OpenCompanies

Biotangents Limited

Company number
SC495625
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jan 2015
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

C/O Frp Advisory Trading Limited Ardmore House
40-42 George Street
Edinburgh
EH2 2LE

Officers

NameRoleAppointedResigned
KRING, Ole Director 1 Mar 2021
HAMILTON, John Ian Director 10 Feb 2021
ASPLAND, Simon Eric, Dr Director 13 Jan 2026 5 Oct 2026
MARSHALL, Fiona Anne Director 1 Jan 2022 24 Dec 2025
MCDERMID, Ross Andrew Director 6 Oct 2022 27 Feb 2025
HAMMOND, Richard Andrew, Professor Director 29 Mar 2022 27 Feb 2025
HOWELL, Steven, Professor Director 13 May 2021 27 Feb 2025
GASIUNAITE, Lina Director 26 Feb 2015 28 Oct 2022
HALL-PONSELÈ, Andrew Mark, Dr Director 26 Feb 2015 28 Oct 2022
HALE, Alan Norman Director 19 Jan 2017 31 Aug 2022
HAY, Angus James Director 26 Feb 2015 26 Mar 2018
WYLIE, David Director 21 Jan 2015 27 Jul 2016
MACROBERTS CORPORATE SERVICES LIMITED Corporate-Director 21 Jan 2015 6 May 2015

Control

NameNature of controlNotifiedCeased
Mr Andrew Mark Hall-Ponsele Significant Influence Or Control 6 Apr 2016 28 Oct 2022
Miss Lina Gasiūnaitė Significant Influence Or Control 6 Apr 2016 6 Oct 2022
Mr Alan Norman Hale Ownership Of Shares 25 To 50 Percent 19 Jan 2017 31 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,222,791 £1,250,114 12
31 Dec 2023 £1,926,861 £22,808 12
31 Dec 2022 £2,477,448 £511,902 20
31 Dec 2021 £2,330,858 £671,965 13
31 Dec 2020 £1,302,546 £358,894 12
31 Dec 2019 £1,464,162 £601,575 11
31 Dec 2018 £448,102 £63,869 8
31 Jan 2018 £104,035 £13,391 5
31 Jan 2017 - - -
31 Jan 2016 £31,010 £35,281 -

Connections

Directors’ other companies

Companies at the same address

Data