ENTEROBIOTIX LIMITED
ENTEROBIOTIX LIMITED is an active private limited company, incorporated on 2 March 2017. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ENTEROBIOTIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC559230 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/03/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PHOENIX HOUSE PHOENIX CRESCENT |
|---|---|
| Address Line 2 | STRATHCLYDE BUSINESS PARK |
| Post Town | BELLSHILL |
| County | LANARKSHIRE |
| Country | SCOTLAND |
| Postcode | ML4 3NJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 03/05/2024 |
|---|---|
| Last Made Up Date | 19/04/2023 |
Return
| Next Due Date | 30/03/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| 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 incorporation onwards:
ENTEROBIOTIX LIMITED
Directors
(The company's officers)
MR IAIN BAIRD
(~56 year old British,american national)
PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/12/2019
MR MARK BAMFORTH
(~61 year old British,american national)
PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/12/2019
MR DAVID MUIR LAWRENCE
(~61 year old British national)
PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
MR CHRISTOPHER PAUL LEA
(~57 year old British national)
PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 27/02/2024
MR JAMES ROGER MCILROY
(~31 year old British national)
ABERDEEN & NORTH EAST BLOOD TRANSFUSION CENTRE FORESTERHILL ROAD, ABERDEEN, ABERDEENSHIRE, AB25 2ZW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/03/2017
ELMAR JOSEF SCHNEE
(~65 year old Swiss national)
PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 31/05/2023
MR DOUGLAS CAMPBELL THOMSON
(~59 year old British national)
PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/12/2019
MR CHRISTOPHER PAUL LEA
PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Secretary
Appointed on 08/12/2023
Shareholders
(Persons of Significant Control)
Mr Mark Bamforth
(~61 year old British,American national)
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2020
Connections
(Shared officers)
BEALAW (692) LIMITED
- MR CHRISTOPHER PAUL LEA
BEALAW (693) LIMITED
- MR CHRISTOPHER PAUL LEA
CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED
- MR CHRISTOPHER PAUL LEA
CAMBRIDGE NUTRITIONAL SCIENCES PLC
- MR CHRISTOPHER PAUL LEA
CARDIOPATH LIMITED
- MR CHRISTOPHER PAUL LEA
GENESIS DIAGNOSTICS LIMITED
- MR CHRISTOPHER PAUL LEA
ILLETROP LIMITED
- MR DOUGLAS CAMPBELL THOMSON
- MR CHRISTOPHER PAUL LEA
- MR CHRISTOPHER PAUL LEA
NASCIENT LIMITED
- MR DOUGLAS CAMPBELL THOMSON
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)
ENTEROBIOTIX LIMITED: Maps
Maps show the location of the postcode of the registered office, ML4 3NJ.
Map of ENTEROBIOTIX LIMITED at local scale
Map of ENTEROBIOTIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in ML4 3NJ
Other companies with registered offices in ML4 3NJ:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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