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
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    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
122023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,897,002 GBP2023-12-31
3,201,781 GBP2022-12-31
Intangible Assets
Development expenditure
3,897,002 GBP2023-12-31
3,201,781 GBP2022-12-31
Intangible Assets
3,897,002 GBP2023-12-31
3,201,781 GBP2022-12-31
Property, Plant & Equipment
9,613 GBP2023-12-31
19,767 GBP2022-12-31
Fixed Assets
3,906,615 GBP2023-12-31
3,221,548 GBP2022-12-31
Total Inventories
54,175 GBP2023-12-31
Debtors
138,489 GBP2023-12-31
200,769 GBP2022-12-31
Cash at bank and in hand
22,808 GBP2023-12-31
511,902 GBP2022-12-31
Current Assets
215,472 GBP2023-12-31
712,671 GBP2022-12-31
Creditors
Amounts falling due within one year
426,764 GBP2023-12-31
507,536 GBP2022-12-31
Net Current Assets/Liabilities
-211,292 GBP2023-12-31
205,135 GBP2022-12-31
Total Assets Less Current Liabilities
3,695,323 GBP2023-12-31
3,426,683 GBP2022-12-31
Creditors
Amounts falling due after one year
1,768,462 GBP2023-12-31
949,235 GBP2022-12-31
Net Assets/Liabilities
1,926,861 GBP2023-12-31
2,477,448 GBP2022-12-31
Equity
Called up share capital
444 GBP2023-12-31
436 GBP2022-12-31
Share premium
4,338,693 GBP2023-12-31
4,230,947 GBP2022-12-31
Retained earnings (accumulated losses)
-2,412,276 GBP2023-12-31
-1,753,935 GBP2022-12-31
Equity
1,926,861 GBP2023-12-31
2,477,448 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,897,002 GBP2023-12-31
3,201,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,228 GBP2023-12-31
61,370 GBP2022-12-31
Computers
26,556 GBP2023-12-31
26,556 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,784 GBP2023-12-31
87,926 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,106 GBP2023-12-31
51,909 GBP2022-12-31
Computers
21,065 GBP2023-12-31
16,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,171 GBP2023-12-31
68,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,197 GBP2023-01-01 ~ 2023-12-31
Computers
4,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,122 GBP2023-12-31
9,461 GBP2022-12-31
Computers
5,491 GBP2023-12-31
10,306 GBP2022-12-31
Trade Debtors/Trade Receivables
300 GBP2023-12-31
Other Debtors
138,189 GBP2023-12-31
200,769 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,273 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240,836 GBP2023-12-31
418,302 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,370 GBP2023-12-31
23,853 GBP2022-12-31
Other Creditors
Amounts falling due within one year
95,285 GBP2023-12-31
65,381 GBP2022-12-31
Amounts falling due after one year
1,768,462 GBP2023-12-31
949,235 GBP2022-12-31
  • 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 4 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.