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NOVABIOTICS LIMITED (SC272344)

NOVABIOTICS LIMITED (SC272344) is an active UK company. incorporated on 23 August 2004. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. NOVABIOTICS LIMITED has been registered for 21 years.

Company Number
SC272344
Status
active
Type
ltd
Incorporated
23 August 2004
Age
21 years
Address
One Biohub, Aberdeen, AB25 2XE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
SIC Codes
72110

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Introduction
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NOVABIOTICS LIMITED

NOVABIOTICS LIMITED is an active company incorporated on 23 August 2004 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. NOVABIOTICS LIMITED was registered 21 years ago.(SIC: 72110)

Status

active

Active since 21 years ago

Company No

SC272344

LTD Company

Age

21 Years

Incorporated 23 August 2004

Size

N/A

Accounts

ARD: 29/11

Up to Date

5 months left

Last Filed

Made up to 29 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

One Biohub Foresterhill Road Aberdeen, AB25 2XE,

Previous Addresses

Unit 3 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland
From: 19 December 2019To: 1 November 2024
Unit 3, Silverburn Crescent Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW Scotland
From: 4 December 2019To: 19 December 2019
Cruickshank Building Craibstone Bucksburn Aberdeen AB21 9TR Scotland
From: 19 January 2010To: 4 December 2019
Cruikshank Building Craibstone Aberdeen AB21 9TR
From: 23 August 2004To: 19 January 2010
Timeline

34 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Aug 04
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Director Joined
Aug 12
Director Left
Sept 13
Director Joined
Oct 13
Loan Cleared
Jan 15
Funding Round
Feb 15
Loan Cleared
Feb 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Sept 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Aug 16
Director Joined
Jan 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Sept 17
Funding Round
Jan 18
Director Left
Aug 18
Loan Secured
Nov 18
Director Joined
Oct 20
Capital Update
Nov 20
Director Left
Jan 21
Director Joined
Aug 23
Loan Secured
Apr 24
21
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

184

Confirmation Statement With Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2025
AAAnnual Accounts
Accounts With Accounts Type Group
11 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 August 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Accounts With Accounts Type Group
2 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 August 2022
AAAnnual Accounts
Accounts With Accounts Type Group
11 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
20 January 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Legacy
13 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 November 2020
SH19Statement of Capital
Legacy
13 November 2020
CAP-SSCAP-SS
Resolution
13 November 2020
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
21 October 2020
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Confirmation Statement With Updates
30 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 August 2018
TM01Termination of Director
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
28 November 2017
AAAnnual Accounts
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Resolution
18 August 2017
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
21 March 2017
RP04SH01RP04SH01
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Capital Allotment Shares
6 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Accounts With Accounts Type Group
25 November 2016
AAAnnual Accounts
Capital Allotment Shares
31 August 2016
SH01Allotment of Shares
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
18 December 2015
AAAnnual Accounts
Capital Allotment Shares
2 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Capital Allotment Shares
10 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
3 June 2015
AAAnnual Accounts
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
7 May 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
23 February 2015
MR04Satisfaction of Charge
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Resolution
9 February 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
23 January 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
29 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date
9 October 2013
AR01AR01
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Resolution
8 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
24 September 2012
AR01AR01
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 September 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
17 August 2012
AP01Appointment of Director
Resolution
24 January 2012
RESOLUTIONSResolutions
Resolution
24 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Full
13 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Capital Allotment Shares
28 October 2010
SH01Allotment of Shares
Capital Allotment Shares
14 October 2010
SH01Allotment of Shares
Resolution
11 October 2010
RESOLUTIONSResolutions
Resolution
9 July 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
9 July 2010
CC04CC04
Capital Allotment Shares
2 July 2010
SH01Allotment of Shares
Capital Allotment Shares
2 July 2010
SH01Allotment of Shares
Capital Allotment Shares
2 July 2010
SH01Allotment of Shares
Capital Allotment Shares
2 July 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
19 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
3 August 2009
88(2)Return of Allotment of Shares
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
13 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 April 2009
AAAnnual Accounts
Legacy
17 March 2009
288bResignation of Director or Secretary
Auditors Resignation Company
13 March 2009
AUDAUD
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
88(2)Return of Allotment of Shares
Resolution
23 February 2009
RESOLUTIONSResolutions
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Resolution
20 October 2008
RESOLUTIONSResolutions
Legacy
17 October 2008
410(Scot)410(Scot)
Legacy
12 September 2008
363aAnnual Return
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
29 February 2008
AAAnnual Accounts
Legacy
28 February 2008
88(2)Return of Allotment of Shares
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Legacy
18 January 2008
88(2)R88(2)R
Resolution
18 January 2008
RESOLUTIONSResolutions
Resolution
18 January 2008
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full
18 January 2008
AAMDAAMD
Legacy
12 December 2007
88(2)R88(2)R
Legacy
12 December 2007
88(2)R88(2)R
Accounts With Accounts Type Full
27 November 2007
AAAnnual Accounts
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
24 September 2007
363sAnnual Return (shuttle)
Legacy
23 August 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
88(2)R88(2)R
Legacy
16 May 2007
410(Scot)410(Scot)
Legacy
29 December 2006
88(2)R88(2)R
Legacy
13 November 2006
287Change of Registered Office
Legacy
27 October 2006
88(2)R88(2)R
Legacy
14 September 2006
363sAnnual Return (shuttle)
Legacy
16 August 2006
88(2)R88(2)R
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Resolution
16 August 2006
RESOLUTIONSResolutions
Legacy
6 June 2006
88(2)R88(2)R
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
6 March 2006
88(2)R88(2)R
Resolution
6 March 2006
RESOLUTIONSResolutions
Resolution
6 March 2006
RESOLUTIONSResolutions
Legacy
18 January 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Memorandum Articles
25 November 2005
MEM/ARTSMEM/ARTS
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Legacy
25 November 2005
88(2)R88(2)R
Resolution
15 November 2005
RESOLUTIONSResolutions
Resolution
15 November 2005
RESOLUTIONSResolutions
Legacy
9 November 2005
88(2)R88(2)R
Legacy
9 November 2005
288aAppointment of Director or Secretary
Legacy
27 October 2005
88(2)R88(2)R
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
363aAnnual Return
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
8 September 2005
88(2)R88(2)R
Legacy
5 July 2005
88(2)R88(2)R
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
88(2)R88(2)R
Legacy
25 April 2005
88(2)R88(2)R
Legacy
25 April 2005
122122
Legacy
25 April 2005
123Notice of Increase in Nominal Capital
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Incorporation Company
23 August 2004
NEWINCIncorporation