Date: 2020-12-01
Last Date: 2019-11-17

LAMELLAR BIOMEDICAL LIMITED Company Description

LAMELLAR BIOMEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC312123. Its current trading status is "live". It was registered 2006-11-17. It was previously called MACROCOM (964) LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at Level 2 .
More information

Get LAMELLAR BIOMEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lamellar Biomedical Limited - Level 2,, Suites 1 & 2 2 Parklands Way, Eurocentral, Holytown, United Kingdom

2006-11-17 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • resolution (2020-02-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-11-15) - AA

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  • change-corporate-secretary-company-with-change-date (2019-11-05) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • capital-allotment-shares (2019-02-14) - SH01

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  • confirmation-statement-with-updates (2019-11-20) - CS01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

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  • capital-allotment-shares (2018-05-16) - SH01

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  • cessation-of-a-person-with-significant-control (2018-06-04) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-04) - PSC02

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  • accounts-with-accounts-type-full (2018-10-15) - AA

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • resolution (2017-04-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-13) - TM01

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  • capital-allotment-shares (2017-04-24) - SH01

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  • capital-allotment-shares (2017-05-08) - SH01

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  • second-filing-capital-allotment-shares (2017-05-18) - RP04SH01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • capital-allotment-shares (2017-11-02) - SH01

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • capital-allotment-shares (2016-10-10) - SH01

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  • accounts-with-accounts-type-full (2016-09-05) - AA

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  • capital-allotment-shares (2016-08-23) - SH01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • capital-allotment-shares (2016-01-05) - SH01

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  • resolution (2015-05-12) - RESOLUTIONS

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  • capital-allotment-shares (2015-05-12) - SH01

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  • resolution (2015-05-26) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-09) - SH01

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  • accounts-with-accounts-type-full (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • capital-allotment-shares (2015-08-10) - SH01

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  • second-filing-of-form-with-form-type (2014-12-22) - RP04

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  • capital-allotment-shares (2014-03-06) - SH01

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  • capital-allotment-shares (2014-10-09) - SH01

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  • change-person-director-company-with-change-date (2014-12-02) - CH01

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  • accounts-with-accounts-type-full (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • capital-allotment-shares (2014-12-16) - SH01

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  • capital-allotment-shares (2013-04-09) - SH01

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  • change-person-director-company-with-change-date (2013-01-07) - CH01

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • appoint-person-director-company-with-name (2013-08-16) - AP01

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  • capital-allotment-shares (2013-11-27) - SH01

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  • capital-allotment-shares (2013-12-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-full (2013-10-14) - AA

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  • accounts-with-accounts-type-full (2012-11-27) - AA

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • legacy (2012-12-18) - MG03s

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  • capital-allotment-shares (2012-12-10) - SH01

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  • resolution (2012-12-10) - RESOLUTIONS

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  • statement-of-companys-objects (2012-12-10) - CC04

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  • legacy (2012-12-10) - MG03s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • resolution (2012-03-23) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-28) - SH01

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  • capital-allotment-shares (2012-03-29) - SH01

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  • mortgage-alter-floating-charge-with-number (2011-12-21) - 466(Scot)

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  • resolution (2011-03-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01

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  • capital-allotment-shares (2011-08-17) - SH01

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  • capital-allotment-shares (2011-08-18) - SH01

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  • capital-allotment-shares (2011-09-15) - SH01

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  • second-filing-of-form-with-form-type (2011-08-02) - RP04

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • accounts-with-accounts-type-small (2011-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • legacy (2011-12-21) - MG01s

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • mortgage-alter-floating-charge-with-number (2010-06-25) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2010-02-05) - 466(Scot)

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  • legacy (2010-02-05) - MG01s

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  • accounts-with-accounts-type-small (2010-04-01) - AA

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  • termination-director-company-with-name (2010-05-04) - TM01

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  • legacy (2010-06-25) - MG01s

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  • appoint-person-director-company-with-name (2010-10-26) - AP01

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  • resolution (2010-07-07) - RESOLUTIONS

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  • miscellaneous (2010-07-07) - MISC

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  • capital-allotment-shares (2010-12-15) - SH01

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  • accounts-with-accounts-type-small (2010-12-17) - AA

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  • legacy (2010-06-28) - MG03s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • resolution (2009-10-14) - RESOLUTIONS

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  • resolution (2009-05-07) - RESOLUTIONS

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  • legacy (2009-05-07) - 123

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  • legacy (2009-05-07) - 88(2)

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  • legacy (2009-05-19) - 88(2)

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  • memorandum-articles (2009-10-14) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-14) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • appoint-person-director-company-with-name (2009-10-14) - AP01

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  • legacy (2008-02-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2008-04-25) - AA

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  • legacy (2008-07-16) - 123

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  • legacy (2008-07-16) - 88(2)

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  • resolution (2008-07-22) - RESOLUTIONS

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  • resolution (2008-07-16) - RESOLUTIONS

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  • legacy (2008-11-01) - 410(Scot)

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  • resolution (2008-11-06) - RESOLUTIONS

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-small (2008-12-11) - AA

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  • memorandum-articles (2008-07-22) - MEM/ARTS

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  • resolution (2007-07-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-02-15) - CERTNM

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  • legacy (2007-02-15) - 287

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  • legacy (2007-07-10) - 225

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  • legacy (2007-07-10) - 123

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  • legacy (2007-07-10) - 88(2)R

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  • legacy (2007-07-11) - 288a

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  • resolution (2007-07-11) - RESOLUTIONS

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-07-10) - 122

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  • incorporation-company (2006-11-17) - NEWINC

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