RL

REMINOVA LTD

Dissolved

Company number SC469135

Glasgow · Incorporated 5 February 2014

2nd Floor 18 Bothwell Street, Glasgow, G2 6NU

Last updated on 19 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2020

Company overview

REMINOVA LTD, a private limited company registered in Scotland, was dissolved on 29 November 2025 having been incorporated on 5 February 2014. Its registered office is at 2nd Floor 18 Bothwell Street, Glasgow, G2 6NU. Its principal activity is manufacture of medical and dental instruments and supplies (SIC 32500).

The board consists of four directors: LONGBOTTOM, Christopher, Dr (appointed 5 February 2014), PITTS, Nigel Berry, Professor (appointed 5 February 2014), HOWELL, Steven, Professor (appointed 21 April 2015) and PROCTOR, Gordon Burgess, Professor (appointed 21 December 2016). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2023, on 3 July 2023. Its most recent confirmation statement was made up to 6 February 2023. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 29 November 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
6 February 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PG
PROCTOR, Gordon Burgess, Professor
Director
21 December 2016
HS
HOWELL, Steven, Professor
Director
21 April 2015
PN
PITTS, Nigel Berry, Professor
Director
5 February 2014
LC
LONGBOTTOM, Christopher, Dr
Director
5 February 2014
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2015
WJ
WRIGHT, Jeffrey Peter
Director · Resigned
7 July 2014
TV
THOMPSON, Van Purdy, Professor
Director · Resigned
11 June 2014
IP
INNOVA PARTNERSHIPS LTD
Corporate Director · Resigned
5 February 2014

Persons with significant control

No persons with significant control on record.

Funding

17 funding rounds
6 February 2020
Shares allotted · 0 shares allotted
—
16 April 2018
Shares allotted · 0 shares allotted
—
16 April 2018
Shares allotted · 0 shares allotted
—
20 February 2018
Shares allotted · 0 shares allotted
—
8 September 2017
Shares allotted · 0 shares allotted
—
8 September 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
6 January 2015
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
11 June 2014
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Resolution
Resolution
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Gazette Filings Brought Up To Date
Gazette
21 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2022 View
Gazette Notice Compulsory
Gazette
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Capital Allotment Shares
Capital
29 May 2018 View
Capital Allotment Shares
Capital
28 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Capital Allotment Shares
Capital
11 September 2017 View
Capital Allotment Shares
Capital
11 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Second Filing Capital Allotment Shares
Capital
22 August 2016 View
Second Filing Capital Allotment Shares
Capital
22 August 2016 View
Second Filing Capital Allotment Shares
Capital
22 August 2016 View
Second Filing Capital Allotment Shares
Capital
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 May 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Capital Alter Shares Subdivision
Capital
13 November 2015 View
Resolution
Resolution
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Resolution
Resolution
10 February 2015 View
Capital Allotment Shares
Capital
24 October 2014 View
Memorandum Articles
Incorporation
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Appoint Person Director Company With Name
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Capital Allotment Shares
Capital
4 July 2014 View
Resolution
Resolution
4 July 2014 View
Incorporation Company
Incorporation
5 February 2014 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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