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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hirst, Simon Christopher
    Born in April 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Jordison, Louisa Elizabeth
    Born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jonathan Gareth
    Born in February 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTelford Pavilion, Todd Campus, Acre Road, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,555,179 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Overton, Paul
    Chief Commercial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Hammond, Stephen Mark, Dr
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Gardner, Fiona Catherine
    Individual
    Officer
    icon of calendar 2016-01-31 ~ 2019-03-27
    OF - Secretary → CIF 0
    Ms Fiona Catherine Gardner
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cameron, Hazel Diane
    Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Johnston, Alan Mcdougall
    Non-Executive Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    Dalrymple, David, Dr
    Business Development born in December 1976
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2022-12-16
    OF - Director → CIF 0
    Dalrymple, David, Dr
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 7
    Smith, Eric Macdonald
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2022-12-16
    OF - Director → CIF 0
    Smith, Eric Macdonald
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2016-01-31
    OF - Secretary → CIF 0
    Mr Eric Macdonald Smith
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Morgan, Brian, Dr
    Consultant born in March 1942
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Mcphee, Ian, Dr.
    Head Of Laboratories / Scientist born in July 1968
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Bury, Simon Andrew
    Business Development Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 11
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2009-02-13
    OF - Director → CIF 0
  • 12
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2002-10-08 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-10-08 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SB DRUG DISCOVERY LIMITED

Previous names
SCOTTISH BIOMEDICAL LIMITED - 2013-01-08
SBF HOLDINGS LIMITED - 2004-02-25
PACIFIC SHELF 1151 LIMITED - 2003-03-17
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
810,561 GBP2022-03-31
463,798 GBP2021-03-31
Total Inventories
528,153 GBP2022-03-31
515,237 GBP2021-03-31
Debtors
1,307,601 GBP2022-03-31
799,933 GBP2021-03-31
Cash at bank and in hand
1,108,209 GBP2022-03-31
1,073,394 GBP2021-03-31
Current Assets
2,943,963 GBP2022-03-31
2,388,564 GBP2021-03-31
Net Current Assets/Liabilities
1,332,748 GBP2022-03-31
1,338,349 GBP2021-03-31
Total Assets Less Current Liabilities
2,143,309 GBP2022-03-31
1,802,147 GBP2021-03-31
Equity
Called up share capital
5,380 GBP2022-03-31
5,380 GBP2021-03-31
Share premium
24,460 GBP2022-03-31
24,460 GBP2021-03-31
Capital redemption reserve
5,600 GBP2022-03-31
5,600 GBP2021-03-31
Retained earnings (accumulated losses)
2,107,869 GBP2022-03-31
1,766,707 GBP2021-03-31
Equity
2,143,309 GBP2022-03-31
1,802,147 GBP2021-03-31
Average Number of Employees
452021-04-01 ~ 2022-03-31
362020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
129,996 GBP2022-03-31
131,111 GBP2021-03-31
Plant and equipment
2,615,563 GBP2022-03-31
2,022,608 GBP2021-03-31
Furniture and fittings
19,971 GBP2022-03-31
19,534 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,765,530 GBP2022-03-31
2,173,253 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-1,115 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
74,793 GBP2022-03-31
68,165 GBP2021-03-31
Plant and equipment
1,862,152 GBP2022-03-31
1,627,116 GBP2021-03-31
Furniture and fittings
18,024 GBP2022-03-31
14,174 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,954,969 GBP2022-03-31
1,709,455 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,628 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
235,036 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
3,850 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,514 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
55,203 GBP2022-03-31
62,946 GBP2021-03-31
Plant and equipment
753,411 GBP2022-03-31
395,492 GBP2021-03-31
Furniture and fittings
1,947 GBP2022-03-31
5,360 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,145,897 GBP2022-03-31
673,268 GBP2021-03-31
Other Debtors
Amounts falling due within one year
161,704 GBP2022-03-31
126,665 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
1,307,601 GBP2022-03-31
799,933 GBP2021-03-31
Trade Creditors/Trade Payables
Current
141,868 GBP2022-03-31
111,131 GBP2021-03-31
Other Taxation & Social Security Payable
Current
81,032 GBP2022-03-31
246,314 GBP2021-03-31
Other Creditors
Current
1,388,315 GBP2022-03-31
692,770 GBP2021-03-31
Creditors
Current
1,611,215 GBP2022-03-31
1,050,215 GBP2021-03-31
Equity
Called up share capital
5,380 GBP2022-03-31
5,380 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
518,853 GBP2022-03-31
632,654 GBP2021-03-31
Related profiles found in government register
  • SB DRUG DISCOVERY LIMITED
    Info
    SCOTTISH BIOMEDICAL LIMITED - 2013-01-08
    SBF HOLDINGS LIMITED - 2013-01-08
    PACIFIC SHELF 1151 LIMITED - 2013-01-08
    Registered number SC237873
    icon of addressTelford Pavilion Block H, Todd Campus, West Of Scotland Science Park, Glasgow G20 0XA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SB DRUG DISCOVERY LIMITED
    S
    Registered number Sc237873
    icon of addressTelford Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Limited Company in Uk - Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 578 LIMITED - 1994-08-09
    icon of addressTelford Pavilion, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.