GLYKOGEN LIMITED

GLYKOGEN LIMITED is an active private limited company, incorporated on 11 October 2016. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Doubledykes Road, St. Andrews. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLYKOGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINBURN CASTLE
Address Line 2	DOUBLEDYKES ROAD
Post Town	ST. ANDREWS
County	FIFE
Country	SCOTLAND
Postcode	KY16 9DR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2017
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:

GLYKOGEN LIMITED

Directors

(The company's officers)

DR ANDREW LANE

(~59 year old British national)

NARROWLEAZE 11 WEST COKER HILL, WEST COKER, YEOVIL, BA22 9DG, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/2023

MR DEREK CAMERON LESLIE

(~59 year old British national)

KINBURN CASTLE DOUBLEDYKES ROAD, ST ANDREWS, FIFE, KY16 9DR, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/02/2017

DR KIMBERLEY JANE MACKENZIE

(~43 year old British national)

KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR, SCOTLAND

Current Director
Gives occupation as RESEARCH SCIENTIST
Usually resident in SCOTLAND

Appointed on 11/10/2016

Shareholders

(Persons of Significant Control)

Dr Kimberley Jane Mackenzie

(~43 year old British national)

Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2016

Connections

(Shared officers)

BLAIRMORE LIMITED

MR DEREK CAMERON LESLIE

DELFINITY LIMITED

MR DEREK CAMERON LESLIE

DONALD RUSSELL LIMITED

MR DEREK CAMERON LESLIE

EOS SYNDICATE MANAGEMENT LIMITED

MR DEREK CAMERON LESLIE

SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED

MR DEREK CAMERON LESLIE

TARVES DEVELOPMENT TRUST

MR DEREK CAMERON LESLIE

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)