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
    Ravic, Miroslav, Dr
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ now
    OF - director → CIF 0
  • 2
    Hardy, Sarah Catherine, Dr
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 3
    Fyvie, Kenneth Hall
    Business Consultant born in September 1954
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ now
    OF - director → CIF 0
  • 4
    Spencer, Raymond John
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ now
    OF - director → CIF 0
    Spencer, Raymond John
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Thomson, Douglas Campbell
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2016-01-03 ~ 2016-12-06
    OF - director → CIF 0
  • 2
    Christie, Adam
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2023-06-16
    OF - director → CIF 0
  • 3
    Morton Fraser Directors Limited
    Individual
    Officer
    2009-07-07 ~ 2009-09-28
    OF - director → CIF 0
  • 4
    Waddell, John Maclaren Ogilvie
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2013-07-26 ~ 2022-02-15
    OF - director → CIF 0
  • 5
    Felstead, Stephen John, Dr
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2023-05-26
    OF - director → CIF 0
  • 6
    Clark, Gavin David
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2014-01-21
    OF - director → CIF 0
  • 7
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2009-07-07 ~ 2009-09-28
    OF - director → CIF 0
  • 8
    Hall, John Martin, Dr
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile 2, 2 Lister Square, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-07-07 ~ 2012-09-10
    PE - secretary → CIF 0
parent relation
Company in focus

MGB BIOPHARMA LIMITED

Previous name
YORK PLACE (NO.536) LIMITED - 2009-09-28
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
75,695 GBP2023-08-31
75,695 GBP2022-08-31
Property, Plant & Equipment
58 GBP2022-08-31
Fixed Assets
75,695 GBP2023-08-31
75,753 GBP2022-08-31
Debtors
2,953 GBP2023-08-31
4,123 GBP2022-08-31
Cash at bank and in hand
16,717 GBP2023-08-31
38,780 GBP2022-08-31
Current Assets
19,670 GBP2023-08-31
42,903 GBP2022-08-31
Net Current Assets/Liabilities
-789,606 GBP2023-08-31
-366,530 GBP2022-08-31
Total Assets Less Current Liabilities
-713,911 GBP2023-08-31
-290,777 GBP2022-08-31
Net Assets/Liabilities
-719,329 GBP2023-08-31
-296,195 GBP2022-08-31
Equity
Called up share capital
392 GBP2023-08-31
392 GBP2022-08-31
Share premium
8,421,037 GBP2023-08-31
8,429,079 GBP2022-08-31
Retained earnings (accumulated losses)
-9,140,758 GBP2023-08-31
-8,725,666 GBP2022-08-31
Equity
-719,329 GBP2023-08-31
-296,195 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
75,695 GBP2023-08-31
75,695 GBP2022-08-31
Intangible Assets - Gross Cost
75,695 GBP2023-08-31
75,695 GBP2022-08-31
Intangible Assets
Other than goodwill
75,695 GBP2023-08-31
75,695 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,452 GBP2023-08-31
2,452 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,452 GBP2023-08-31
2,452 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,452 GBP2023-08-31
2,394 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,452 GBP2023-08-31
2,394 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
58 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Office equipment
58 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,707 GBP2023-08-31
29,457 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2023-08-31
1 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
658,568 GBP2023-08-31
379,975 GBP2022-08-31

  • MGB BIOPHARMA LIMITED
    Info
    YORK PLACE (NO.536) LIMITED - 2009-09-28
    Registered number SC362273
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BU
    Private Limited Company incorporated on 2009-07-07 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.