LOCATE BIO LIMITED

Active - Accounts Filed

General Information

NAME
LOCATE BIO LIMITED

COMPANY NUMBER
04202562

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
20/04/2001 (23 years and 7 months old)

WEBSITE
www.locatetherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
25/04/2014 08/10/2018
LOCATE THERAPEUTICS LIMITED
View all previous names

REGISTERED ADDRESS

MEDICITY THANE ROAD, BEESTON
NOTTINGHAM
NG90 6BH

Telephone: 01157840041
TPS: No

TRADING ADDRESSES

D90 Head Office
Building D101
Thane Road
Nottingham, Nottinghamshire
NG90 1BS

Telephone: 7840041

Medicity Thane Road
Beeston
Nottingham
NG90 6BH
NG90 6BH

Telephone: 7840041

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

55.42%

NET WORTH

£3.8M

47.48%

TOTAL LIABILITIES

£866.7k

0.82%

NET ASSETS

£3.8M

47.70%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Alex Stephen Gwyther (932169089) Appointed
Date: 27/05/2024	Event: Peter Michael Dines (926696664) has left the board
Date: 27/05/2024	Event: New Board Member Alex Stephen Gwyther (932332190) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

55.42%

NET WORTH

£3.8M

47.48%

TOTAL LIABILITIES

£866.7k

0.82%

NET ASSETS

£3.8M

47.70%

Accounts

KEY FINANCIALS	-
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SALARIES AND DIVIDENDS	-
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CAPITAL RESERVES	-
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OTHER	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 22.16 %	Shares: 4,915,904	Price per share: £1.00	Total Value: £4,915,904.00
BGF INVESTMENTS LP	Owned: 18.17 %	Shares: 4,030,434	Price per share: £1.00	Total Value: £4,030,434.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 8.68 %	Shares: 1,925,395	Price per share: £1.00	Total Value: £1,925,395.00
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 7.95 %	Shares: 1,763,987	Price per share: £1.00	Total Value: £1,763,987.00
NORTHERN VENTURE TRUST PLC	Owned: 6.88 %	Shares: 1,526,207	Price per share: £1.00	Total Value: £1,526,207.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,524,389	Price per share: £0.00	Total Value: £0.00
KEVIN MORRIS SHAKESHEFF	Owned: 0.00 %	Shares: 1,442,338	Price per share: £0.00	Total Value: £144.23
NORTHERN 3 VCT PLC	Owned: 6.38 %	Shares: 1,415,306	Price per share: £1.00	Total Value: £1,415,306.00
AUZOM LIMITED	Owned: 6.36 %	Shares: 1,411,148	Price per share: £1.00	Total Value: £1,411,148.00
UK FUTURE FUND NOMINEES LIMITED	Owned: 4.55 %	Shares: 1,009,585	Price per share: £1.00	Total Value: £1,009,585.00
HERAEUS BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH	Owned: 0.00 %	Shares: 871,189	Price per share: £0.00	Total Value: £87.12
MERCIA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 0.00 %	Shares: 510,204	Price per share: £0.00	Total Value: £0.00
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 0.00 %	Shares: 510,203	Price per share: £0.00	Total Value: £0.00
BGF UK ENTERPRISE FUND 1 LP	Owned: 1.67 %	Shares: 369,602	Price per share: £1.00	Total Value: £369,602.00
STEVEN MELVYN HOWDLE	Owned: 0.00 %	Shares: 258,000	Price per share: £0.00	Total Value: £25.80
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 1.14 %	Shares: 251,998	Price per share: £1.00	Total Value: £251,998.00
NIKIN PATEL	Owned: 0.00 %	Shares: 241,518	Price per share: £0.00	Total Value: £24.15
MARTYN CHRISTOPHER DAVIES	Owned: 0.00 %	Shares: 241,518	Price per share: £0.00	Total Value: £24.15
SAUL JONATHON BENJAMIN TENDLER	Owned: 0.00 %	Shares: 234,000	Price per share: £0.00	Total Value: £23.40
CLIVE JONATHAN ROBERTS	Owned: 0.00 %	Shares: 234,000	Price per share: £0.00	Total Value: £23.40
PHILLIP MICHAEL WILLIAMS	Owned: 0.00 %	Shares: 234,000	Price per share: £0.00	Total Value: £23.40
JAROSLAW KOWALCZYK	Owned: 0.90 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
NORTHERN VENTURE TRUST PLC	Owned: 0.73 %	Shares: 161,100	Price per share: £1.00	Total Value: £161,100.00
ROBIN ANDREW QUIRK	Owned: 0.00 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
NORTHERN 3 VCT PLC	Owned: 0.67 %	Shares: 149,399	Price per share: £1.00	Total Value: £149,399.00
NORTHERN 2 VCT PLC	Owned: 0.66 %	Shares: 146,797	Price per share: £1.00	Total Value: £146,797.00
PAUL BERNARD HARPER	Owned: 0.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
WALSH FAMILY TRUST	Owned: 0.21 %	Shares: 47,605	Price per share: £1.00	Total Value: £47,605.00
TAUDIEN SUPER PTY LTD ATF TAUDIEN SUPER FUND	Owned: 0.21 %	Shares: 47,605	Price per share: £1.00	Total Value: £47,605.00
GEROS FAMILY TRUST	Owned: 0.21 %	Shares: 47,605	Price per share: £1.00	Total Value: £47,605.00
STEPHEN HUGH JONES	Owned: 0.00 %	Shares: 45,036	Price per share: £0.00	Total Value: £4.50
KEVIN D'SILVA	Owned: 0.11 %	Shares: 25,199	Price per share: £1.00	Total Value: £25,199.00
MERCIA VCT NOMINEE LIMITED	Owned: 0.11 %	Shares: 24,064	Price per share: £1.00	Total Value: £24,064.00
ROSS BYRNE FAMILY TRUST	Owned: 0.10 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
NORTHERN 2 VCT PLC	Owned: 6.27 %	Shares: 1,390,613	Price per share: £1.00	Total Value: £1,390,613.00
UNIVERSITY OF NOTTINGHAM	Owned: 0.00 %	Shares: 1,316,437	Price per share: £0.00	Total Value: £131.64
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 5.86 %	Shares: 1,299,225	Price per share: £1.00	Total Value: £1,299,225.00
WELLCOME TRUST	Owned: 0.00 %	Shares: 1,071,458	Price per share: £0.00	Total Value: £107.15
SUE GOLDSBOROUGH	Owned: 0.00 %	Shares: 4,100	Price per share: £0.00	Total Value: £0.41
SANDRA DOWNES	Owned: 0.00 %	Shares: 6,820	Price per share: £0.00	Total Value: £0.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Morris Shakesheff 20/04/2001 - Present (23 years and 7 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Ian Robert Wilding 05/01/2015 - Present (9 years and 11 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Paul Von Benecke 02/09/2019 - Present (5 years and 3 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Keith Charles Valentine 05/01/2021 - Present (3 years and 11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jonathan Gareth Earl 01/11/2021 - Present (3 years and 1 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Alex Stephen Gwyther (932169089) Appointed
Date: 27/05/2024	Event: Peter Michael Dines (926696664) has left the board
Date: 27/05/2024	Event: New Board Member Alex Stephen Gwyther (932332190) Appointed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Board Member Colin Ian Thomson (932107132) Appointed
Date: 27/03/2024	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Board Member Jonathan Gareth Earl (925662028) Appointed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Board Member Keith Valentine (927903204) Appointed
Date: 21/08/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Nicholas James Staples (921131461) has left the board
Date: 12/02/2020	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 12/02/2020	Event: New Board Member Peter Michael Dines (926696664) Appointed
Date: 15/10/2019	Event: Catherine Susan Minshull-Beech (916116463) has left the board
Date: 06/09/2019	Event: New Board Member John Paul Von Benecke (916024534) Appointed
Date: 29/07/2019	Event: Robin Andrew Quirk (908089147) has left the board
Date: 29/05/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: New Board Member Thomas Kluge (925386797) Appointed
Date: 07/01/2019	Event: Andrew Roger Williamson (920448079) has left the board
Date: 20/12/2018	Event: New Board Member Nicholas James Staples (921131461) Appointed
Date: 09/08/2018	Event: New Accounts filed
Date: 24/04/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924501288) has left the board
Date: 24/04/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924501288) Appointed
Date: 11/06/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: Stephen Hugh Jones (909972585) has left the board
Date: 29/12/2016	Event: New Board Member Kevin Morris Shakesheff (922095455) Appointed
Date: 29/12/2016	Event: Kevin Morris Shakesheff (907553036) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Board Member Andrew Roger Williamson (920448079) Appointed
Date: 27/01/2016	Event: New Board Member Andrew Roger Williamson (920448079) Appointed
Date: 26/01/2016	Event: Andre Kobelt (919383103) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Board Member Ian Robert Wilding (919390390) Appointed
Date: 07/01/2015	Event: New Board Member Andre Kobelt (919383103) Appointed
Date: 08/11/2014	Event: New Accounts filed
Date: 07/10/2014	Event: Nikin Patel (907553037) has left the board
Date: 03/06/2014	Event: Ashley Stephen Charles Cooper (918138990) has left the board
Date: 30/05/2014	Event: Change in Reg. Office
Date: 27/05/2014	Event: New Annual Return filed

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LOCATE BIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£3.8M

£866.7k

£3.8M

People Overview

8

18

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£3.8M

£866.7k

£3.8M

Accounts

People Overview

8

18

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™