BIOTANGENTS LIMITED - PENICUIK


Company Profile Company Filings

Overview

BIOTANGENTS LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
BIOTANGENTS LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: SC495625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIOTANGENTS LIMITED - PENICUIK

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14/15 DOHERTY INNOVATION CENTRE PENTLAND SCIENCE PARK
PENICUIK
EH26 0PZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS ANDREW MCDERMID Jul 1971 British Director 2022-10-06 CURRENT
MS FIONA MARSHALL Jun 1968 British Director 2022-01-01 CURRENT
MR OLE KRING Mar 1963 Danish Director 2021-03-01 CURRENT
PROFESSOR RICHARD ANDREW HAMMOND Jul 1965 British Director 2022-03-29 CURRENT
MR STEVEN HOWELL May 1967 British Director 2021-05-13 CURRENT
MR JOHN HAMILTON May 1963 British Director 2021-02-10 CURRENT
MR ANGUS JAMES HAY Apr 1968 British Director 2015-02-26 UNTIL 2018-03-26 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 2015-01-21 UNTIL 2015-05-06 RESIGNED
MR DAVID WYLIE Jun 1978 British Director 2015-01-21 UNTIL 2016-07-27 RESIGNED
DR ANDREW MARK HALL-PONSELÈ Jan 1987 British Director 2015-02-26 UNTIL 2022-10-28 RESIGNED
MISS LINA GASIUNAITE Jul 1989 Lithuanian Director 2015-02-26 UNTIL 2022-10-28 RESIGNED
MR ALAN NORMAN HALE May 1956 British Director 2017-01-19 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Norman Hale 2017-01-19 - 2022-08-31 5/1956 Penicuik   Midlothian Ownership of shares 25 to 50 percent
Mr Andrew Mark Hall-Ponsele 2016-04-06 - 2022-10-28 1/1987 Penicuik   Midlothian Significant influence or control
Miss Lina Gasiūnaitė 2016-04-06 - 2022-10-06 7/1989 Penicuik   Midlothian Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Biotangents Limited Filleted accounts for Companies House (small and micro) 2024-04-10 31-12-2023 £22,808 Cash £1,926,861 equity
Biotangents Ltd Filleted accounts for Companies House (small and micro) 2023-04-01 31-12-2022 £511,902 Cash £2,477,448 equity
Biotangents Ltd Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £671,965 Cash £2,330,858 equity
Biotangents Ltd Filleted accounts for Companies House (small and micro) 2021-09-11 31-12-2020 £358,894 Cash £1,302,546 equity
Biotangents Ltd Small abridged accounts 2020-07-21 31-12-2019 £601,575 Cash £1,464,162 equity
Biotangents Ltd Small abridged accounts 2019-09-27 31-12-2018 £63,869 Cash £448,102 equity
Biotangents Ltd Small abridged accounts 2018-11-01 31-01-2018 £13,391 Cash £104,035 equity
Biotangents Ltd Micro entities accounts 2017-06-06 31-01-2017 £50,332 equity
Accounts filed on 31-01-2016 2016-10-22 31-01-2016 £35,281 Cash £31,010 equity

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