Obg Scientific Division Limited. Head office in Liverpool. Check Director.

Obg Scientific Division Limited, Liverpool

Obg Scientific Division Limited is a private limited company. Located at Ayrton House, Commerce Way, Liverpool L8 7BA, the above-mentioned 8 years old business was incorporated on 2016-02-04 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this firm: Mark B. (appointed on 02 November 2021), Philip D. (appointed on 04 February 2016), Padraic O. (appointed on 04 February 2016). Moving on to the secretaries (1 in total), we can name: Mark B. (appointed on 02 July 2021).

About
Name: Obg Scientific Division Limited
Number: 09987650
Incorporation date: 2016-02-04
End of financial year: 31 December


Address:	Ayrton House Commerce Way Liverpool L8 7BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Obg Pharmaceuticals Ltd

12 January 2024

Address	Ayrton House Commerce Way, Liverpool, L8 7BA, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridget O.

6 April 2016 - 12 January 2024

Nature of control:	significiant influence or control

Gerald O.

6 April 2016 - 12 January 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	6	300,006	300,006
Total Assets Less Current Liabilities	6	6	6	40,006	40,006

The due date for Obg Scientific Division Limited confirmation statement filing is 2024-09-06. The latest one was sent on 2023-08-23. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Obg Pharmaceuticals Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Commerce Way, L8 7BA Liverpool.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 099876500002 in full filed on: 20th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 099876500002 in full filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 23rd August 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2023: 6.41 GBP filed on: 4th, May 2023 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, April 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, April 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, April 2023 \| incorporation	Free Download (37 pages)
CS01	Confirmation statement with updates 16th September 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, February 2022 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 2nd November 2021 filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 16th September 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2nd July 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AP03	On 2nd July 2021, company appointed a new person to the position of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
CH01	On 5th January 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 16th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, May 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2020 \| incorporation	Free Download (34 pages)
CS01	Confirmation statement with no updates 15th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 20th November 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
CH01	On 10th October 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 3rd February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
SH03	Purchase of own shares filed on: 8th, January 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 3rd February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
PSC01	Notification of a person with significant control 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, March 2017 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (4 pages)
MR04	Satisfaction of charge 099876500001 in full filed on: 9th, February 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 099876500002, created on 31st January 2017 filed on: 8th, February 2017 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution filed on: 31st, December 2016 \| resolution	Free Download (47 pages)
MR01	Registration of charge 099876500001, created on 22nd July 2016 filed on: 28th, July 2016 \| mortgage	Free Download (8 pages)
AA01	Current accounting period shortened from 28th February 2017 to 31st December 2016 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2016 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 4th February 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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