GM Innovations Limited

Proposed for strike-offSC358710 Private limited company
Incorporated
27 April 2009 (17 years)
Previously known as
HMS (772) Limited (until 5 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Accounts type
Total exemption full
Region
Scotland
Address
C/o Mackie
21 Cleveden Gardens
Glasgow
G12 0PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2026
Last conf. stmt
27 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Elliot, John Stewart
Director · Appointed 12 February 2016
British
Born January 1949 (77)
Director · Appointed 30 April 2009
British
Born October 1946 (80)
Corporate Secretary · Appointed 30 April 2009
Also at Barwell PLC
Officer history (6 former)
27 May 2024
Resigned Bishop, Peter as Director
12 February 2016
Appointed Elliot, John Stewart as Director
23 March 2015
Appointed Bishop, Peter as Director
1 April 2013
Resigned Jukes, John David as Director
1 June 2012
Appointed Jukes, John David as Director
12 May 2009
Resigned Melling, Gerard Joseph as Director
30 April 2009
Appointed Barwell Consulting Limited as Corporate Secretary
30 April 2009
Appointed Mackie, Alexander Charles Gordon as Director
30 April 2009
Appointed Melling, Gerard Joseph as Director
30 April 2009
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
30 April 2009
Resigned Hms Directors Limited as Corporate Nominee Director
30 April 2009
Resigned Munro, Donald John as Director
27 April 2009
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
27 April 2009
Appointed Hms Directors Limited as Corporate Nominee Director
27 April 2009
Appointed Munro, Donald John as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc142927

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GM Innovations Limited This company Proposed for strike-offOwns 75–100% of shares
Hydro Innovations Limited Owns 50–75% of shares
Nexabiome Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£329
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2023 2024 2025 (£1,312,486) £99,512 £24,106
Balance sheet detail
202520242023
Fixed Assets£201,706£238,284£207,947
Current Assets£18,537£55,193£84,110
Debtors£18,208£54,884£54,921
Cash£329£309£23,689
Creditors (< 1 year)£196,137£193,965£1,604,543
Net Current Assets(£177,600)(£138,772)(£1,520,433)
Shareholder Funds£24,106£99,512(£1,312,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off

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