The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kring, Ole
    Non-Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, John Ian
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Fiona Anne
    Chief Executive Officer born in June 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hall-ponselÈ, Andrew Mark, Dr
    Director And Lead Scientist born in January 1987
    Individual
    Officer
    2015-02-26 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Andrew Mark Hall-ponsele
    Born in January 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Has significant influence or control → CIF 0
  • 2
    Howell, Steven, Professor
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2021-05-13 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Hay, Angus James
    Business Adviser born in April 1968
    Individual (14 offsprings)
    Officer
    2015-02-26 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Hale, Alan Norman
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Alan Norman Hale
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-19 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wylie, David
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Gasiunaite, Lina
    Director born in July 1989
    Individual
    Officer
    2015-02-26 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Miss Lina Gasiūnaitė
    Born in July 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or control → CIF 0
  • 8
    Hammond, Richard Andrew, Professor
    Non-Executive Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Mcdermid, Ross Andrew
    Commercial Director born in July 1971
    Individual
    Officer
    2022-10-06 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Capella, York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2015-01-21 ~ 2015-05-06
    PE - Director → CIF 0
parent relation
Company in focus

BIOTANGENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,082,272 GBP2024-12-31
1,457,814 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
145,441 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
145,441 GBP2024-12-31
Intangible Assets
Development expenditure
1,936,831 GBP2024-12-31
1,457,814 GBP2023-12-31
Intangible Assets
1,936,831 GBP2024-12-31
1,457,814 GBP2023-12-31
Property, Plant & Equipment
5,782 GBP2024-12-31
9,613 GBP2023-12-31
Fixed Assets
1,942,613 GBP2024-12-31
1,467,427 GBP2023-12-31
Total Inventories
47,987 GBP2024-12-31
54,175 GBP2023-12-31
Debtors
91,255 GBP2024-12-31
138,489 GBP2023-12-31
Cash at bank and in hand
1,250,114 GBP2024-12-31
22,808 GBP2023-12-31
Current Assets
1,389,356 GBP2024-12-31
215,472 GBP2023-12-31
Creditors
Amounts falling due within one year
630,827 GBP2024-12-31
426,764 GBP2023-12-31
Net Current Assets/Liabilities
758,529 GBP2024-12-31
-211,292 GBP2023-12-31
Total Assets Less Current Liabilities
2,701,142 GBP2024-12-31
1,256,135 GBP2023-12-31
Creditors
Amounts falling due after one year
1,478,351 GBP2024-12-31
1,768,462 GBP2023-12-31
Net Assets/Liabilities
1,222,791 GBP2024-12-31
-512,327 GBP2023-12-31
Equity
Called up share capital
778 GBP2024-12-31
444 GBP2023-12-31
Share premium
6,617,069 GBP2024-12-31
4,338,693 GBP2023-12-31
Retained earnings (accumulated losses)
-5,395,056 GBP2024-12-31
-4,851,464 GBP2023-12-31
Equity
1,222,791 GBP2024-12-31
-512,327 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332024-01-01 ~ 2024-12-31
Computers
0.332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
2,082,272 GBP2024-12-31
1,457,814 GBP2023-12-31
Intangible assets - Disposals
-3,403 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
145,441 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
145,441 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,402 GBP2024-12-31
62,228 GBP2023-12-31
Computers
26,681 GBP2024-12-31
26,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,083 GBP2024-12-31
88,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,896 GBP2024-12-31
58,106 GBP2023-12-31
Computers
25,405 GBP2024-12-31
21,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,301 GBP2024-12-31
79,171 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,790 GBP2024-01-01 ~ 2024-12-31
Computers
4,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,506 GBP2024-12-31
4,122 GBP2023-12-31
Computers
1,276 GBP2024-12-31
5,491 GBP2023-12-31
Trade Debtors/Trade Receivables
300 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
90,955 GBP2024-12-31
138,189 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
203,051 GBP2024-12-31
25,273 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,940 GBP2024-12-31
240,836 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
110,990 GBP2024-12-31
65,370 GBP2023-12-31
Other Creditors
Amounts falling due within one year
248,846 GBP2024-12-31
95,285 GBP2023-12-31
Amounts falling due after one year
1,478,351 GBP2024-12-31
1,768,462 GBP2023-12-31
  • BIOTANGENTS LIMITED
    Info
    Registered number SC495625
    Unit 14/15 Doherty Innovation Centre Pentland Science Park, Bush Loan, Penicuik EH26 0PZ
    Private Limited Company incorporated on 2015-01-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.