logo
explain how to read the page

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 8
  • 1
    Proctor, Gordon Burgess, Professor
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Pitts, Nigel Berry, Professor
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jeffrey Peter
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Thompson, Van Purdy, Professor
    Born in March 1943
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Howell, Steven, Professor
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Longbottom, Christopher, Dr
    Born in December 1947
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 7
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2015-10-29 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 8
    INNOVA PARTNERSHIPS LIMITED SC310019
    163, Bath Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2014-02-05 ~ 2015-04-21
    OF - Director → CIF 0
parent relation
Company in focus

REMINOVA LTD

Period: 2014-02-05 ~ 2025-11-29
Company number: SC469135
Registered name
REMINOVA LTD - Dissolved
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
6,220 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,220 GBP2023-02-28
Cash at bank and in hand
29,354 GBP2023-02-28
27,630 GBP2022-02-28
Creditors
Amounts falling due within one year
5,831 GBP2023-02-28
4,521 GBP2022-02-28
Net Current Assets/Liabilities
23,523 GBP2023-02-28
23,109 GBP2022-02-28
Total Assets Less Current Liabilities
23,523 GBP2023-02-28
23,109 GBP2022-02-28
Net Assets/Liabilities
23,523 GBP2023-02-28
23,109 GBP2022-02-28
Equity
Called up share capital
1,485 GBP2023-02-28
1,485 GBP2022-02-28
Share premium
1,068,972 GBP2023-02-28
1,068,972 GBP2022-02-28
Retained earnings (accumulated losses)
-1,046,934 GBP2023-02-28
-1,047,348 GBP2022-02-28
Equity
23,523 GBP2023-02-28
23,109 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
33.002022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
6,220 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,220 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
1,031 GBP2023-02-28
1,721 GBP2022-02-28
Other Creditors
Amounts falling due within one year
4,800 GBP2023-02-28
2,800 GBP2022-02-28
Advances or credits given to directors
-1,800 GBP2023-02-28
-1,800 GBP2022-02-28
-22,400 GBP2021-02-28
Advances or credits made to directors during the period
-29,000 GBP2021-03-01 ~ 2022-02-28
Advances or credits repaid by directors
49,600 GBP2021-03-01 ~ 2022-02-28

  • REMINOVA LTD
    Info
    Registered number SC469135
    2nd Floor 18 Bothwell Street, Glasgow G2 6NU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 and dissolved on 2025-11-29 (11 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.