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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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resolution (2020-02-10) - RESOLUTIONS
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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incorporation-company (2006-11-17) - NEWINC