Biocaptiva Limited

SC609101

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O SHEPHERD AND WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 25/09/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Professor Mark Bradley

director · Since 25/09/2018

PROFESSOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Jeremy Wheeler

director · Since 01/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Stephen Little

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Dr Frank Armstrong

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Alison Jane Williamson

director · Since 01/04/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Dr Alan John Schafer

director · Since 01/01/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 66

Stephane Francois Frederic Argivier

director · Since 01/07/2026

FRENCH · UNITED KINGDOM · Age 52

Persons with Significant Control

Former PSCs

Mr Timothy John Aitman

Ceased 29/03/2021

Professor Mark Bradley

Ceased 29/03/2021

Mr Alan George Clark

Ceased 30/11/2020

Charges1 outstanding

Charge

outstanding

HSBC INNOVATION BANKING

Created 21/08/2024Registered 04/09/2024