BIOTANGENTS LIMITED

SC495625
UNIT 14/15 DOHERTY INNOVATION CENTRE PENTLAND SCIENCE PARK BUSH LOAN PENICUIK EH26 0PZ

Documents

Documents
Date Category Description Pages
18 Nov 2024 capital Return of Allotment of shares 7 Buy now
12 Nov 2024 incorporation Memorandum Articles 46 Buy now
12 Nov 2024 resolution Resolution 4 Buy now
10 Sep 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Sep 2024 capital Return of Allotment of shares 7 Buy now
04 Sep 2024 incorporation Memorandum Articles 47 Buy now
04 Sep 2024 resolution Resolution 5 Buy now
09 Apr 2024 accounts Annual Accounts 8 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
10 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 resolution Resolution 4 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jan 2023 resolution Resolution 3 Buy now
04 Jan 2023 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Andrew Mark Hall-Ponselè) 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Lina Gasiunaite) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Ross Andrew Mcdermid) 2 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
31 Aug 2022 officers Termination of appointment of director (Alan Norman Hale) 1 Buy now
03 May 2022 mortgage Registration of a charge 16 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 officers Appointment of director (Professor Richard Andrew Hammond) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Alan Norman Hale) 2 Buy now
31 Jan 2022 officers Appointment of director (Mrs Fiona Anne Marshall) 2 Buy now
10 Sep 2021 accounts Annual Accounts 8 Buy now
09 Aug 2021 incorporation Memorandum Articles 28 Buy now
09 Aug 2021 resolution Resolution 4 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
18 May 2021 officers Appointment of director (Professor Steven Howell) 2 Buy now
09 Apr 2021 officers Appointment of director (Mr Ole Kring) 2 Buy now
29 Mar 2021 officers Second Filing Of Director Appointment With Name 7 Buy now
15 Feb 2021 officers Appointment of director (Mr John Ian Hamilton) 2 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 11 Buy now
29 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
07 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2019 capital Return of Allotment of shares 8 Buy now
03 Apr 2019 resolution Resolution 6 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2018 accounts Annual Accounts 11 Buy now
19 Apr 2018 capital Return of Allotment of shares 8 Buy now
05 Apr 2018 resolution Resolution 12 Buy now
27 Mar 2018 officers Termination of appointment of director (Angus James Hay) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2017 capital Return of Allotment of shares 4 Buy now
29 Dec 2017 resolution Resolution 33 Buy now
19 Oct 2017 capital Return of Allotment of shares 4 Buy now
19 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Oct 2017 resolution Resolution 15 Buy now
05 Jun 2017 accounts Annual Accounts 6 Buy now
16 Feb 2017 officers Change of particulars for director (Dr Andrew Mark Hall-Ponselè) 2 Buy now
14 Feb 2017 officers Change of particulars for director (Dr Andrew Mark Hall-Ponselè) 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Jan 2017 officers Appointment of director (Mr Alan Norman Hale) 2 Buy now
21 Oct 2016 accounts Annual Accounts 6 Buy now
27 Jul 2016 officers Termination of appointment of director (David Wylie) 1 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
06 May 2015 officers Termination of appointment of director (Macroberts Corporate Services Limited) 1 Buy now
27 Feb 2015 officers Appointment of director (Miss Lina Gasiunaite) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr Angus Hay) 2 Buy now
26 Feb 2015 officers Appointment of director (Dr Andrew Mark Hall-Ponselè) 2 Buy now
25 Feb 2015 incorporation Memorandum Articles 22 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
23 Feb 2015 resolution Resolution 2 Buy now
21 Jan 2015 officers Appointment of corporate director (Macroberts Corporate Services Limited) 2 Buy now
21 Jan 2015 incorporation Incorporation Company 22 Buy now