SB Drug Discovery Limited

ActiveSC237873 Private limited company
Incorporated
8 October 2002 (24 years)
Previously known as
Scottish Biomedical Limited (until 8 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Owned by
Accounts type
Small
Region
Scotland
Address
Telford Pavilion Block H
Todd Campus
West Of Scotland Science Park
Glasgow
G20 0XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born May 1976 (50)
Director · Appointed 13 April 2026
British
Born March 1972 (54)
Director · Appointed 16 December 2022
British
Born April 1964 (62)
Director · Appointed 16 December 2022
British
Born October 1978 (48)
Officer history (16 former)
13 April 2026
Appointed Hall, Kieron Ashley as Director
13 April 2026
Appointed Edgar, James Fenwick as Director
28 March 2026
Resigned Williams, Jonathan Gareth as Director
20 May 2024
Resigned Overton, Paul as Director
16 December 2022
Resigned Smith, Eric Macdonald as Director
16 December 2022
Appointed Overton, Paul as Director
16 December 2022
Appointed Williams, Jonathan Gareth as Director
16 December 2022
Appointed Jordison, Louisa Elizabeth as Director
16 December 2022
Resigned Dalrymple, David, Dr as Secretary
16 December 2022
Appointed Hirst, Simon Christopher as Director
16 December 2022
Resigned Dalrymple, David, Dr as Director
16 December 2022
Resigned Mcphee, Ian, Dr. as Director
1 January 2022
Appointed Dalrymple, David, Dr as Secretary
27 March 2019
Resigned Gardner, Fiona Catherine as Secretary
31 January 2016
Appointed Gardner, Fiona Catherine as Secretary
31 January 2016
Resigned Smith, Eric Macdonald as Secretary
20 November 2012
Resigned Hammond, Stephen Mark, Dr as Director
12 March 2012
Appointed Mcphee, Ian, Dr. as Director
12 March 2012
Appointed Dalrymple, David, Dr as Director
13 February 2009
Resigned Cameron, Hazel Diane as Director
13 February 2009
Resigned Brown, John Robert, Dr as Director
13 February 2009
Resigned Johnston, Alan Mcdougall as Director
22 September 2008
Appointed Johnston, Alan Mcdougall as Director
17 June 2008
Resigned Bury, Simon Andrew as Director
30 November 2007
Resigned Morgan, Brian, Dr as Director
13 April 2004
Appointed Bury, Simon Andrew as Director
1 April 2004
Appointed Morgan, Brian, Dr as Director
15 March 2004
Appointed Brown, John Robert, Dr as Director
15 March 2004
Appointed Cameron, Hazel Diane as Director
14 October 2002
Appointed Smith, Eric Macdonald as Secretary
14 October 2002
Appointed Smith, Eric Macdonald as Director
14 October 2002
Appointed Hammond, Stephen Mark, Dr as Director
14 October 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 October 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 October 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 October 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc620504
Former controllers (2)
27 March 2019
Ceased Eric Macdonald Smith — Owns 25–50% of shares
27 March 2019
Ceased Fiona Catherine Gardner — Owns 25–50% of shares

Financials

Cash
£1,108,209
up £34,815 (3%)
Employees
45
up 9 (25%)
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 £1,309,856 £1,802,147 £2,143,309
Balance sheet detail
202220212020
Fixed Assets£810,561£463,798£486,259
Current Assets£2,943,963£2,388,564£1,935,563
Debtors£1,307,601£799,933£700,424
Cash£1,108,209£1,073,394£962,741
Creditors (< 1 year)£1,611,215£1,050,215£1,111,966
Net Current Assets£1,332,748£1,338,349£823,597
Net Assets£1,309,856
Shareholder Funds£2,143,309£1,802,147£1,309,856

Filings

Filing history not loaded yet. See it on Companies House

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