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 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.
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 |
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 |