BIOGELX LIMITED

Company number SC430655

Date	Type	Description	View / Download
08 Oct 2021	AD01	Registered office address changed from Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2021	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-29	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	(6 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(6 pages)
29 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(15 pages) Download iXBRL
20 Mar 2020	AP01	Appointment of Ms Margaret Temple as a director on 15 July 2019	(2 pages)
18 Mar 2020	AP01	Appointment of Dr Alison Gibson Boyd Clayton as a director on 2 March 2020	(2 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,572.24	(4 pages)
27 Jan 2020	TM01	Termination of appointment of Mitchel David Scanlan as a director on 31 December 2019	(1 page)
23 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(14 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
05 Jun 2019	AP03	Appointment of Dr Mhairi Rodgers as a secretary on 1 June 2019	(2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2019	AP01	Appointment of Mr John Maclaren Ogilvie Waddell as a director on 1 March 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Douglas Chalmers Hutchison as a director on 28 February 2019	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(6 pages)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
16 Jan 2018	AP01	Appointment of Mr Mitch Scanlan as a director on 1 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of David Lightbody as a director on 31 December 2017	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(6 pages)
03 May 2017	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 8 September 2015	(2 pages)

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