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Locate Bio Limited

Locate Bio Limited is an active company incorporated on 20 April 2001 with the registered office located in Nottingham, Nottinghamshire. Locate Bio Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04202562
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Medicity Thane Road
Beeston
Nottingham
NG90 6BH
Same address for the past 11 years
Telephone
01157840041
Email
Available in Endole App
People
Officers
9
Shareholders
44
Controllers (PSC)
1
Director • Chair Person • American • Lives in United States • Born in Sep 1967
Director • Investment Manager • British • Lives in England • Born in Sep 1990
Director • Accountant • British • Lives in UK • Born in Feb 1973
Director • Chartered Accountant • Scottish • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Semble Technology Limited
Alex Stephen Gwyther and Mercia Fund Management (Nominees) Limited are mutual people.
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Turbine Simulated Cell Technologies Ltd
Alex Stephen Gwyther and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Open University Worldwide Limited
Kevin Morris Shakesheff is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
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Brands
Locate Bio
Locate Bio is a UK MedTech company focused on developing orthobiologics products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.87M
Increased by £4.87M (+162%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£10.67M
Increased by £6.03M (+130%)
Total Liabilities
-£511K
Decreased by £356K (-41%)
Net Assets
£10.16M
Increased by £6.39M (+169%)
Debt Ratio (%)
5%
Decreased by 13.9% (-74%)
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Alex Stephen Gwyther Resigned
1 Month Ago on 17 Sep 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Kevin Morris Shakesheff Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Peter Michael Dines Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Alex Stephen Gwyther Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Colin Ian Thomson Appointed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Alex Stephen Gwyther as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 October 2024
Submitted on 24 Apr 2025
Termination of appointment of Kevin Morris Shakesheff as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Alex Stephen Gwyther as a director on 17 May 2024
Submitted on 23 May 2024
Termination of appointment of Peter Michael Dines as a director on 17 May 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 2 May 2024
Repayment History
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