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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wheeler, Jeremy
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Aitman, Timothy John
    Professor Of Molecular Pathology And Genetics born in June 1958
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Timothy John Aitman
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ 2021-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bradley, Mark, Professor
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Professor Mark Bradley
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Armstrong, Frank, Dr
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Alison Jane
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Schafer, Alan John, Dr
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Alan George
    Consultant born in January 1972
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Alan George Clark
    Born in January 1972
    Individual (6 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
  • 8
    Little, Stephen
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2018-09-25 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOCAPTIVA LIMITED

Period: 2018-09-25 ~ now
Company number: SC609101
Registered name
BIOCAPTIVA LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
40,018 GBP2025-03-31
42,519 GBP2024-03-31
Property, Plant & Equipment
74,365 GBP2025-03-31
12,982 GBP2024-03-31
Fixed Assets
114,383 GBP2025-03-31
55,501 GBP2024-03-31
Debtors
312,049 GBP2025-03-31
218,417 GBP2024-03-31
Cash at bank and in hand
766,202 GBP2025-03-31
2,035,503 GBP2024-03-31
Current Assets
1,078,251 GBP2025-03-31
2,253,920 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-177,212 GBP2025-03-31
Net Current Assets/Liabilities
901,039 GBP2025-03-31
470,200 GBP2024-03-31
Total Assets Less Current Liabilities
1,015,422 GBP2025-03-31
525,701 GBP2024-03-31
Equity
Called up share capital
182 GBP2025-03-31
151 GBP2024-03-31
Share premium
4,696,129 GBP2025-03-31
3,012,949 GBP2024-03-31
Other miscellaneous reserve
196,569 GBP2025-03-31
33,412 GBP2024-03-31
Retained earnings (accumulated losses)
-3,877,458 GBP2025-03-31
-2,520,811 GBP2024-03-31
Equity
1,015,422 GBP2025-03-31
525,701 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
97,256 GBP2025-03-31
23,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,891 GBP2025-03-31
10,914 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
74,365 GBP2025-03-31
12,982 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
275,446 GBP2025-03-31
140,295 GBP2024-03-31
Other Debtors
Amounts falling due within one year
36,603 GBP2025-03-31
78,122 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
312,049 GBP2025-03-31
Amounts falling due within one year, Current
218,417 GBP2024-03-31
Trade Creditors/Trade Payables
Current
70,391 GBP2025-03-31
94,535 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,863 GBP2025-03-31
15,075 GBP2024-03-31
Other Creditors
Current
86,958 GBP2025-03-31
1,674,110 GBP2024-03-31
Creditors
Current
177,212 GBP2025-03-31
1,783,720 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,083 GBP2025-03-31
  • 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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.