Nexabiome Limited
- Company number
- SC373464
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2010
- Dissolved
- 15 Jul 2026
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Barwell PLC (3 companies)
Registered office
Previous names
- Fixed Phage Limited (until 18 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, James Steward | Secretary | 23 Feb 2010 | 1 Jun 2013 |
| CHADWICK, James Steward | Director | 23 Feb 2010 | 1 Jun 2013 |
| MATTEY, Michael, Dr | Secretary | 1 Jun 2013 | 26 Feb 2014 |
| GUNN, Robert James | Director | 22 Jul 2013 | 25 Sep 2014 |
| MCNEILL, Andrew Paul | Director | 4 Nov 2015 | 28 Sep 2017 |
| NICOLSON, Donald Magnus, Dr | Director | 3 Jan 2018 | 7 Feb 2019 |
| REID, James Owen | Director | 24 Aug 2016 | 31 Dec 2021 |
| CARNEY, John George | Director | 16 Aug 2012 | 21 Sep 2022 |
| BARWELL CONSULTING LIMITED | Corporate-Secretary | 26 Feb 2014 | 3 Oct 2022 |
| MATTEY, Michael, Dr | Director | 1 Jan 2011 | 28 Nov 2022 |
| LANGLEY, Trevor John, Dr | Director | 1 Jan 2011 | 28 Nov 2022 |
| BROWNING, David | Director | 15 Jul 2019 | 30 Apr 2023 |
| HUNT, Simon Dennis | Director | 10 Jan 2022 | 17 Jun 2024 |
| CLELLAND, Neil, Dr | Director | 30 Apr 2023 | 24 Jun 2024 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Jan 2023 | |
| NICHOLL, Albert | Director | 1 Jan 2022 | |
| CLARK, Jason Richard, Dr | Director | 3 Aug 2016 | |
| MACKIE, Alexander Charles Gordon | Director | 1 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barwell Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 21 |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
Connections
Owned by
Nexabiome Limited → Barwell PLC
Directors’ other companies
- MACKIE, Alexander Charles Gordon - Director at Bluebox Systems Group Limited
- MACKIE, Alexander Charles Gordon - Director at Arjuna Technologies Limited
- MACKIE, Alexander Charles Gordon - Director at GM Innovations Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Highfield Forestry Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Marshland Gallery Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Kinetic Technologies Europe Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Precision Bionutrition Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at X-Genix Newco Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Biomage Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Evolve Metals Ltd
Companies at the same address
- Abrdn Oldco Limited (SC723211)
- AEE Electrical Ltd (SC646697)
- AEE Exhibitions Ltd (SC701493)
- Arcl Nb Limited (SC803037)
- BD Complete Building Services Limited (SC592734)
- Caledonia Asset Management Limited (SC214008)
- Centenary Holdings Iii Limited (SC014901)
- Chromacity Limited (SC442724)
- Coro Chocolate Ltd (SC614828)
- Craig Gordon Building Services Ltd (SC635296)