Select Pharma Laboratories Ltd.. Head office in Edinburgh. Check Director.

Select Pharma Laboratories Ltd., Edinburgh

Select Pharma Laboratories Ltd. is a private limited company. Situated at 3Rd Floor, 2 Semple Street, Edinburgh EH3 8BL, the aforementioned 14 years old company was incorporated on 2009-11-20 and is officially classified as "technical testing and analysis" (Standard Industrial Classification code: 71200).
2 directors can be found in the firm: Amanda B. (appointed on 27 September 2023), Jay L. (appointed on 27 April 2017).

About
Name: Select Pharma Laboratories Ltd.
Number: SC368899
Incorporation date: 2009-11-20
End of financial year: 30 December


Address:	3rd Floor 2 Semple Street Edinburgh EH3 8BL
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Source Bioscience Limited

20 November 2016

Address	1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
Legal authority	Uk Company Law
Legal form	Private Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	79136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Select Pharma Laboratories Ltd. confirmation statement filing is 2023-12-04. The most current confirmation statement was submitted on 2022-11-20. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Source Bioscience Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Orchard Place, Nottingham Business Park, NG8 6PX Nottingham.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Wednesday 27th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Wednesday 27th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th September 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 26th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (15 pages)
AD01	New registered office address 3rd Floor 2 Semple Street Edinburgh EH3 8BL. Change occurred on Monday 11th April 2022. Company's previous address: First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland. filed on: 11th, April 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (16 pages)
AP01	New director appointment on Monday 28th June 2021. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th June 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th June 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (10 pages)
AD01	New registered office address First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG. Change occurred on Wednesday 20th May 2020. Company's previous address: Capella 60 York Street Glasgow G2 8JX. filed on: 20th, May 2020 \| address	Free Download (1 page)
CH01	On Tuesday 24th March 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th February 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 13th, March 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, March 2019 \| accounts	Free Download (47 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 2nd January 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th January 2018. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 28th December 2017 director's details were changed filed on: 28th, December 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 5th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (22 pages)
CH01	On Wednesday 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 12th May 2017) of a secretary filed on: 12th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, March 2016 \| resolution	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
AD01	New registered office address Capella 60 York Street Glasgow G2 8JX. Change occurred on Thursday 1st October 2015. Company's previous address: 57/59 High Street Dunblane Perthshire FK15 0EE. filed on: 1st, October 2015 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 18th August 2015. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th August 2015. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th August 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th August 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th August 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th August 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th August 2015. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	32000.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 1st January 2014. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
SH01	32000.00 GBP is the capital in company's statement on Monday 27th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on Friday 6th December 2013. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 24th April 201332000.00 GBP filed on: 24th, April 2013 \| capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 24th, April 2013 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
CH01	On Sunday 20th November 2011 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th November 2011 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on Thursday 7th July 2011 filed on: 13th, July 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
CH01	On Saturday 20th November 2010 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th November 2010 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 8th March 2010. filed on: 8th, March 2010 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 20th November 2009 filed on: 9th, December 2009 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010 filed on: 9th, December 2009 \| accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th December 2009. filed on: 9th, December 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 4th December 2009 filed on: 4th, December 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 4th December 2009 filed on: 4th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th December 2009 filed on: 4th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, November 2009 \| incorporation	Free Download (23 pages)

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