BIOCAPTIVA LIMITED

Active - Accounts Filed

General Information

NAME
BIOCAPTIVA LIMITED

COMPANY NUMBER
SC609101

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
25/09/2018 (6 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KINBURN CASTLE DOUBLEDYKES ROAD, ST. ANDREWS
FIFE
KY16 9DR

TRADING ADDRESSES

Kinburn Castle
ST. ANDREWS
KY16 9DR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

200.40%

NET WORTH

£1.6M

222.83%

TOTAL LIABILITIES

£84.8k

5.02%

NET ASSETS

£1.7M

203.02%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOCAPTIVA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

200.40%

NET WORTH

£1.6M

222.83%

TOTAL LIABILITIES

£84.8k

5.02%

NET ASSETS

£1.7M

203.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEREMY WHITLEY	Owned: 0.18 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.28
JULIAN GUTHRIE LEIPER	Owned: 0.18 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.28
CHRISTOPHER THOMAS IRVINE	Owned: 0.16 %	Shares: 2,430	Price per share: £0.00	Total Value: £0.24
CHARLES PATRICK SWAINSON	Owned: 0.16 %	Shares: 2,430	Price per share: £0.00	Total Value: £0.24
COLIN ALEXANDER BUCHAN	Owned: 0.16 %	Shares: 2,430	Price per share: £0.00	Total Value: £0.24
SHEILA ALISON HENDERSON	Owned: 0.16 %	Shares: 2,430	Price per share: £0.00	Total Value: £0.24
IAN JAMES HENDERSON	Owned: 0.16 %	Shares: 2,430	Price per share: £0.00	Total Value: £0.24
STUART JAMES FALCONER HENDRY	Owned: 0.16 %	Shares: 2,430	Price per share: £0.00	Total Value: £0.24
ALASTAIR RONALD DICKSON	Owned: 0.15 %	Shares: 2,220	Price per share: £0.00	Total Value: £0.22
ANTHONY EDWARD MILLS	Owned: 0.12 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
MARK EDMUND ROBINSON	Owned: 0.12 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
GERARD MCQUADE	Owned: 0.12 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
PAUL HYDE	Owned: 0.12 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
CRAGAN CAISE LIMITED	Owned: 0.12 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
IAIN MACKENZIE GRAHAM	Owned: 0.12 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
JOHN GEMMELL	Owned: 0.12 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
ROBERT DICKIE JENKINS	Owned: 0.06 %	Shares: 930	Price per share: £0.00	Total Value: £0.09
LEI SHAOLEI MCKIE	Owned: 0.05 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
SCOTT JAMES MCKIE	Owned: 0.05 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
SIMON FRAME	Owned: 0.19 %	Shares: 2,920	Price per share: £0.00	Total Value: £0.29
ROBERT BISHOP GRAHAM	Owned: 0.18 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.28
TESSA MARY WHITLEY	Owned: 0.18 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.28
GREYFRIARS INVESTMENTS LIMITED	Owned: 0.18 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.28
PETER ALEXANDER	Owned: 0.18 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.28
FRANCIS XAVIER KIRWAN	Owned: 0.18 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.28
FRANK MURDOCH ARMSTRONG	Owned: 0.37 %	Shares: 5,550	Price per share: £0.00	Total Value: £0.56
WILLIAM ALEXANDER CAMPBELL MCKELVEY	Owned: 0.35 %	Shares: 5,260	Price per share: £0.00	Total Value: £0.53
BRIAN SOUTER	Owned: 0.32 %	Shares: 4,870	Price per share: £0.00	Total Value: £0.49
NELSON GRAY	Owned: 0.32 %	Shares: 4,870	Price per share: £0.00	Total Value: £0.49
MARY ELIZABETH BALL	Owned: 0.32 %	Shares: 4,870	Price per share: £0.00	Total Value: £0.49
NIGEL EDWARD MORECROFT	Owned: 0.32 %	Shares: 4,870	Price per share: £0.00	Total Value: £0.49
STUART LAWSON MCKILL	Owned: 0.32 %	Shares: 4,870	Price per share: £0.00	Total Value: £0.49
BRIAN JAMES DUFFIN	Owned: 0.31 %	Shares: 4,630	Price per share: £0.00	Total Value: £0.46
JOHN ARMOUR SCOTT	Owned: 0.27 %	Shares: 4,070	Price per share: £0.00	Total Value: £0.41
MICHAEL WILLIAM GEORGE HENDERSON	Owned: 0.26 %	Shares: 3,890	Price per share: £0.00	Total Value: £0.39
IAN FLEETWOOD CROMBIE	Owned: 0.25 %	Shares: 3,700	Price per share: £0.00	Total Value: £0.37
ROBET MICHAEL PATTULLO	Owned: 0.25 %	Shares: 3,700	Price per share: £0.00	Total Value: £0.37
EVELYN VERONICA CHRISTIAN CROMBIE	Owned: 0.25 %	Shares: 3,700	Price per share: £0.00	Total Value: £0.37
DAVID SANDS	Owned: 0.24 %	Shares: 3,620	Price per share: £0.00	Total Value: £0.36
MICHAEL WATSON WALLS	Owned: 0.24 %	Shares: 3,590	Price per share: £0.00	Total Value: £0.36
MARTIN HARRY ECKERSALL	Owned: 0.23 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
CHARLES DENHOLM ROSS-STEWART	Owned: 0.23 %	Shares: 3,410	Price per share: £0.00	Total Value: £0.34
JEREMY WHEELER	Owned: 14.97 %	Shares: 225,550	Price per share: £0.00	Total Value: £22.56
THE EDINBURGH TECHNOLOGY FUND LIMITED	Owned: 14.16 %	Shares: 213,280	Price per share: £0.00	Total Value: £21.33
THE QUATERNARY GROUP	Owned: 13.52 %	Shares: 203,710	Price per share: £0.00	Total Value: £20.37
TIMOTHY JOHN AITMAN	Owned: 9.02 %	Shares: 135,900	Price per share: £0.00	Total Value: £13.59
SCOTTISH ENTERPRISE	Owned: 6.82 %	Shares: 102,710	Price per share: £0.00	Total Value: £10.27
MARK BRADLEY	Owned: 4.78 %	Shares: 72,000	Price per share: £0.00	Total Value: £7.20
MATTHEW OWENS	Owned: 4.32 %	Shares: 65,000	Price per share: £0.00	Total Value: £6.50
OLD COLLEGE CAPITAL LP	Owned: 3.07 %	Shares: 46,290	Price per share: £0.00	Total Value: £4.63
ANDREW EDWARD SEALEY	Owned: 2.43 %	Shares: 36,530	Price per share: £0.00	Total Value: £3.65
SCOTT DOUGLAS BELL	Owned: 1.84 %	Shares: 27,780	Price per share: £0.00	Total Value: £2.78
MICHAEL WILLIAM MILLER REID MACPHEE	Owned: 1.48 %	Shares: 22,220	Price per share: £0.00	Total Value: £2.22
IAN ROBERT MACLEOD	Owned: 1.35 %	Shares: 20,370	Price per share: £0.00	Total Value: £2.04
MICHAEL DAVID RUTTERFORD	Owned: 1.35 %	Shares: 20,370	Price per share: £0.00	Total Value: £2.04
ANN HERON GLOAG	Owned: 1.35 %	Shares: 20,370	Price per share: £0.00	Total Value: £2.04
GAVIN JOHN NORMAN GEMMELL	Owned: 1.11 %	Shares: 16,670	Price per share: £0.00	Total Value: £1.67
CANCER RESEARCH TECHNOLOGY LIMITED	Owned: 0.98 %	Shares: 14,750	Price per share: £0.00	Total Value: £1.48
JAMES GORDON DICKSON FERGUSON	Owned: 0.86 %	Shares: 12,970	Price per share: £0.00	Total Value: £1.30
WILLIAM LESLIE ROBB	Owned: 0.81 %	Shares: 12,180	Price per share: £0.00	Total Value: £1.22
TIMOTHY EDWARD DOUGLAS ALLAN	Owned: 0.80 %	Shares: 12,040	Price per share: £0.00	Total Value: £1.20
JOHN PATRICK MELDRUM	Owned: 0.74 %	Shares: 11,110	Price per share: £0.00	Total Value: £1.11
ALAN LIVINGSTONE REVIE	Owned: 0.65 %	Shares: 9,740	Price per share: £0.00	Total Value: £0.97
ERIC MACFIE YOUNG	Owned: 0.65 %	Shares: 9,740	Price per share: £0.00	Total Value: £0.97
NEIL ANGUS MACLEOD	Owned: 0.65 %	Shares: 9,740	Price per share: £0.00	Total Value: £0.97
ALAN MACLEOD MCKENZIE	Owned: 0.55 %	Shares: 8,340	Price per share: £0.00	Total Value: £0.83
WILLIAM BAXTER SAVAGE	Owned: 0.55 %	Shares: 8,330	Price per share: £0.00	Total Value: £0.83
JEREMY NEIL ROSS CUNNINGHAM	Owned: 0.49 %	Shares: 7,410	Price per share: £0.00	Total Value: £0.74
MAUREEN CATHERINE KINSLER	Owned: 0.49 %	Shares: 7,400	Price per share: £0.00	Total Value: £0.74
MICHAEL WARREN BALFOUR	Owned: 0.49 %	Shares: 7,310	Price per share: £0.00	Total Value: £0.73
ANNE LOUISE TAIT	Owned: 0.49 %	Shares: 7,310	Price per share: £0.00	Total Value: £0.73
MICHAEL NEILSON LAING	Owned: 0.40 %	Shares: 6,090	Price per share: £0.00	Total Value: £0.61
ALLAN MARSON	Owned: 0.37 %	Shares: 5,560	Price per share: £0.00	Total Value: £0.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THORNTONS LAW LLP 25/09/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 140 Past: 349	View Report
Mark Bradley 25/09/2018 - Present (6 years and 1 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jeremy Wheeler 01/05/2020 - Present (4 years and 6 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Stephen Little 31/03/2021 - Present (3 years and 7 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen Little 31/03/2021 - Present (3 years and 7 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: Timothy John Aitman (925077096) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Frank Murdoch Armstrong (916570105) Appointed
Date: 12/04/2022	Event: New Board Member Alison Jane Williamson (908268970) Appointed
Date: 05/04/2022	Event: New Board Member Alison Jane Williamson (929431739) Appointed
Date: 26/01/2022	Event: New Board Member Stephen Little (928802793) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Board Member Stephen Little (928161299) Appointed
Date: 07/04/2021	Event: New Board Member Frank Murdoch Armstrong (928161103) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 16/06/2020	Event: Alan George Clark (912630267) has left the board
Date: 16/06/2020	Event: New Board Member Jeremy Wheeler (908732360) Appointed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: THORNTONS LAW LLP (925077095) has left the board
Date: 12/10/2018	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed

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BIOCAPTIVA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.6M

£84.8k

£1.7M

People Overview

8

2

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.6M

£84.8k

£1.7M

Accounts

People Overview

8

2

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™