BDD PHARMA LTD
Company number SC212868 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 4 May 2026 | Termination of appointment of Claire Elizabeth Madden-Smith as a director on 2026-03-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 4 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 12 May 2025 | Resolutions · 4 pages | View document |
| 12 May 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 6 May 2025 | Registration of charge SC2128680004, created on 2025-04-28 · 15 pages | View document |
| 7 Mar 2025 | Satisfaction of charge SC2128680003 in full · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 12 Apr 2024 | Termination of appointment of Stephen Brown as a director on 2023-12-31 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 29 Nov 2022 | Appointment of Mrs Laura Gow as a director on 2022-08-22 · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from Bio Imaging Unit Basement Medical Block within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, G4 0SF to Bio Imaging Unit, Basement Medical Block within Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF on 2022-11-29 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2128680003 | View document |
| 21 Jun 2017 | COMPANY NAME CHANGED BIO-IMAGES RESEARCH LTD. CERTIFICATE ISSUED ON 21/06/17 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOLLY | View document |
| 1 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY LEE HODGES | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE HODGES | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STILLIE | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 1 Aug 2013 | SECOND FILING FOR FORM AP01 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED DR CAROL CHRISTINE THOMSON | View document |
| 18 Jul 2013 | SECRETARY APPOINTED DR LEE ANN HODGES | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY HOWARD STEVENS | View document |
| 21 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STILLIE / 15/11/2011 | View document |
| 25 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 15 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON | View document |
| 19 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O BIO IMAGING UNIT BASEMENT MEDICAL BLOCK WITHIN GLASGOW ROAYAL INFIRMARY 84 CASTLE STREET GLASGOW G4 0SF UNITED KINGDOM | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW | View document |
| 21 Feb 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED DOCTOR LEE ANN HODGES | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED DR SARAH MARY CONNOLLY · 2 pages | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Oct 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 23 Aug 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 940.00 | View document |
| 23 Aug 2010 | SUB-DIVISION OF SHARES 18/08/2010 | View document |
| 23 Aug 2010 | SUB-DIVISION 18/08/10 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STILLIE / 26/11/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HOWARD NORMAN ERNEST STEVENS / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEORGE WILSON / 26/11/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Jan 2005 | REGISTERED OFFICE CHANGED ON 22/01/05 FROM: BALLYCONACHY BALMAHA ROAD, DRYMEN GLASGOW LANARKSHIRE G63 0BX | View document |
| 5 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |