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Biocaptiva Limited

Biocaptiva Limited is an active company incorporated on 25 September 2018 with the registered office located in . Biocaptiva Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC609101
Private limited company
Scottish Company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 6 Jan 2025 (11 months ago)
Previous address was Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
80
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1957
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1963
Director • Professor • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Frank Armstrong is a mutual person.
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Smi Drug Discovery Limited
Stephen Little is a mutual person.
Active
Edinburgh Innovations Limited
Dr Frank Armstrong is a mutual person.
Active
Grange And Broughty Golf Company Ltd
Alison Jane Williamson is a mutual person.
Active
Jeremy Wheeler Limited
Jeremy Wheeler is a mutual person.
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MZ Shelf (101) Limited
Professor Mark Bradley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £671.65K (+49%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£2.31M
Increased by £566.43K (+32%)
Total Liabilities
-£1.78M
Increased by £1.7M (+2005%)
Net Assets
£525.7K
Decreased by £1.13M (-68%)
Debt Ratio (%)
77%
Increased by 72.37% (+1488%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Dr Alan John Schafer Appointed
11 Months Ago on 1 Jan 2025
Thorntons Law Llp Resigned
11 Months Ago on 31 Dec 2024
Small Accounts Submitted
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Resolutions
Submitted on 2 May 2025
Appointment of Dr Alan John Schafer as a director on 1 January 2025
Submitted on 14 Jan 2025
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR United Kingdom to C/O Shepherd and Wedderburn Llp, 9 9 Haymarket Square Edinburgh EH3 8FY on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Shepherd and Wedderburn Llp, 9 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Thorntons Law Llp as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 24 Sep 2024
Repayment History
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