opendata.bot
Company number
SC609101

BIOCAPTIVA LIMITED

Officer · ARGIVIER, Stephane Francois Frederic and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BIOCAPTIVA LIMITED
Company number
SC609101
Registered office
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND
Company type
Private Limited Company
Incorporated on
25 September 2018
Status
Active
Age
7 years
Nature of business (SIC)
72110 — Research and experimental development on biotechnology
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 4 resigned

director
Appointed 01/07/2026
Active
director
Appointed 25/09/2018
Active
director
Appointed 31/03/2021
Active
director
Appointed 01/01/2025
Active
director
Appointed 01/05/2020
Active
director
Appointed 01/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan George Clark
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2018
Mr Timothy John Aitman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2018
Professor Mark Bradley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan George Clark
born 01/1972 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2020 Controls 2 companies
Mr Timothy John Aitman
born 06/1958 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2021
Professor Mark Bradley
born 11/1962 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2021 Controls 2 companies

Serving officers

director Appointed 01/07/2026
director Appointed 25/09/2018
director Appointed 31/03/2021
director Appointed 01/01/2025
director Appointed 01/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director appointed ARGIVIER, Stephane Francois Frederic
17/05/2026 Director resigned ARMSTRONG, Frank, Dr
01/01/2025 Director appointed SCHAFER, Alan John, Dr
31/12/2024 Corporate-secretary resigned THORNTONS LAW LLP
21/08/2024 Charge registered A registered charge
10/08/2023 Director resigned AITMAN, Timothy John
01/04/2022 Director appointed WILLIAMSON, Alison Jane
01/04/2021 Director appointed ARMSTRONG, Frank, Dr
31/03/2021 Director appointed LITTLE, Stephen
29/03/2021 Person with significant control ceased Professor Mark Bradley
29/03/2021 Person with significant control ceased Mr Timothy John Aitman
30/11/2020 Person with significant control ceased Mr Alan George Clark
12/06/2020 Director resigned CLARK, Alan George
01/05/2020 Director appointed WHEELER, Jeremy
25/09/2018 Person with significant control added Professor Mark Bradley
25/09/2018 Person with significant control added Mr Timothy John Aitman
25/09/2018 Person with significant control added Mr Alan George Clark
25/09/2018 Director appointed CLARK, Alan George
25/09/2018 Director appointed AITMAN, Timothy John
25/09/2018 Corporate-secretary appointed THORNTONS LAW LLP

Financial highlights

No figures could be read from the accounts filed on 23 Dec 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 BIOCAPTIVA LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Innovation Banking
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Biocaptiva Limited — KY16 9DR
Trading as BIOCAPTIVA
Tier 1 · renews 20/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BIOCAPTIVA LIMITED?
According to the official registry, the company number of BIOCAPTIVA LIMITED is SC609101.
Where is BIOCAPTIVA LIMITED registered?
The registered office is C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND.
Who runs BIOCAPTIVA LIMITED?
ARGIVIER, Stephane Francois Frederic is listed among the officers of BIOCAPTIVA LIMITED.
What is the SIC code of BIOCAPTIVA LIMITED?
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology.
Who controls BIOCAPTIVA LIMITED?
Mr Alan George Clark is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BIOCAPTIVA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BIOCAPTIVA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BIOCAPTIVA LIMITED (SC609101)

BIOCAPTIVA LIMITED is a private limited company incorporated on 25 September 2018 and registered in the United Kingdom under company number SC609101. Its registered office is at C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Alan George Clark. 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 8 September 2026.

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