General information

Name:

Bioliberty Limited

Office Address:

National Robotarium Boundary Rd N, Third Gait Riccarton EH14 4AS Currie

Number: SC663888

Incorporation date: 2020-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC663888 four years ago, Bioliberty Ltd is a Private Limited Company. The business actual registration address is National Robotarium Boundary Rd N, Third Gait, Riccarton Currie. This business's registered with SIC code 72190 which stands for Other research and experimental development on natural sciences and engineering. The business most recent financial reports describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-10.

Albert N., Ian S., Ramy E. and 4 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been working on the company success since 2023. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

Financial data based on annual reports

Company staff

Albert N.

Role: Director

Appointed: 31 March 2023

Latest update: 18 March 2024

Ian S.

Role: Director

Appointed: 31 March 2023

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 28 February 2023

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 18 March 2024

Ramy E.

Role: Director

Appointed: 01 April 2022

Latest update: 18 March 2024

Conan B.

Role: Director

Appointed: 12 October 2021

Latest update: 18 March 2024

Rowan A.

Role: Director

Appointed: 01 March 2021

Latest update: 18 March 2024

Shea Q.

Role: Director

Appointed: 01 March 2021

Latest update: 18 March 2024

Ross O.

Role: Director

Appointed: 11 June 2020

Latest update: 18 March 2024

People with significant control

Rowan A.
Notified on 1 March 2021
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shea Q.
Notified on 1 March 2021
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross O.
Notified on 11 June 2020
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-10
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
3
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