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BIOABERDEEN LIMITED

Company number SC561432

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2018	PSC07	Cessation of Jennifer Fraser Craw as a person with significant control on 7 July 2017	View PDF Cessation of Jennifer Fraser Craw as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AP01	Appointment of Professor Cherry Wainwright as a director on 19 March 2018	View PDF Appointment of Professor Cherry Wainwright as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Professor Paul Hagan as a director on 19 March 2018	View PDF Appointment of Professor Paul Hagan as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Ms Elizabeth Rattray as a director on 19 March 2018	View PDF Appointment of Ms Elizabeth Rattray as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Dr Deborah Antoinette O'neil as a director on 19 March 2018	View PDF Appointment of Dr Deborah Antoinette O'neil as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Professor Andrew Justin Radcliffe Porter as a director on 19 March 2018	View PDF Appointment of Professor Andrew Justin Radcliffe Porter as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Sep 2017	AP01	Appointment of Professor Stephen Douglas Logan as a director on 7 July 2017	View PDF Appointment of Professor Stephen Douglas Logan as a director on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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