Symbiosis Pharmaceutical Services Limited

Company details

Type

Private Limited Company

Incorporated

2010-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-24 · next due 2027-03-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Merten, Gerry · Director appointed 2016-02-19
• Reekie, Robert Morris, Dr · Director appointed 2015-01-15
• Mackay, Colin Smith · Director appointed 2010-03-16
• Mccormick, John James · Director appointed 2020-03-25 resigned 2026-02-23
• Bal, Sukhpal Singh · Director appointed 2011-07-22 resigned 2020-11-20
• Anderson, Joanne · Director appointed 2017-05-24 resigned 2019-01-25
• Weston, Fintan Alexander · Director appointed 2012-04-16 resigned 2016-11-18
• Mckay, Murray David · Director appointed 2011-03-04 resigned 2016-09-02
• Marriage, Howard John, Dr · Director appointed 2011-03-17 resigned 2016-01-13
• Pettie, Bruce Douglas · Director appointed 2011-03-17 resigned 2013-09-21
• Porter, John Francis, Dr · Director appointed 2011-03-04 resigned 2013-05-22
• Bath, David Simon · Director appointed 2011-03-04 resigned 2012-02-23
• Long, Kenneth Burnie · Director appointed 2010-02-24 resigned 2010-03-16

People with significant control (2)

• Scottish Enterprise Ceased 2020-10-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Symbiosis Holdings (Scotland) Ltd Active
  Corporate Entity Psc · notified 2020-10-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding SC3735960006
  Held by Barclays Bank PLC
  Created 2023-10-06
  The subjects known as and forming bermuda house, the castle business park, stirling FK9 4TS being the whole subjects registered in the land register of scotland under title number STG37601;.
• A registered charge Outstanding SC3735960005
  Held by Barclays Bank PLC
  Created 2023-02-16
• A registered charge Satisfied SC3735960004
  Held by Aib Group (UK) P.L.C.
  Created 2017-07-13 · satisfied 2023-01-09
• A registered charge Satisfied SC3735960003
  Held by Aldermore Bank PLC
  Created 2015-11-27 · satisfied 2021-03-25
• Floating charge Satisfied
  Held by Bruce Pettie
  Created 2013-02-24 · satisfied 2016-02-02
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-10-01 · satisfied 2021-03-25
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-23 Termination director company with name termination date TM01 Officers
• 2025-09-23 Full accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-22 Small-company accounts (paper) AA Accounts
• 2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Small-company accounts (paper) AA Accounts
• 2021-03-25 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.