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 6
  • 1
    Schafer, Alan John, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Mark, Professor
    Professor born in November 1962
    Individual (7 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Little, Stephen
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Alison Jane
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Jeremy
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Frank, Dr
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Clark, Alan George
    Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Alan George Clark
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2018-09-25 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Professor Mark Bradley
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Aitman, Timothy John
    Professor Of Molecular Pathology And Genetics born in June 1958
    Individual
    Officer
    2018-09-25 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Timothy John Aitman
    Born in June 1958
    Individual
    Person with significant control
    2018-09-25 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-09-25 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOCAPTIVA LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
42,519 GBP2024-03-31
45,020 GBP2023-03-31
Property, Plant & Equipment
12,982 GBP2024-03-31
9,153 GBP2023-03-31
Fixed Assets
55,501 GBP2024-03-31
54,173 GBP2023-03-31
Debtors
218,417 GBP2024-03-31
324,966 GBP2023-03-31
Cash at bank and in hand
2,035,503 GBP2024-03-31
1,363,850 GBP2023-03-31
Current Assets
2,253,920 GBP2024-03-31
1,688,816 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,783,720 GBP2024-03-31
-84,753 GBP2023-03-31
Net Current Assets/Liabilities
470,200 GBP2024-03-31
1,604,063 GBP2023-03-31
Total Assets Less Current Liabilities
525,701 GBP2024-03-31
1,658,236 GBP2023-03-31
Equity
Called up share capital
151 GBP2024-03-31
151 GBP2023-03-31
Share premium
3,012,949 GBP2024-03-31
3,012,949 GBP2023-03-31
Other miscellaneous reserve
33,412 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-2,520,811 GBP2024-03-31
-1,354,864 GBP2023-03-31
Equity
525,701 GBP2024-03-31
1,658,236 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
23,896 GBP2024-03-31
14,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,914 GBP2024-03-31
5,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,289 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
12,982 GBP2024-03-31
9,153 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
140,295 GBP2024-03-31
276,690 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,122 GBP2024-03-31
48,276 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
218,417 GBP2024-03-31
324,966 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,535 GBP2024-03-31
13,812 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,075 GBP2024-03-31
13,614 GBP2023-03-31
Other Creditors
Current
1,674,110 GBP2024-03-31
57,327 GBP2023-03-31
Creditors
Current
1,783,720 GBP2024-03-31
84,753 GBP2023-03-31
  • BIOCAPTIVA LIMITED
    Info
    Registered number SC609101
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.