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Biotangents Limited

Biotangents Limited is an active company incorporated on 21 January 2015 with the registered office located in Penicuik, Midlothian. Biotangents Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC495625
Private limited company
Scottish Company
Age
10 years
Incorporated 21 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 14/15 Doherty Innovation Centre Pentland Science Park
Bush Loan
Penicuik
EH26 0PZ
Scotland
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Douglas House Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ Scotland
Telephone
01315140871
Email
Available in Endole App
People
Officers
6
Shareholders
79
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1967
Director • Commercial Director • British • Lives in Scotland • Born in Jul 1971
Director • Non-Executive Director • Danish • Lives in Denmark • Born in Mar 1963
Director • Non-Executive Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in Scotland • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Penrhos Bio Limited
Professor Steven Howell and Professor Richard Andrew Hammond are mutual people.
Active
Novarum DX Limited
Professor Steven Howell is a mutual person.
Active
Hamilton Ag-Tech Advisory Ltd
John Ian Hamilton is a mutual person.
Active
Aurora Orkney Ltd
John Ian Hamilton is a mutual person.
Active
Innova Partnerships Limited
Professor Steven Howell is a mutual person.
Active
Icerobotics Holdings Ltd
John Ian Hamilton is a mutual person.
Active
Icerobotics Ltd
John Ian Hamilton is a mutual person.
Active
Peacock Technology Limited
John Ian Hamilton is a mutual person.
Active
Brands
Biotangents
Biotangents is a company that works on the diagnostic process for veterinary infectious diseases.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £1.23M (+5381%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.33M
Decreased by £790.12K (-19%)
Total Liabilities
-£2.11M
Decreased by £86.05K (-4%)
Net Assets
£1.22M
Decreased by £704.07K (-37%)
Debt Ratio (%)
63%
Increased by 10.05% (+19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Richard Andrew Hammond Resigned
6 Months Ago on 27 Feb 2025
Ross Andrew Mcdermid Resigned
6 Months Ago on 27 Feb 2025
Steven Howell Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Notification of PSC Statement
2 Years Ago on 10 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Termination of appointment of Steven Howell as a director on 27 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Ross Andrew Mcdermid as a director on 27 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Richard Andrew Hammond as a director on 27 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 10 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2024
Repayment History
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