MGB BIOPHARMA LIMITED

liquidation Company number SC362273

Private Limited by Shares · Incorporated on 7th Jul 2009

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SIC code: 72110
Registered office: Edinburgh, EH2 3BU
Company type: Private Limited by Shares
Accounts: Next due 31st May 2025

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Overview

MGB BIOPHARMA LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Jul 2009 and is currently showing its status as 'Liquidation'. The company's stated activity is Research and experimental development on biotechnology.

5 Directors View directors

68 Companies at address View all 141 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Fyvie	Director	18th Jul 2016		British	View profile
Sarah Hardy	Director	11th Oct 2023		British	View profile
Miroslav Ravic	Director	28th Sep 2009	This company	British	View profile
Raymond Spencer	Secretary	28th Sep 2009	This company	British	View profile
Raymond Spencer	Director	28th Sep 2009		British	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
HM HOLDCO LTD	SC873330	22nd Dec 2025	active
BLOODTEKUK LIMITED	SC837293	11th Feb 2025	liquidation
VITATEKUK (GLASGOW) LIMITED	SC837294	11th Feb 2025	liquidation
HARKINS & VICKERS ELECTRICAL SOLUTIONS LTD	SC835837	30th Jan 2025	liquidation
COHEN SERVICES LTD	SC834050	14th Jan 2025	liquidation

Showing the latest 5 of 67 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 7th Jul 2009
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Total Exemption Full
Next accounts due: 31st May 2025
Last accounts made up: 31st Aug 2023
Accounting reference date: 31st Aug

Timeline

7th Jul 2009 Company incorporated
7th Jul 2009 Austin Flynn appointed as Director
7th Jul 2009 MORTON FRASER DIRECTORS LIMITED appointed as Corporate director
7th Jul 2009 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
28th Sep 2009 Gavin Clark appointed as Director
28th Sep 2009 Austin Flynn resigned as Director
28th Sep 2009 MORTON FRASER DIRECTORS LIMITED resigned as Corporate director
28th Sep 2009 Raymond Spencer appointed as Director
28th Sep 2009 Raymond Spencer appointed as Secretary
28th Sep 2009 Miroslav Ravic appointed as Director
22nd Jun 2010 Adam Christie appointed as Director
22nd Jun 2010 John Hall appointed as Director
10th Sep 2012 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
26th Jul 2013 John Waddell appointed as Director
21st Jan 2014 Gavin Clark resigned as Director
3rd Jan 2016 Douglas Thomson appointed as Director
18th Jul 2016 Kenneth Fyvie appointed as Director
6th Dec 2016 Douglas Thomson resigned as Director
31st Mar 2017 John Hall resigned as Director
1st Aug 2018 Stephen Felstead appointed as Director
15th Feb 2022 John Waddell resigned as Director
26th May 2023 Stephen Felstead resigned as Director
16th Jun 2023 Adam Christie resigned as Director
11th Oct 2023 Sarah Hardy appointed as Director
7th Jul 2024 Confirmation statement made up
31st May 2025 Next accounts due

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