BIOTANGENTS LIMITED
Company details
- Registered name
- BIOTANGENTS LIMITED
- Company number
- SC495625
- Registered office
- C/O FRP ADVISORY, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD · 358 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 2015
- Status
- InLiquidation
- Age
- 11 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2026 | Director appointed | — | ASPLAND, Simon Eric, Dr |
| 24/12/2025 | Director resigned | MARSHALL, Fiona Anne | — |
| 27/02/2025 | Director resigned | MCDERMID, Ross Andrew | — |
| 27/02/2025 | Director resigned | HOWELL, Steven, Professor | — |
| 27/02/2025 | Director resigned | HAMMOND, Richard Andrew, Professor | — |
| 28/10/2022 | Person with significant control ceased | Mr Andrew Mark Hall-Ponsele | — |
| 28/10/2022 | Director resigned | HALL-PONSELÈ, Andrew Mark, Dr | — |
| 28/10/2022 | Director resigned | GASIUNAITE, Lina | — |
| 06/10/2022 | Person with significant control ceased | Miss Lina Gasiūnaitė | — |
| 06/10/2022 | Director appointed | — | MCDERMID, Ross Andrew |
| 31/08/2022 | Person with significant control ceased | Mr Alan Norman Hale | — |
| 31/08/2022 | Director resigned | HALE, Alan Norman | — |
| 02/05/2022 | Charge registered | — | A registered charge |
| 29/03/2022 | Director appointed | — | HAMMOND, Richard Andrew, Professor |
| 01/01/2022 | Director appointed | — | MARSHALL, Fiona Anne |
| 13/05/2021 | Director appointed | — | HOWELL, Steven, Professor |
| 01/03/2021 | Director appointed | — | KRING, Ole |
| 10/02/2021 | Director appointed | — | HAMILTON, John Ian |
| 26/03/2018 | Director resigned | HAY, Angus James | — |
| 19/01/2017 | Person with significant control added | — | Mr Alan Norman Hale |
Financial highlights
No figures could be read from the accounts filed on 22 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIOTANGENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BIOTANGENTS LIMITED (SC495625)
BIOTANGENTS LIMITED is a private limited company incorporated on 21 January 2015 and registered in the United Kingdom under company number SC495625. Its registered office is at C/O FRP ADVISORY, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Miss Lina Gasiūnaitė. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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