Select Pharma Laboratories Ltd.

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Micro

Select Pharma Laboratories Ltd.

sc368899Private Limited With Share Capital

3Rd Floor 2 Semple Street, Edinburgh, EH38BL
Incorporated

20/11/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

71200

Risk

not scored

Company Overview

Registration, classification & business activity

Select Pharma Laboratories Ltd. (sc368899) is a private limited with share capital incorporated on 20/11/2009 (16 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 71200 and is classified as Micro.

Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 20/11/2009
EH38BL
2 employees

Financial Overview

Total Assets

£6.0K

Liabilities

£915.0K

Net Assets

£-909.0K

Cash

£6.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Legacy
Category:Other
Date:19-12-2019
Legacy
Category:Other
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2019
Legacy
Category:Accounts
Date:13-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Legacy
Category:Other
Date:07-06-2018
Legacy
Category:Other
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Resolution
Category:Resolution
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Capital Cancellation Shares
Category:Capital
Date:24-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Termination Secretary Company With Name
Category:Officers
Date:04-12-2009
Incorporation Company
Category:Incorporation
Date:20-11-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 2 Semple Street, Edinburgh, EH38BLRegistered
First Floor, 139 Fountainbridge, Edinburgh, Midlothian, EH39QG

Contact

01786463340
3Rd Floor 2 Semple Street, Edinburgh, EH38BL