CLYDE BIOSCIENCES LIMITED

CLYDE BIOSCIENCES LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Bo'ness Road, Motherwell. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CLYDE BIOSCIENCES LIMITED previously had the company name DUNWILCO (1739) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BIOCITY SCOTLAND
Address Line 2	BO'NESS ROAD
Post Town	MOTHERWELL
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML1 5UH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 19/07/2012 onwards:

CLYDE BIOSCIENCES LIMITED

Prior to 19/07/2012:

DUNWILCO (1739) LIMITED

Directors

(The company's officers)

MR ANDREW SINCLAIR DUNLOP

(~52 year old British national)

137A GEORGE STREET, EDINBURGH, EH2 4JY, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in SCOTLAND

Appointed on 20/03/2015

MR RICHARD DAVID HENDERSON

(~58 year old British national)

BIOCITY SCOTLAND BO'NESS, MOTHERWELL, ML1 5UH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2019

MR ALAN MCDOUGALL JOHNSTON

(~71 year old British national)

BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2015

MR MATTHEW JAMES MIESSAU

(~35 year old American national)

137A GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JY, SCOTLAND

Current Director
Gives occupation as SENIOR ASSOCIATE, VENTURE CAPITAL
Usually resident in UNITED STATES

Appointed on 15/02/2022

PROFESSOR GODFREY SMITH (BSC PHD)

(~67 year old British national)

BIOCITY SCOTLAND BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH, SCOTLAND

Current Director
Gives occupation as PROFESSOR
Usually resident in SCOTLAND

Appointed on 04/07/2012

Connections

(Shared officers)

EDINBURGH MOLECULAR IMAGING LIMITED

MR ANDREW SINCLAIR DUNLOP

EPIDAREX CAPITAL CP, LLP

MR MATTHEW JAMES MIESSAU

EPIDAREX MANAGEMENT LTD

MR ANDREW SINCLAIR DUNLOP

EPIDAREX PARTNERS LIMITED

MR ANDREW SINCLAIR DUNLOP

FIOS GENOMICS LIMITED

MR ALAN MCDOUGALL JOHNSTON

INSPIRING SCOTLAND

MR ANDREW SINCLAIR DUNLOP

LARIO THERAPEUTICS LIMITED

MR ANDREW SINCLAIR DUNLOP

MAXCYTE, INC.

MR ANDREW SINCLAIR DUNLOP

MTI UPF CARRIED INTEREST PARTNER LLP

MR RICHARD DAVID HENDERSON

REFORM SCOTLAND

MR ANDREW SINCLAIR DUNLOP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)