# Biotangents Limited

## Details

- **Company number:** [SC495625](https://find-and-update.company-information.service.gov.uk/company/SC495625)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2015
- **Registered office:** C/O Frp Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | corporate-director | 21 Jan 2015 | 6 May 2015 |
| WYLIE, David | director | 21 Jan 2015 | 27 Jul 2016 |
| HAY, Angus James | director | 26 Feb 2015 | 26 Mar 2018 |
| HALE, Alan Norman | director | 19 Jan 2017 | 31 Aug 2022 |
| HALL-PONSELÈ, Andrew Mark, Dr | director | 26 Feb 2015 | 28 Oct 2022 |
| GASIUNAITE, Lina | director | 26 Feb 2015 | 28 Oct 2022 |
| 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 |
| MARSHALL, Fiona Anne | director | 1 Jan 2022 | 24 Dec 2025 |
| ASPLAND, Simon Eric, Dr | director | 13 Jan 2026 |  |
| KRING, Ole | director | 1 Mar 2021 |  |
| HAMILTON, John Ian | director | 10 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Norman Hale | ownership-of-shares-25-to-50-percent | 19 Jan 2017 | 31 Aug 2022 |
| Miss Lina Gasiūnaitė | significant-influence-or-control | 6 Apr 2016 | 6 Oct 2022 |
| Mr Andrew Mark Hall-Ponsele | significant-influence-or-control | 6 Apr 2016 | 28 Oct 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 | 20 |
| 31 Dec 2022 | £2,477,448 | £511,902 | 13 |
| 31 Dec 2021 | £2,330,858 | £671,965 | 12 |
| 31 Dec 2020 | £1,302,546 | £358,894 | 11 |
| 31 Dec 2019 | £1,464,162 | £601,575 | 8 |
| 31 Dec 2018 | £448,102 | £63,869 | 5 |
| 31 Jan 2018 | £104,035 | £13,391 | 3 |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | £31,010 | £35,281 | - |