Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Select Pharma Laboratories Ltd.
- Incorporated
- 20 November 2009 (16 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 3rd Floor2 Semple StreetEdinburghEH3 8BL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born August 1973 (53)
Director · Appointed 27 April 2017
American
Born November 1962
Officer history (17 former)
27 September 2023
27 September 2023
26 September 2022
28 June 2021
15 June 2021
15 June 2021
28 February 2020
9 January 2018
2 January 2018
5 October 2017
Resigned Astle, Michael John as Secretary
12 May 2017
Appointed Astle, Michael John as Secretary
12 May 2017
12 May 2017
12 May 2017
12 May 2017
27 April 2017
27 April 2017
27 April 2017
27 April 2017
18 August 2015
18 August 2015
Resigned Clapperton, Morag, Mrs. as Director
18 August 2015
18 August 2015
18 August 2015
18 August 2015
Resigned Parkin, Joanne as Director
18 August 2015
1 January 2014
30 November 2013
8 March 2010
Appointed Parkin, Joanne as Director
20 November 2009
20 November 2009
20 November 2009
20 November 2009
20 November 2009
20 November 2009
Appointed Clapperton, Morag, Mrs. as Director
20 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 79136
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Source Bioscience Limited Owns 75–100% of shares
Cryobank Guarantor Limited Owns 75–100% of shares
Fairfield Imaging Limited Owns 75–100% of shares
Ldpath Limited Owns 75–100% of shares
Select Pharma Laboratories Ltd. This company Owns 75–100% of shares
Source Bioscience (Orchard Place) Limited Owns 75–100% of shares
Source Bioscience UK Limited Owns 75–100% of shares
Source Genomics Limited Owns 75–100% of shares
Cambridge Clinical Laboratories Ltd Owns 75–100% of shares
Source Bioscience Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Other filing | |||
| 22 June 2026 | Other filing | |||
| 3 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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