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NOVABIOTICS LIMITED

Active

Company number SC272344

Aberdeen, United Kingdom · Incorporated 23 August 2004

One Biohub, Foresterhill Road, Aberdeen, AB25 2XE, United Kingdom

Last updated on 24 March 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
29 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

20 funding rounds
17 January 2018
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
14 March 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
31 July 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
31 May 2015
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
16 January 2015
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
29 June 2010
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
7 May 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Accounts With Accounts Type Group
Accounts
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Accounts With Accounts Type Group
Accounts
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Group
Accounts
2 August 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Resolution
Resolution
13 November 2020 View
Legacy
Insolvency
13 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2020 View
Legacy
Capital
13 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Group
Accounts
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Capital Allotment Shares
Capital
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Resolution
Resolution
18 August 2017 View
Second Filing Capital Allotment Shares
Capital
21 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Accounts With Accounts Type Group
Accounts
25 November 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Accounts With Accounts Type Group
Accounts
18 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2015 View
Capital Allotment Shares
Capital
9 February 2015 View
Resolution
Resolution
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Annual Return Company With Made Up Date
Annual Return
9 October 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Resolution
Resolution
8 July 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Annual Return Company With Made Up Date
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Person Secretary Company With Change Date
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Resolution
Resolution
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Capital Allotment Shares
Capital
28 October 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Resolution
Resolution
11 October 2010 View
Resolution
Resolution
9 July 2010 View
Statement Of Companys Objects
Change Of Constitution
9 July 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Officers
17 March 2009 View
Auditors Resignation Company
Auditors
13 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Capital
23 February 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Mortgage
17 October 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Capital
12 May 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
12 February 2008 View
Resolution
Resolution
12 February 2008 View
Legacy
Capital
18 January 2008 View
Resolution
Resolution
18 January 2008 View
Resolution
Resolution
18 January 2008 View
Accounts Amended With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Address
13 November 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Capital
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Capital
6 June 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Capital
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Legacy
Capital
18 January 2006 View
Legacy
Capital
18 January 2006 View
Memorandum Articles
Incorporation
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Legacy
Capital
25 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
5 July 2005 View
Legacy
Officers
3 May 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Incorporation Company
Incorporation
23 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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AB25 2XE

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#SC800943
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