Menna Overview
Here’s a quick overview of CARBOGENICS LTD 👀 — a Edinburgh based business that started in 2016.
CARBOGENICS LTD
- Company statusactive
- Company NoSC532460
- Age10 years 3 months Incorporated 13 April 2016
- Officers6
Address
Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh, EH4 2HS, Scotland
CARBOGENICS LTD is an active company incorporated on 13 April 2016 and based in Edinburgh, Scotland. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 21 Dec 2023
Court Order
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Memorandum Articles
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Feb 2023 | |
| BISCHOFF, Wolfgang Stefan, Dr | director | Jun 1963 | 18 May 2023 |
| CRAIG, Edward, Professor | director | Sep 1970 | 18 May 2023 |
| KENNEDY, Robert Young | director | Sep 1969 | 22 Nov 2018 |
| KRZYNOWEK, Lidia | director | Sep 1979 | 23 Mar 2018 |
| SCHOFIELD, Anthony | director | Jun 1959 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Franziska Srocke | May 1987 | 13 Apr 2016 |
| Dr Jan Karl Mumme | Aug 1976 | 13 Apr 2016 |
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Here’s a quick overview of CARBOGENICS LTD 👀 — a Edinburgh based business that started in 2016.