BIOCAPTIVA LIMITED
Overview
| Company Name | BIOCAPTIVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC609101 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOCAPTIVA LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIOCAPTIVA LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOCAPTIVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIOCAPTIVA LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BIOCAPTIVA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dr Alan John Schafer as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
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 Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
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 Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Registration of charge SC6091010001, created on Aug 21, 2024 | 6 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Mar 08, 2024 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Termination of appointment of Timothy John Aitman as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Alison Jane Williamson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Who are the officers of BIOCAPTIVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Frank, Dr | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | United Kingdom | British | 165701050002 | |||||||||
| BRADLEY, Mark, Professor | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 150877510001 | |||||||||
| LITTLE, Stephen | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | United Kingdom | British | 288027930001 | |||||||||
| SCHAFER, Alan John, Dr | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | United Kingdom | American | 331179220001 | |||||||||
| WHEELER, Jeremy | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 87323600001 | |||||||||
| WILLIAMSON, Alison Jane | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 82689700001 | |||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House |
| 118364410001 | ||||||||||
| AITMAN, Timothy John | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife United Kingdom | Scotland | British | 250770960001 | |||||||||
| CLARK, Alan George | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife United Kingdom | Scotland | British | 126302670001 |
Who are the persons with significant control of BIOCAPTIVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Aitman | Sep 25, 2018 | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Professor Mark Bradley | Sep 25, 2018 | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan George Clark | Sep 25, 2018 | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIOCAPTIVA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0