Beatson Technology Limited

ActiveSC192461 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owen James Sansom
Gary Niven
Accounts type
Small
Region
Scotland
Address
Beatson Institute For Cancer
Researc
Switchback Road
Bearsden, Glasgow
G61 1BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sansom, Owen James, Professor
Director · Appointed 20 March 2018
British
Born April 1975 (51)
Niven, Gary
Secretary · Appointed 1 October 2017
Niven, Gary
Director · Appointed 1 October 2017
British
Born June 1971 (55)
Director · Appointed 10 June 2013
British
Born April 1971 (55)
Officer history (11 former)
20 March 2018
20 March 2018
Appointed Sansom, Owen James, Professor as Director
1 October 2017
Appointed Niven, Gary as Secretary
1 October 2017
Appointed Niven, Gary as Director
30 September 2017
Resigned Winckles, Peter David as Director
30 September 2017
Resigned Winckles, Peter David as Secretary
10 June 2013
Appointed Foulkes, Iain Walter, Dr as Director
10 June 2013
Resigned Robb, Lynne as Director
13 December 2010
Appointed Robb, Lynne as Director
13 December 2010
Resigned Hunter, Archibald Sinclair as Director
13 December 2010
Resigned Mckail, Ronald Chalmers as Director
13 December 2010
Resigned Mckail, Ronald Chalmers as Secretary
13 October 2010
Appointed Winckles, Peter David as Director
13 October 2010
Appointed Winckles, Peter David as Secretary
23 June 2008
Appointed Hunter, Archibald Sinclair as Director
3 December 2007
Resigned Duthie, Robin, Sir as Director
5 December 2002
Appointed Vousden, Karen Heather, Professor as Director
31 October 2002
Resigned Wyke, John Anthony, Professor as Director
1 September 1999
Appointed Duthie, Robin, Sir as Director
1 September 1999
Appointed Mckail, Ronald Chalmers as Secretary
1 September 1999
Appointed Mckail, Ronald Chalmers as Director
1 September 1999
Appointed Wyke, John Anthony, Professor as Director
1 September 1999
Resigned Burness Solicitors as Corporate Nominee Secretary
1 September 1999
Resigned Wjb (Directors) Limited as Corporate Director
11 January 1999
Appointed Burness Solicitors as Corporate Nominee Secretary
11 January 1999
Appointed Wjb (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. Sc084170

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Beatson Institute for Cancer Research Right to appoint and remove directors
Beatson Technology Limited This company Owns 75–100% of shares
Cancer Research Technology Limited Owns 75–100% of shares
Cancer Research Horizons Limited Owns 75–100% of shares
Cancer Research Ventures Limited Owns 75–100% of shares
Oligotune Ltd Owns 25–50% of shares
Cancer Research UK Trading Limited Owns 75–100% of shares
North of England Cancer Research Campaign(the) Holds 75–100% of voting rights
The Cancer Research Campaign Holds 75–100% of voting rights

Filings

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