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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 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC609101
Private limited company
Scottish Company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
73
Controllers (PSC)
1
Director • Professor • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in UK • Born in Jan 1957
Director • American • Lives in UK • Born in Oct 1959
Director • British • Lives in Scotland • Born in Jun 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thorntons Law LLP is a mutual person.
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Eco Animal Health Group Plc
Dr Frank Armstrong is a mutual person.
Active
20/20 Project Management Limited
Thorntons Law LLP is a mutual person.
Active
Dr Frank M Armstrong Consulting Limited
Dr Frank Armstrong is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
Active
Newcells Biotech Limited
Dr Frank Armstrong is a mutual person.
Active
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
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Dr Alan John Schafer Appointed
8 Months Ago on 1 Jan 2025
Thorntons Law Llp Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Timothy John Aitman Resigned
2 Years Ago on 10 Aug 2023
Get Credit Report
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Documents
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
Confirmation statement made on 4 September 2024 with updates
Submitted on 20 Sep 2024
Repayment History
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