ENTEROBIOTIX LIMITED
Company number SC559230 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 9 Sep 2026 | Appointment of Dr Murray Stewart as a director on 2026-08-04 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-04-19 with updates · 26 pages | View document |
| 22 Apr 2026 | Appointment of Melissa Strange as a secretary on 2026-04-20 · 2 pages | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 15 pages | View document |
| 2 Apr 2026 | Memorandum and Articles of Association · 66 pages | View document |
| 2 Apr 2026 | Resolutions · 3 pages | View document |
| 19 Jan 2026 | Termination of appointment of Felix Andy Awili Olale as a director on 2025-12-31 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of David Lawrence as a director on 2025-09-30 · 1 page | View document |
| 11 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 15 pages | View document |
| 15 Jul 2025 | Resolutions · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-04-19 with updates · 25 pages | View document |
| 29 May 2025 | Director's details changed for Dr James Roger Mcilroy on 2025-05-29 · 2 pages | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 16 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 65 pages | View document |
| 10 Apr 2025 | Resolutions · 2 pages | View document |
| 13 Mar 2025 | Resolutions · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Christopher Paul Lea as a secretary on 2024-09-26 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Christopher Paul Lea as a director on 2024-09-26 · 1 page | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 17 Jun 2024 | Appointment of Dr Felix Andy Awili Olale as a director on 2024-06-13 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-04-19 with updates · 25 pages | View document |
| 15 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 11 pages | View document |
| 15 Apr 2024 | Particulars of variation of rights attached to shares · 7 pages | View document |
| 15 Apr 2024 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions · 2 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 28 Feb 2024 | Appointment of Mr Christopher Paul Lea as a director on 2024-02-27 · 2 pages | View document |
| 28 Feb 2024 | Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 2024-02-28 · 1 page | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions · 2 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-19 · 3 pages | View document |
| 12 Dec 2023 | Appointment of Mr Christopher Paul Lea as a secretary on 2023-12-08 · 2 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 27 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 Jun 2023 | Appointment of Elmar Josef Schnee as a director on 2023-05-31 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-19 with updates · 13 pages | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-19 with updates · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Appointment of Mr David Muir Lawrence as a director on 2022-03-17 · 2 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 23 Feb 2021 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 15 Feb 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM ABERDEEN & NORTH EAST BLOOD TRANSFUSION CENTRE FORESTERHILL ROAD ABERDEEN ABERDEENSHIRE AB25 2ZW UNITED KINGDOM | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER | View document |
| 19 Jun 2020 | SECOND FILED SH01 - 10/03/20 STATEMENT OF CAPITAL GBP 2244.87 | View document |
| 19 Jun 2020 | SECOND FILED SH01 - 31/01/20 STATEMENT OF CAPITAL GBP 2243.59 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 2245.35 | View document |
| 27 Feb 2020 | ADOPT ARTICLES 30/12/2019 | View document |
| 19 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG BAMFORTH | View document |
| 3 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 2244.07 | View document |
| 13 Jan 2020 | ADOPT ARTICLES 20/12/2019 | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER MCILROY / 10/01/2020 | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAMFORTH | View document |
| 10 Jan 2020 | CESSATION OF JAMES ROGER MCILROY AS A PSC | View document |
| 8 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 2197.919 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LEWIS RITCHIE | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL SCAMBLER | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR MARK BAMFORTH | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR IAIN BAIRD | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR DOUGLAS CAMPBELL THOMSON | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL BUTLER | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CLARK | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | View document |
| 3 Jul 2019 | 23/05/2019 | View document |
| 29 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 27 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 962.407 | View document |
| 19 Apr 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 912.074 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 912.54 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR LEWIS DUTHIE RITCHIE / 04/12/2018 | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MS CAROL JOYCE SCAMBLER | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SCOTT CLARK / 04/12/2018 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEMAN | View document |
| 9 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Sep 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 833.286 | View document |
| 11 Sep 2018 | ADOPT ARTICLES 28/08/2018 | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM PO BOX AB25 2ZW ABERDEEN & NORTH EAST SCOTLAND BLOOD TRANSFUSION C FORESTERHILL ROAD FORESTERHILL ABERDEEN ABERDEENSHIRE AB25 2ZW UNITED KINGDOM | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | 14/07/17 STATEMENT OF CAPITAL GBP 627.107 | View document |
| 21 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 596.003 | View document |
| 16 Jun 2017 | SUB-DIVISION 31/05/17 | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR ANDREW ALAN COLEMAN | View document |
| 16 Jun 2017 | ADOPT ARTICLES 31/05/2017 | View document |
| 30 May 2017 | DIRECTOR APPOINTED PROFESSOR SIR LEWIS DUTHIE RITCHIE | View document |
| 30 May 2017 | DIRECTOR APPOINTED DR JAMES SCOTT CLARK | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCILROY | View document |
| 20 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR GAVIN DAVID CLARK | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR COLIN CHRISTOPHER BENNETT | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR ROGER MCILROY | View document |
| 2 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |