HAPTOGEN LIMITED

dissolved Company number SC224567

Private Limited by Shares · Incorporated on 25th Oct 2001 · Closed on 12th Jan 2023

Get report

SIC code: 72190
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

HAPTOGEN LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

3 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) 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
David Highton	Director	8th Feb 2021		British	View profile
Jacqueline Mount	Director	24th Feb 2012	This company	British	—
Ben Osborn	Director	29th Apr 2019	This company	British	—

Other companies at this address

View all 191

Company	Number	Incorporated	Status
KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Oct 2001
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2020
Accounting reference date: 30th Nov

Timeline

25th Oct 2001 Company incorporated
25th Oct 2001 MBM BOARD NOMINEES LIMITED appointed as Corporate nominee director
14th Jan 2002 MBM BOARD NOMINEES LIMITED resigned as Corporate nominee director
14th Jan 2002 Andrew Porter appointed as Director
14th Jan 2002 James Reid appointed as Director
23rd May 2002 Elizabeth Rattram appointed as Director
17th Jun 2002 Duncan McGregor appointed as Director
9th Dec 2002 David Evans appointed as Director
4th Dec 2004 David Evans resigned as Director
15th Sep 2005 Fiona Adair appointed as Director
1st Feb 2007 Fiona Adair resigned as Director
30th Apr 2007 Duncan McGregor resigned as Director
5th Oct 2007 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
5th Oct 2007 Andrew Porter resigned as Director
5th Oct 2007 Elizabeth Rattram resigned as Director
5th Oct 2007 James Reid resigned as Director
5th Oct 2007 Frank Walsh appointed as Director
5th Oct 2007 Neil Sisak appointed as Director
5th Oct 2007 Robert Smith appointed as Director
5th Oct 2007 Palle Christensen appointed as Director
5th Oct 2007 Benjamin Holgate appointed as Director
5th Oct 2007 Benjamin Holgate appointed as Secretary
1st Oct 2009 Frank Walsh resigned as Director
4th Nov 2009 Michael O'Callaghan appointed as Director
4th Nov 2009 Parry Rao appointed as Director
1st Feb 2010 Benjamin Holgate resigned as Secretary
19th Feb 2010 Neil Sisak resigned as Director
19th Feb 2010 Robert Smith resigned as Director
25th Feb 2010 Palle Christensen resigned as Director
15th Mar 2010 Alistair Strachan appointed as Director
15th Mar 2010 Andre Nel appointed as Director
22nd Mar 2010 Anne Verrinder appointed as Director
5th Apr 2010 Benjamin Holgate resigned as Director
19th Jul 2010 Louis Jones appointed as Director
1st Nov 2011 Alistair Strachan resigned as Director
24th Feb 2012 Jacqueline Mount appointed as Director
28th Feb 2012 Louis Jones resigned as Director
19th Feb 2013 Andre Nel resigned as Director
3rd Mar 2016 Michael O'Callaghan resigned as Director
3rd Jul 2017 Ian Franklin appointed as Director
6th Jul 2017 Anne Verrinder resigned as Director
29th Apr 2019 Ben Osborn appointed as Director
1st Sep 2020 Parry Rao resigned as Director
8th Feb 2021 David Highton appointed as Director
9th Feb 2021 Ian Franklin resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans