# Nexabiome Limited

## Details

- **Company number:** [SC373464](https://find-and-update.company-information.service.gov.uk/company/SC373464)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2010
- **Dissolved:** 15 Jul 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Barwell PLC](/group/104) (3 companies)


## 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 |



## Owned by

Nexabiome Limited → [Barwell PLC](/company/SC142927)




## Directors' other companies

- [MACKIE, Alexander Charles Gordon](/person/6112146) - director at [Bluebox Systems Group Limited](/company/SC544863)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Silva Environmental Limited](/company/SC810756)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Highfield Forestry Limited](/company/01547475)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Ecojet Airlines Limited](/company/SC707997)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Marshland Gallery Ltd](/company/SC895232)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Kinetic Technologies Europe Limited](/company/SC773342)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Sslp Holdings Ltd](/company/SC699567)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [X-Genix Newco Limited](/company/SC827278)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Biomage Ltd](/company/SC629589)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [City Health Clinic Group Limited](/company/SC291822)



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