Symbiosis Pharmaceutical Services Limited. Head office in Stirling. Check Director.

Symbiosis Pharmaceutical Services Limited, Stirling

Symbiosis Pharmaceutical Services Limited is a private limited company. Formerly, it was named Symbiosis Pharma Services Limited (it was changed on 2011-07-25). Situated at Unit 10 Scion House, Stirling University Innovation Park, Stirling FK9 4NF, this 14 years old company was incorporated on 2010-02-24 and is classified as "manufacture of basic pharmaceutical products" (SIC: 21100).
4 directors can be found in the company: John M. (appointed on 25 March 2020), Gerry M. (appointed on 19 February 2016), Robert R. (appointed on 15 January 2015).

About
Name: Symbiosis Pharmaceutical Services Limited
Number: SC373596
Incorporation date: 2010-02-24
End of financial year: 31 December


Address:	Unit 10 Scion House Stirling University Innovation Park Stirling FK9 4NF
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Symbiosis Holdings (Scotland) Ltd

2 October 2020

Address	Scion House Stirling University Innovation Park, Stirling, FK9 4NF, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc656346
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scottish Enterprise

6 April 2016 - 2 October 2020

Address	Atrium Court 50 Waterloo Street, Glasgow, Scotland
Legal authority	The Compnaies Act 2006
Legal form	Private Limited
Country registered	Scotland
Place registered	Scotland
Registration number	Sc126249
Nature of control:	25-50% shares

The due date for Symbiosis Pharmaceutical Services Limited confirmation statement filing is 2024-03-09. The most current one was submitted on 2023-02-24. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Symbiosis Holdings (Scotland) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stirling University Innovation Park, FK9 4NF Stirling. Scottish Enterprise owns 1/2 or less of shares. The corporate PSC can be reached at 50 Waterloo Street.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (30 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (31 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
CH01	On Fri, 12th Mar 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Nov 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 1st Oct 2020 - 543279.26 GBP filed on: 23rd, November 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 2nd, September 2020 \| resolution	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (15 pages)
MISC	Audit report under sect 714(6) CA2006 filed on: 2nd, September 2020 \| miscellaneous	Free Download (1 page)
MISC	Director's statement under sect 714 CA2006 filed on: 2nd, September 2020 \| miscellaneous	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 9th Apr 2020 - 546283.87 GBP filed on: 19th, May 2020 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, May 2020 \| capital	Free Download (3 pages)
CH01	On Wed, 13th May 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Mar 2020 new director was appointed. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 9th, March 2020 \| resolution	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 25th Jan 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, August 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (15 pages)
AP01	On Wed, 24th May 2017 new director was appointed. filed on: 29th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Nov 2016 filed on: 18th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Sep 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 616558.46 GBP capital
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AP01	On Thu, 15th Jan 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 17th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 616558.46 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2014 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, July 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 17th, July 2014 \| resolution	Free Download (22 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 616558.46 GBP filed on: 17th, July 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 524,689.87 GBP capital
SH03	Report of purchase of own shares filed on: 22nd, January 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 544689.87 GBP filed on: 22nd, January 2014 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 22nd Jan 2014 - 524689.87 GBP filed on: 22nd, January 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Apr 2013: 532133.87 GBP filed on: 16th, January 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 14th Nov 2013 filed on: 14th, November 2013 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 6th Aug 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Tue, 23rd Jul 2013 - 456707.27 GBP filed on: 23rd, July 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, June 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, April 2013 \| resolution	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Mar 2013: 525371.94 GBP filed on: 9th, April 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 11th, March 2013 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 12th Oct 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, August 2012 \| resolution	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
AP01	On Tue, 17th Apr 2012 new director was appointed. filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 24th, February 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 6th, September 2011 \| accounts	Free Download (3 pages)
AP01	On Mon, 15th Aug 2011 new director was appointed. filed on: 15th, August 2011 \| officers	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 25th, July 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 25th Jul 2011 filed on: 25th, July 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed symbiosis pharma services LIMITEDcertificate issued on 25/07/11 filed on: 25th, July 2011 \| change of name	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 10th, June 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 19th Apr 2011. Old Address: Units 6 8 9 and 10 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland filed on: 19th, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 18th Apr 2011. Old Address: 302 St. Vincent Street Glasgow Strathclyde G2 5RZ filed on: 18th, April 2011 \| address	Free Download (1 page)
AP01	On Fri, 25th Mar 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 25th Mar 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Mar 2011: 476707.27 GBP filed on: 25th, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, March 2011 \| resolution	Free Download (25 pages)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 17th Mar 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2010 \| incorporation	Free Download (38 pages)

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