Active
Company Information for BIOTANGENTS LIMITED
UNIT 14/15 DOHERTY INNOVATION CENTRE PENTLAND SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZ,
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Company Registration Number
SC495625
Private Limited Company
Active |
Company Name | |
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BIOTANGENTS LIMITED | |
Legal Registered Office | |
UNIT 14/15 DOHERTY INNOVATION CENTRE PENTLAND SCIENCE PARK BUSH LOAN PENICUIK EH26 0PZ | |
Company Number | SC495625 | |
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Company ID Number | SC495625 | |
Date formed | 2015-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219852583 |
Last Datalog update: | 2024-05-05 14:59:47 |
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Officer | Role | Date Appointed |
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LINA GASIUNAITE |
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ALAN NORMAN HALE |
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ANDREW MARK HALL-PONSELÈ |
Officer | Role | Date Appointed | Date Resigned |
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ANGUS JAMES HAY |
Director | ||
DAVID WYLIE |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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28/08/24 STATEMENT OF CAPITAL GBP 476.79 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Creation of new class of shares 28/08/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of shares 28/08/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
25/08/23 STATEMENT OF CAPITAL GBP 444.09 | ||
Notification of a person with significant control statement | ||
CESSATION OF LINA GASINAIT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALAN NORMAN HALE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW MARK HALL-PONSELE AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
23/12/22 STATEMENT OF CAPITAL GBP 436.3 | ||
APPOINTMENT TERMINATED, DIRECTOR LINA GASIUNAITE | ||
APPOINTMENT TERMINATED, DIRECTOR LINA GASIUNAITE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK HALL-PONSELè | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK HALL-PONSELè | ||
DIRECTOR APPOINTED MR ROSS ANDREW MCDERMID | ||
AP01 | DIRECTOR APPOINTED MR ROSS ANDREW MCDERMID | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ALAN NORMAN HALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NORMAN HALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4956250001 | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 410.26 | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD ANDREW HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS FIONA ANNE MARSHALL | ||
Director's details changed for Mr Alan Norman Hale on 2022-01-01 | ||
CH01 | Director's details changed for Mr Alan Norman Hale on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MRS FIONA ANNE MARSHALL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 377.54 | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN HOWELL | |
AP01 | DIRECTOR APPOINTED MR OLE KRING | |
RP04AP01 | Second filing of director appointment of Mr John Ian Hamilton | |
AP01 | DIRECTOR APPOINTED MR JOHN IAN HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/20 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 294.99 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 168.56 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 168.56 | |
RES13 | WARRANT INSTRUMENT APPROVED 28/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 119.97 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 119.97 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/12/2017 | |
RES10 | Resolutions passed:
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LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 112.67 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 112.67 | |
SH02 | Sub-division of shares on 2017-03-30 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/01/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CH01 | Director's details changed for Dr Andrew Mark Hall-Ponselè on 2017-02-16 | |
CH01 | Director's details changed for Dr Andrew Mark Hall-Ponselè on 2017-02-14 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN NORMAN HALE | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MISS LINA GASIUNAITE | |
AP01 | DIRECTOR APPOINTED MR ANGUS HAY | |
AP01 | DIRECTOR APPOINTED DR ANDREW MARK HALL-PONSELÈ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 19/02/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOTANGENTS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BIOTANGENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |