BIOLIBERTY LTD

Active - Accounts Filed

General Information

NAME
BIOLIBERTY LTD

COMPANY NUMBER
SC663888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
11/06/2020 (4 years and 6 months old)

WEBSITE
bioliberty.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NATIONAL ROBOTARIUM, BOUNDARY RD N, THIRD GAIT
CURRIE
EH14 4AS

TRADING ADDRESSES

National Robotarium
Boundary Rd N, Third Gait
Currie
EH14 4AS
EH14 4AS

Royal Observatory
Blackford Hill
Edinburgh
Midlothian
EH9 3HJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

NET WORTH

£1.2M

39.14%

TOTAL LIABILITIES

£87.9k

39.91%

NET ASSETS

£1.2M

39.14%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOLIBERTY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

NET WORTH

£1.2M

39.14%

TOTAL LIABILITIES

£87.9k

39.91%

NET ASSETS

£1.2M

39.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSS O'HANLON	Owned: 11.70 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
SHEA COLMAN QUINN	Owned: 11.35 %	Shares: 970,000	Price per share: £0.00	Total Value: £0.97
ROWAN ARMSTRONG	Owned: 11.35 %	Shares: 970,000	Price per share: £0.00	Total Value: £0.97
HANNA CAPITAL SEZC	Owned: 11.16 %	Shares: 954,511	Price per share: £0.00	Total Value: £0.95
CONAN BRADLEY	Owned: 10.64 %	Shares: 910,000	Price per share: £0.00	Total Value: £0.91
EOS INNOVATION FUND 2022 (AN EIS FUND CONSTITUTED BY A SERIES OF INVETMENT MANAGEMENT AGREEMENTS)	Owned: 7.69 %	Shares: 657,880	Price per share: £0.00	Total Value: £0.66
OLD COLLEGE CAPITAL LP	Owned: 4.10 %	Shares: 350,877	Price per share: £0.00	Total Value: £0.35
EOS BBI (KCP NOMINEES) LIMITED	Owned: 3.12 %	Shares: 266,666	Price per share: £0.00	Total Value: £0.27
THE QUATERNARY GROUP	Owned: 3.08 %	Shares: 263,158	Price per share: £0.00	Total Value: £0.26
MICHAEL DAVID RUTTERFORD	Owned: 1.44 %	Shares: 122,807	Price per share: £0.00	Total Value: £0.12
CORMAC DIAMOND	Owned: 1.35 %	Shares: 115,539	Price per share: £0.00	Total Value: £0.12
ANDREW EDWARD SEALEY	Owned: 1.23 %	Shares: 105,263	Price per share: £0.00	Total Value: £0.11
NICHOLAS GREENWOOD	Owned: 1.03 %	Shares: 87,719	Price per share: £0.00	Total Value: £0.09
ERIC MACFIE YOUNG	Owned: 1.03 %	Shares: 87,719	Price per share: £0.00	Total Value: £0.09
OLD COLLEGE CAPITAL HOLDINGS LIMITED	Owned: 0.92 %	Shares: 78,571	Price per share: £0.00	Total Value: £0.08
MICHAEL WILLIAM MILLER REID MACPHEE	Owned: 0.82 %	Shares: 70,175	Price per share: £0.00	Total Value: £0.07
NOEL MCKENNA	Owned: 0.74 %	Shares: 62,857	Price per share: £0.00	Total Value: £0.06
ALLAN MCKENZIE	Owned: 0.62 %	Shares: 52,632	Price per share: £0.00	Total Value: £0.05
JAMES GORDON DICKSON FERGUSON	Owned: 0.62 %	Shares: 52,632	Price per share: £0.00	Total Value: £0.05
IAN ROBERT MACLEOD	Owned: 0.62 %	Shares: 52,632	Price per share: £0.00	Total Value: £0.05
ANDREW ALAN COLEMAN	Owned: 0.52 %	Shares: 44,875	Price per share: £0.00	Total Value: £0.04
JEREMY NEIL ROSS CUNNINGHAM	Owned: 0.51 %	Shares: 43,860	Price per share: £0.00	Total Value: £0.04
DOUGLAS SCOTT BELL	Owned: 0.51 %	Shares: 43,860	Price per share: £0.00	Total Value: £0.04
ANN HERON GLOAG	Owned: 0.51 %	Shares: 43,860	Price per share: £0.00	Total Value: £0.04
TURNER & CO (GLASGOW) LIMITED	Owned: 0.51 %	Shares: 43,860	Price per share: £0.00	Total Value: £0.04
IAN CROMBIE	Owned: 0.51 %	Shares: 43,860	Price per share: £0.00	Total Value: £0.04
MIKE LISLE	Owned: 0.51 %	Shares: 43,859	Price per share: £0.00	Total Value: £0.04
COLIN TEMPLE	Owned: 0.51 %	Shares: 43,859	Price per share: £0.00	Total Value: £0.04
JOHN MELDRUM	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
MAUREEN KINSLER	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
MICHAEL WALLS	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
JAMES JONATHAN BROWNING	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
ANDREW RICHARDS	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
ALAN REVIE	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
BRIAN SOUTER	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
GAVIN JOHN NORMAN GEMMELL	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
EVELYN VERONICA CHRISTIAN CROMBIE	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
WILLIAM LESLIE ROBB	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
TIMOTHY EDWARD DOUGLAS ALLAN	Owned: 0.41 %	Shares: 35,088	Price per share: £0.00	Total Value: £0.04
NIGEL EDWARD MORECROFT	Owned: 0.31 %	Shares: 26,316	Price per share: £0.00	Total Value: £0.03
CHARLES PATRICK SWAINSON	Owned: 0.31 %	Shares: 26,316	Price per share: £0.00	Total Value: £0.03
BRIAN JAMES DUFFIN	Owned: 0.31 %	Shares: 26,316	Price per share: £0.00	Total Value: £0.03
JANICE GAMMELL	Owned: 0.25 %	Shares: 21,053	Price per share: £0.00	Total Value: £0.02
ANDREW JOHN GAMMELL	Owned: 0.25 %	Shares: 21,053	Price per share: £0.00	Total Value: £0.02
MIKE GARTY	Owned: 0.21 %	Shares: 17,545	Price per share: £0.00	Total Value: £0.02
SIMON ALEXANDER LESLIE	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
ROBERT MICHAEL PATTULLO	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
NEIL MACLEOD	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
WILLIAM SHIELDS HENDERSON	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
WILLIAM BAXTER SAVAGE	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
STUART LAWSON MCKILL	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
CHRIS IRVINE	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
ALASTAIR ERIC HOTSON SALVESEN	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
CRAWFORD SCOTT GILLIES	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
JOHN GEMMELL	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
GERARD MCQUADE	Owned: 0.21 %	Shares: 17,544	Price per share: £0.00	Total Value: £0.02
NEIL DONALDSON	Owned: 0.21 %	Shares: 17,543	Price per share: £0.00	Total Value: £0.02
WILLIAM ELLIS NICHOLSON	Owned: 0.21 %	Shares: 17,543	Price per share: £0.00	Total Value: £0.02
MARK KERR	Owned: 0.21 %	Shares: 17,543	Price per share: £0.00	Total Value: £0.02
JOOLZ FOSTER	Owned: 0.21 %	Shares: 17,543	Price per share: £0.00	Total Value: £0.02
STEPHEN GIBBENS	Owned: 0.18 %	Shares: 15,714	Price per share: £0.00	Total Value: £0.02
CHARLES ROSS-STEWART	Owned: 0.14 %	Shares: 12,281	Price per share: £0.00	Total Value: £0.01
JOHN ARMOUR SCOTT	Owned: 0.14 %	Shares: 12,281	Price per share: £0.00	Total Value: £0.01
CRAIG HUTCHEON	Owned: 0.14 %	Shares: 12,280	Price per share: £0.00	Total Value: £0.01
DAVID SANDS	Owned: 0.12 %	Shares: 10,526	Price per share: £0.00	Total Value: £0.01
MARTIN HARRY ECKERSALL	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
JEREMY WHITLEY	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01
JOHN MACLAREN OGILVIE WADDELL	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01
DOUGLAS CROMBIE ANDERSON	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01
ROSS ALLAN	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER TURLIK	Owned: 0.10 %	Shares: 8,771	Price per share: £0.00	Total Value: £0.01
MARLENE WHITE	Owned: 0.10 %	Shares: 8,771	Price per share: £0.00	Total Value: £0.01
GRACE HEPBURN	Owned: 0.10 %	Shares: 8,771	Price per share: £0.00	Total Value: £0.01
ROBIN BELL RAE	Owned: 0.08 %	Shares: 7,018	Price per share: £0.00	Total Value: £0.01
EDWARD BARRINGTON-HAYNES	Owned: 0.03 %	Shares: 2,192	Price per share: £0.00	Total Value: £0.00
GEOFFREY ARTHUR BALL	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01
PETER ALEXANDER	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01
WILLIAM DORSEY	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01
TESSA WHITLEY	Owned: 0.10 %	Shares: 8,772	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ross O'Hanlon 11/06/2020 - Present (4 years and 6 months) Born in Aug 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rowan Armstrong 01/03/2021 - Present (3 years and 9 months) Born in Sep 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shea Colman Quinn 01/03/2021 - Present (3 years and 9 months) Born in Dec 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Conan Bradley 12/10/2021 - Present (3 years and 2 months) Born in Jan 1997 (age: 27)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ramy El-Madany 01/04/2022 - Present (2 years and 8 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member Albert Nicholl (929120924) Appointed
Date: 12/04/2023	Event: New Board Member Ian Stevens (930760764) Appointed
Date: 21/03/2023	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 02/03/2023	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930611762) Appointed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Ramy El-Madany (927839311) Appointed
Date: 14/03/2022	Event: New Accounts filed
Date: 18/10/2021	Event: New Board Member Conan Bradley (928832560) Appointed
Date: 18/10/2021	Event: New Board Member Conan Bradley (928832560) Appointed
Date: 31/03/2021	Event: New Board Member Rowan Armstrong (928140286) Appointed
Date: 30/03/2021	Event: New Board Member Shea Colman Quinn (928136366) Appointed

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BIOLIBERTY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.2M

£87.9k

£1.2M

People Overview

7

0

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.2M

£87.9k

£1.2M

Accounts

People Overview

7

0

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™