NEXABIOME LIMITED

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15 officers / 4 resignations

CLELLAND, Neil, Dr

Correspondence address
West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
Role ACTIVE
director
Date of birth
June 1977
Appointed on
30 April 2023
Resigned on
24 June 2024
Nationality
British
Occupation
Ceo
 
Source data

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 January 2023
 
Source data

HUNT, Simon Dennis

Correspondence address
C/O Barwell 97 West Regent Street, Glasgow, Scotland, G2 2BA
Role ACTIVE
director
Date of birth
February 1951
Appointed on
10 January 2022
Resigned on
17 June 2024
Nationality
British
Occupation
Chairman
 
Source data

NICHOLL, Albert

Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street, Glasgow, G2 7JS
Role ACTIVE
director
Date of birth
August 1961
Appointed on
1 January 2022
Nationality
British
Occupation
Director
 
Source data

BROWNING, David

Correspondence address
West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
Role ACTIVE
director
Date of birth
February 1963
Appointed on
15 July 2019
Resigned on
30 April 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

REID, James Owen

Correspondence address
C/O Barwell 97 West Regent Street, Glasgow, Scotland, G2 2BA
Role ACTIVE
director
Date of birth
September 1957
Appointed on
24 August 2016
Resigned on
31 December 2021
Nationality
British
Occupation
Company Director
 
Source data

CLARK, Jason Richard, Dr

Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street, Glasgow, G2 7JS
Role ACTIVE
director
Date of birth
August 1972
Appointed on
3 August 2016
Nationality
British
Occupation
Chief Scientific Officer
 
Source data

MCNEILL, Andrew Paul

Correspondence address
Barwell Sterling House 20 Renfield Street, Glasgow, Scotland, G2 5AP
Role ACTIVE
director
Date of birth
December 1977
Appointed on
4 November 2015
Resigned on
28 September 2017
Nationality
British
Occupation
Chief Executive
 
Source data

BARWELL CONSULTING LIMITED

Correspondence address
97 West Regent Street, Glasgow, Scotland, G2 2BA
Role ACTIVE
corporate-secretary
Appointed on
26 February 2014
Resigned on
3 October 2022
 
Source data

CARNEY, John George

Correspondence address
C/O Barwell 97 West Regent Street, Glasgow, Scotland, G2 2BA
Role ACTIVE
director
Date of birth
December 1948
Appointed on
16 August 2012
Resigned on
21 September 2022
Nationality
British
Occupation
Company Director
 
Source data

LANGLEY, Trevor John, Dr

Correspondence address
West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
Role ACTIVE
director
Date of birth
June 1943
Appointed on
1 January 2011
Resigned on
28 November 2022
Nationality
British
Occupation
Director
 
Source data

MACKIE, ALEXANDER CHARLES GORDON

Correspondence address
STERLING HOUSE 20 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5AP
Role ACTIVE
Director
Date of birth
October 1946
Appointed on
1 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

MATTEY, MICHAEL

Correspondence address
STERLING HOUSE 20 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5AP
Role ACTIVE
Director
Date of birth
November 1942
Appointed on
1 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

MATTEY, Michael, Dr

Correspondence address
West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland, G20 0SP
Role ACTIVE
director
Date of birth
November 1941
Appointed on
1 January 2011
Resigned on
28 November 2022
Nationality
British
Occupation
Director
 
Source data

MACKIE, Alexander Charles Gordon

Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street, Glasgow, G2 7JS
Role ACTIVE
director
Date of birth
October 1946
Appointed on
1 January 2011
Nationality
British
Occupation
Director
 
Source data

GUNN, ROBERT JAMES

Correspondence address
STERLING HOUSE 20 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5AP
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
22 July 2013
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

MATTEY, MICHAEL

Correspondence address
4 BALLOCHMYLE WAY, MAUCHLINE, AYRSHIRE, SCOTLAND, KA5 6LA
Role RESIGNED
Secretary
Appointed on
1 June 2013
Resigned on
26 February 2014
Nationality
NATIONALITY UNKNOWN

CHADWICK, JAMES STEWARD

Correspondence address
MOON COTTAGE TEFFONT, SALISBURY, UNITED KINGDOM, SP3 5QY
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
23 February 2010
Resigned on
1 June 2013
Nationality
BRITISH
Occupation
SCIENTIST

Average house price in the postcode SP3 5QY £986,000

CHADWICK, JAMES STEWARD

Correspondence address
R5.55 ROYAL COLLEGE BUILDING, GEORGE STREET, GLASGOW, SCOTLAND, G1 1XW
Role RESIGNED
Secretary
Appointed on
23 February 2010
Resigned on
1 June 2013
Nationality
NATIONALITY UNKNOWN
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