SP

SELECT PHARMA LABORATORIES LTD.

Active

Company number SC368899

Edinburgh, Scotland · Incorporated 20 November 2009

3rd Floor 2 Semple Street, Edinburgh, EH3 8BL, Scotland

Last updated on 29 July 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Source Bioscience Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2016

Funding

2 funding rounds
7 July 2011
Shares allotted · 0 shares allotted
—
20 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
22 June 2026 View
Legacy
Other
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
2 June 2025 View
Legacy
Other
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Small
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Accounts With Accounts Type Small
Accounts
29 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2021 View
Accounts With Accounts Type Small
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Legacy
Other
19 December 2019 View
Legacy
Other
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Legacy
Accounts
13 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2019 View
Gazette Filings Brought Up To Date
Gazette
2 March 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Legacy
Other
7 June 2018 View
Legacy
Other
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Change Person Director Company With Change Date
Officers
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Resolution
Resolution
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Capital Return Purchase Own Shares
Capital
24 April 2013 View
Capital Cancellation Shares
Capital
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Capital Allotment Shares
Capital
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Capital Allotment Shares
Capital
9 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2009 View
Termination Secretary Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Incorporation Company
Incorporation
20 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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