In3BIO Research Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
In3BIO Research Ltd.'s network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is In3BIO Research Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Abu Bakar Suleiman | Director | 2009 | 17y 4m |
| Johan Kuok Indot | Director | 2009 | 17y 4m |
| Eriska Secretaries Limited | Corporate secretary | 2011 | 15y 5m |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Abu Bakar Suleiman | Director | 16 June 2009 | No other current boards on our record |
| Johan Kuok Indot | Director | 16 June 2009 | No other current boards on our record |
| Eriska Secretaries Limited | Corporate secretary | 31 May 2011 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Br Secretaries Ltd. | Corporate secretary | 5 June 2009 | 31 May 2011 |
| James Alan George Shaw | Director | 5 June 2009 | 16 June 2009 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Abu Bakar Suleiman Director · appointed 2009
- Johan Kuok Indot Director · appointed 2009
Directors past 6 years
- Abu Bakar Suleiman Director · appointed 2009
- Johan Kuok Indot Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Abu Bakar Suleiman Director · appointed 2009
- Johan Kuok Indot Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is In3BIO Research Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2020 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2020
- Next accounts due
- 31 December 2022 Overdue by 1413 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 5 June 2024
- Next confirmation statement due
- 19 June 2025 Overdue by 512 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC360772
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 5 June 2009
- Registered office
- Wylie & Bisset, 168 Bath Street, Glasgow, G2 4TP
- Nature of business (SIC)
- 72110 Research and experimental development on biotechnology
- Previous name
- Bioven (Europe) LimitedUntil 15 July 2020
- Latest accounts
- 31 December 2020 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2020
- Next accounts due
- 31 December 2022 Overdue by 1413 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 5 June 2024
- Next confirmation statement due
- 19 June 2025 Overdue by 512 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.16 companies are registered at this address.
- Camp Brothers (Cafe) LimitedIn receivership
- Gratucrels LimitedIn liquidation
- Numorose LimitedIn liquidation
- Vitalbilt LimitedIn liquidation
- Connell Joinery and Preservation LimitedIn liquidation
- Beechmount LimitedIn liquidation
- Nationwide Electronic Services (Scotland) LimitedIn liquidation
- Perm-A-Clad Roofline (Scotland) LimitedIn liquidation
- Mmaxx Engineering (West) LimitedIn liquidation
- Mmaxx Modular LimitedIn liquidation
- MKGH LtdIn liquidation
- Mmaxx IT LimitedIn liquidation
- Toyworks LimitedIn liquidation
- Costcutter (Paisley) LtdIn liquidation
- Green Baize Snooker Club LimitedIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 5 June 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.