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Companies/SC237873

Sb Drug Discovery Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fghj LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-28 · No cessation recorded

Source record 10479396
Show 2 ceased records
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 11253633
FG
Ms Fiona Catherine GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 11254540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KH
Kieron Ashley HallCurrent director
Appointed 2026-04-13
+15 others
JE
James EdgarCurrent director
Appointed 2026-04-13
+16 others
LJ
Louisa JordisonCurrent director
Appointed 2022-12-16 · 3 yrs · Chief Financial Officer
+15 others
SH
Simon HirstCurrent director
Appointed 2022-12-16 · 3 yrs · Ceo
+19 others
Show 14 historical appointments
PO
Paul OvertonResigned director
Resigned 2022-12-16 · 1 yr · Chief Commercial Officer
JW
Jonathan WilliamsResigned director
Resigned 2022-12-16 · 3 yrs · Company Director
DD
David DalrympleResigned secretary
Resigned 2022-01-01
FG
Fiona GardnerResigned secretary
Resigned 2016-01-31 · 3 yrs
IM
Ian McpheeResigned director
Resigned 2012-03-12 · 10 yrs · Head Of Laboratories / Scientist
DD
David DalrympleResigned director
Resigned 2012-03-12 · 10 yrs · Business Development
AJ
Alan JohnstonResigned director
Resigned 2008-09-22 · Non-Executive Director
SB
Simon BuryResigned director
Resigned 2004-04-13 · 4 yrs · Business Development Director
BM
Brian MorganResigned director
Resigned 2004-04-01 · 3 yrs · Consultant
HC
Hazel CameronResigned director
Resigned 2004-03-15 · 4 yrs · Consultant
JB
John BrownResigned director
Resigned 2004-03-15 · 4 yrs · Company Director
SH
Stephen HammondResigned director
Resigned 2002-10-14 · 10 yrs · Company Director
ES
Eric SmithResigned directorResigned secretary
Resigned 2002-10-14 · 20 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active