BIOTANGENTS LIMITED
Active - Accounts Filed
General Information
NAME
BIOTANGENTS LIMITED
COMPANY NUMBER
SC495625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/01/2015
(9 years and 10 months old)
WEBSITE
www.biotangents.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENICUIK
EH26 0PZ
Telephone: 01315140871
TPS: No
Pentland Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PL
Telephone: 5140871
Pentlands Science Park
Bush Loan
PENICUIK
EH26 0PZ
Telephone: 5140871
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOTANGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTANGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTANGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | Andrew Mark Hall-Ponsele (919535733) has left the board |
| 18/11/2022 | Lina Gasiunaite (919538585) has left the board |
| 10/10/2022 | New Board Member Ross Andrew McDermid (930087174) Appointed |
| 06/10/2022 | New Accounts filed |
| 02/09/2022 | Alan Norman Hale (920986370) has left the board |
| 05/04/2022 | New Board Member Richard Andrew Hammond (921311988) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Fiona Anne Marshall (918581812) Appointed |
| 07/12/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Steven Howell (911626196) Appointed |
| 13/04/2021 | New Board Member Ole Kring (928189859) Appointed |
| 31/03/2021 | New Board Member John Ian Hamilton (911286596) Appointed |
| 17/02/2021 | New Board Member John Ian Hamilton (927970563) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 21/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 29/03/2018 | Angus James Hay (908268946) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Alan Norman Hale (920986370) Appointed |
| 25/10/2016 | New Accounts filed |
| 29/07/2016 | David Wylie (919429923) has left the board |
| 22/03/2016 | New Annual Return filed |
| 08/05/2015 | MACROBERTS CORPORATE SERVICES LIMITED (919430573) has left the board |
| 09/03/2015 | Angus Hay (919536619) has left the board |
| 09/03/2015 | New Board Member Angus James Hay (908268946) Appointed |
| 03/03/2015 | New Board Member Lina Gasiunaite (919538585) Appointed |
| 02/03/2015 | New Board Member Angus Hay (919536619) Appointed |
| 02/03/2015 | New Board Member Andrew Mark Hall-Ponsele (919535733) Appointed |
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