Introduction
Watch Company
R
ROUKEN BIO LIMITED
ROUKEN BIO LIMITED is an active company incorporated on 11 September 2024 with the registered office located in Motherwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ROUKEN BIO LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
SC822502
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 June 2026
Period: 11 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Rouken Discovery Centre Braidhurst Industrial Estate Motherwell, ML1 3ST,
Previous Addresses
Antibody Analytics Discovery Centre Braidhurst Industrial Estate Motherwell, North Lanarkshire Scotland ML1 3st Scotland
From: 11 September 2024To: 4 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOWNIE, Michahaila Julia
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born July 1978
Director
Appointed 11 Sept 2024
DOWNIE, Michahaila Julia
Braidhurst Industrial Estate, MotherwellML1 3ST
Born July 1978
Director
11 Sept 2024
Active
MCDONALD, Alan Thomas
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born February 1980
Director
Appointed 11 Sept 2024
MCDONALD, Alan Thomas
Braidhurst Industrial Estate, MotherwellML1 3ST
Born February 1980
Director
11 Sept 2024
Active
UPSALL, Andrew Richard
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born September 1979
Director
Appointed 11 Sept 2024
UPSALL, Andrew Richard
Braidhurst Industrial Estate, MotherwellML1 3ST
Born September 1979
Director
11 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Braidhurst Industrial Estate, Motherwell, North LanarkshireML1 3ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Antibody Analytics Limited
Braidhurst Industrial Estate, Motherwell, North LanarkshireML1 3ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2026
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024