NCIMB LIMITED

active Company number SC078368

Private Limited by Shares · Incorporated on 20th Apr 1982

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SIC code: 72190
Registered office: Aberdeen, AB21 7GB
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

NCIMB LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 20th Apr 1982 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

5 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bruce	Secretary	9th Jun 2025	This company	Not recorded	View profile
Martin Gouldstone	Director	10th Dec 2025	This company	British	View profile
Kristen Knox	Director	15th May 2023	This company	American	View profile
Andrew Porter	Director	1st Feb 2023		British	View profile
James Prosser	Director	19th Dec 1994	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Apr 1982
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

20th Apr 1982 Company incorporated
9th Jun 1992 Alexander Forrester appointed as Director
19th Dec 1994 James Prosser appointed as Director
21st Feb 1996 Ivan Bousfield resigned as Director
16th Dec 1996 Kenneth Killham appointed as Director
19th Feb 1997 William Hamilton resigned as Director
23rd Feb 1998 Alastair Alexander appointed as Director
20th Apr 1998 William Harris resigned as Director
29th Jun 1998 Kenneth Killham resigned as Director
20th Nov 1998 Timothy Kidner appointed as Director
30th Jun 1999 Gillian Downie resigned as Secretary
3rd Sep 1999 Alastair Alexander appointed as Secretary
30th Oct 2000 HL SECRETARIES LIMITED appointed as Corporate secretary
30th Oct 2000 Alastair Alexander resigned as Director
30th Oct 2000 Timothy Kidner resigned as Director
30th Oct 2000 Allan Syms appointed as Director
30th Oct 2000 Steven Minter appointed as Director
30th Oct 2000 Alastair Alexander resigned as Secretary
19th Oct 2001 HL SECRETARIES LIMITED resigned as Corporate secretary
19th Oct 2001 Andrew Stevenson appointed as Director
19th Oct 2001 Philippa Myers appointed as Secretary
1st Sep 2002 Alexander Forrester resigned as Director
14th Nov 2002 Allan Syms resigned as Director
14th Nov 2002 Royston Doughty appointed as Director
13th Dec 2002 Steven Minter resigned as Director
20th Jan 2003 Philippa Myers resigned as Secretary
20th Jan 2003 Fiona Ewing appointed as Secretary
4th Aug 2003 Ian Garner appointed as Director
29th Jan 2004 Royston Doughty resigned as Director
18th Mar 2004 John White appointed as Director
26th Jul 2004 Ian Garner resigned as Director
5th Sep 2005 Barry Philpott appointed as Director
25th Jun 2008 Carol Phillips appointed as Director
5th Nov 2008 E-SYNERGY NOMINEES LTD. appointed as Corporate director
5th Nov 2008 John White resigned as Director
5th Aug 2016 Andrew Stevenson resigned as Director
14th Mar 2018 E-SYNERGY NOMINEES LTD. resigned as Corporate director
21st Feb 2019 Brad Goskowicz appointed as Director
21st Feb 2019 John Jarvis appointed as Director
1st Feb 2023 Andrew Porter appointed as Director
23rd Mar 2023 Edward Green appointed as Director
15th May 2023 Brad Goskowicz resigned as Director
15th May 2023 Kristen Knox appointed as Director
8th Sep 2023 John Jarvis resigned as Director
9th Jun 2025 Andrew Bruce appointed as Secretary
9th Jun 2025 Fiona Ewing resigned as Secretary
5th Sep 2025 Confirmation statement made up
10th Dec 2025 Martin Gouldstone appointed as Director
16th Dec 2025 Carol Phillips resigned as Director
16th Dec 2025 Barry Philpott resigned as Director
1st Apr 2026 Edward Green resigned as Director
30th Apr 2027 Next accounts due

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