MACOMICS LTD

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 8

1
Lee, Kevin
Born in April 1968
Individual (6 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
2
Myatt, Stephen Samuel, Dr
Born in February 1981
Individual (4 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
3
Cassetta, Luca
Born in July 1981
Individual (1 offspring)
Officer
2023-06-20 ~ now
OF - Director → CIF 0
4
Dancer, Jane Elizabeth, Dr
Born in February 1963
Individual (6 offsprings)
Officer
2020-06-23 ~ now
OF - Director → CIF 0
5
Roper, Elizabeth Ann, Dr
Born in July 1974
Individual (11 offsprings)
Officer
2020-02-26 ~ now
OF - Director → CIF 0
6
SCOTTISH ENTERPRISE
SCOTTISH ENTERPRISE AYRSHIRE - now
ENTERPRISE AYRSHIRE - 2000-10-20
Atrium Court, 50 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 64 offsprings)
Person with significant control
2021-02-26 ~ now
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
7
EPIDAREX CAPITAL III UK LP
EPIDAREX CAPITAL III UK, LP
137a, George Street, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2020-02-27 ~ now
PE - Right to appoint or remove directors → CIF 0
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
8
THORNTONS LAW LLP
Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (79 parents, 322 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2020-02-25 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Pollard, Jeffrey William, Dr
Professor born in January 1950
Individual
Officer
2018-11-06 ~ 2023-05-01
OF - Director → CIF 0
Dr Jeffrey William Pollard
Born in January 1950
Individual
Person with significant control
2018-11-06 ~ 2021-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Dr Luca Cassetta
Born in July 1981
Individual (1 offspring)
Person with significant control
2018-11-06 ~ 2020-02-27
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

72110 - Research And Experimental Development On Biotechnology

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2019-11-30

Net Assets/Liabilities

2 GBP2019-11-30

Number of shares allotted

Class 1 ordinary share

2 shares2018-11-06 ~ 2019-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-11-06 ~ 2019-11-30

Equity

2 GBP2019-11-30

MACOMICS LTD
Info
Registered number SC612928
137a George Street, Edinburgh EH2 4JY
PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.