Back to search

Locate Bio Limited

04202562

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Medicity Thane Road, Beeston, Nottingham, NG90 6BH
Incorporated 20/04/2001

Previously known as

Locate Therapeutics Limited · until 08/10/2018
Regentec Ltd. · until 25/04/2014

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Ian Robert Wilding

director · Since 05/01/2015

PHARMACIST

BRITISH · ENGLAND · Age 63

Mr John Paul Von Benecke

director · Since 02/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Keith Charles Valentine

director · Since 05/01/2021

CHAIR PERSON

AMERICAN · UNITED STATES · Age 59

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Ian Robert Wilding

director · Since 05/01/2015

British · England · Age 63

John Paul Von Benecke

director · Since 02/09/2019

British · United Kingdom · Age 53

Keith Charles Valentine

director · Since 05/01/2021

American · United States · Age 59

Mercia Fund Management (Nominees) Limited

corporate director · Since 17/09/2025

Reg: 06813379

Also on 109 other boards

Former

Igp Corporate Nominees Ltd

corporate nominee secretary · Resigned 20/04/2001

Saul Jonathan Benjamin Tendler

director · Resigned 01/12/2001

Steven Melvyn Howdle

director · Resigned 01/03/2005

Nikin Patel

secretary · Resigned 29/03/2005

Martyn Davies

director · Resigned 12/04/2005

Michael Leek

director · Resigned 10/12/2008

Sandra Downes

director · Resigned 30/04/2009

Sue Goldsborough

director · Resigned 16/09/2011

Stephen Hugh Jones

secretary · Resigned 11/05/2014

Paul Bernard Harper

director · Resigned 12/05/2014

Ashley Stephen Charles Cooper

director · Resigned 30/05/2014

Nikin Patel

director · Resigned 30/09/2014

Andre Kobelt

director · Resigned 20/01/2016

Stephen Hugh Jones

director · Resigned 31/01/2017

Andrew Roger Williamson

director · Resigned 01/01/2019

Robin Andrew Quirk

director · Resigned 25/07/2019

Catherine Susan Minshull-Beech

director · Resigned 10/10/2019

Mercia Fund Management (Nominees) Limited

corporate director · Resigned 29/01/2020

Nicholas James Staples

director · Resigned 26/02/2020

Thomas Kluge

director · Resigned 06/08/2021

Peter Michael Dines

director · Resigned 17/05/2024

Kevin Morris Shakesheff

director · Resigned 31/03/2025

Alex Stephen Gwyther

director · Resigned 17/09/2025

Colin Ian Thomson

director · Resigned 21/11/2025

Jonathan Gareth Earl

director · Resigned 12/05/2026

Persons with Significant Control

Bgf Investment Management Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 01/09/2021

PSC Statements

No active PSC statements on record.

Change History

officer appointedVALENTINE, Keith Charles
2026-09-13
officer appointedVON BENECKE, John Paul
2026-09-13
officer appointedWILDING, Ian Robert, Dr
2026-09-13
officer appointedMERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Medicity Thane Road
2026-09-13

MEDICITY THANE ROAD

post townNottingham
2026-09-13

NOTTINGHAM

CompanyRankvs 765+ SIC 72190 peers
77

Financial strength53th percentile among SIC peers · 13/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£922

Balance sheet strength

Cash

£7.9M

Cash in the bank

Net Current Assets

£8.0M

Working capital

Current Assets

£8.5M

Current Liabilities

£511k

Fixed Assets

£2.1M

Debtors

£649k

15avg. employees-1

Balance Sheet

Assets less current liabilities£10.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202416.68
20234.64

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

14/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20268 pages · PDF
Shares allotted

capital allotment shares

28/11/202510 pages · PDF
Director resigned

termination director company with name termination date

21/11/20251 page · PDF
AP02

appoint corporate director company with name date

18/09/20252 pages · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Accounts filed

accounts with accounts type small

24/04/202513 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20258 pages · PDF
RESOLUTIONS

resolution

29/11/20241 page · PDF
Shares allotted

capital allotment shares

28/11/202413 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
Shares allotted

capital allotment shares

02/05/202413 pages · PDF
RESOLUTIONS

resolution

12/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20247 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

22/03/202414 pages · PDF
Shares allotted

capital allotment shares

06/03/202413 pages · PDF
RESOLUTIONS

resolution

16/02/20242 pages · PDF
MA

memorandum articles

16/02/202453 pages · PDF
Shares allotted

capital allotment shares

09/02/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/03/202314 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/05/20228 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20228 pages · PDF
Accounts filed

accounts with accounts type small

10/03/202213 pages · PDF
Director appointed

appoint person director company with name date

08/03/20222 pages · PDF
PSC02

notification of a person with significant control

03/09/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/09/20212 pages · PDF
Shares allotted

capital allotment shares

03/09/20215 pages · PDF
RP04SH01

second filing capital allotment shares

26/08/20216 pages · PDF
MA

memorandum articles

25/08/202153 pages · PDF
RESOLUTIONS

resolution

25/08/20211 page · PDF
Shares allotted

capital allotment shares

13/08/20216 pages · PDF
Director resigned

termination director company with name termination date

13/08/20211 page · PDF
RESOLUTIONS

resolution

27/07/202115 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20215 pages · PDF
Director appointed

appoint person director company with name date

27/01/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/11/20201 page · PDF
Accounts filed

accounts with accounts type small

17/08/202012 pages · PDF
Shares allotted

capital allotment shares

01/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20207 pages · PDF
Director resigned

termination director company with name termination date

27/02/20201 page · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director resigned

termination director company with name termination date

11/10/20191 page · PDF
Director appointed

appoint person director company with name date

04/09/20192 pages · PDF
Director resigned

termination director company with name termination date

25/07/20191 page · PDF
RESOLUTIONS

resolution

05/06/201962 pages · PDF
Accounts filed

accounts with accounts type small

24/05/201911 pages · PDF
Shares allotted

capital allotment shares

16/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20191 page · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Shares allotted

capital allotment shares

09/11/20184 pages · PDF
RESOLUTIONS

resolution

24/10/201812 pages · PDF
Director details changed

change person director company with change date

16/10/20182 pages · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
RESOLUTIONS

resolution

08/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/08/201811 pages · PDF
RESOLUTIONS

resolution

18/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
MA

memorandum articles

16/04/201846 pages · PDF
Shares allotted

capital allotment shares

06/04/20183 pages · PDF
AP02

appoint corporate director company with name date

06/04/20182 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Accounts filed

accounts with accounts type small

22/09/20167 pages · PDF
Director details changed

change person director company with change date

07/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20169 pages · PDF
Director appointed

appoint person director company with name date

25/01/20162 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Accounts filed

accounts with accounts type small

01/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20159 pages · PDF
Director appointed

appoint person director company with name date

07/01/20152 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20147 pages · PDF
Director resigned

termination director company with name termination date

03/10/20141 page · PDF
Director resigned

termination director company with name

30/05/20141 page · PDF
Address changed

change registered office address company with date old address

28/05/20141 page · PDF
Director details changed

change person director company with change date

22/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/201411 pages · PDF
TM02

termination secretary company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Shares allotted

capital allotment shares

13/05/20144 pages · PDF
Shares allotted

capital allotment shares

13/05/20144 pages · PDF
MEM/ARTS

memorandum articles

30/04/201419 pages · PDF
RESOLUTIONS

resolution

30/04/20149 pages · PDF
CERTNM

certificate change of name company

25/04/20149 pages · PDF
CONNOT

change of name notice

25/04/20142 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20147 pages · PDF