BIOCAPTIVA LIMITED

Key Data

Status

Active

Company No.

SC609101

Incorporation date

25/09/2018

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2018)

10/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

10/02/2026

Resolutions

View PDF (2 pages)

10/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (11 pages)

02/05/2025

Resolutions

View PDF (1 pages)

14/01/2025

Appointment of Dr Alan John Schafer as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Thorntons Law Llp as a secretary on 2024-12-31

View PDF (1 pages)

06/01/2025

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 2025-01-06

View PDF (1 pages)

06/01/2025

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 2025-01-06

View PDF (1 pages)

12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

19/11/2024

Resolutions

View PDF (2 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (11 pages)

04/09/2024

Registration of charge SC6091010001, created on 2024-08-21

View PDF (6 pages)

12/03/2024

Resolutions

View PDF (2 pages)

12/03/2024

Sub-division of shares on 2024-03-08

View PDF (6 pages)

14/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (11 pages)

16/08/2023

Termination of appointment of Timothy John Aitman as a director on 2023-08-10

View PDF (1 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

16/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (11 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (3 pages)

09/06/2022

Memorandum and Articles of Association

View PDF (28 pages)

09/06/2022

Resolutions

View PDF (2 pages)

01/04/2022

Appointment of Ms Alison Jane Williamson as a director on 2022-04-01

View PDF (2 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (9 pages)

07/07/2021

Sub-division of shares on 2021-03-26

View PDF (4 pages)

27/04/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (8 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (8 pages)

12/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2021

Cessation of Timothy John Aitman as a person with significant control on 2021-03-29

View PDF (1 pages)

12/04/2021

Cessation of Mark Bradley as a person with significant control on 2021-03-29

View PDF (1 pages)

12/04/2021

Cessation of Alan George Clark as a person with significant control on 2020-11-30

View PDF (1 pages)

08/04/2021

Resolutions

View PDF (1 pages)

08/04/2021

Resolutions

View PDF (1 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (26 pages)

01/04/2021

Appointment of Mr Stephen Little as a director on 2021-03-31

View PDF (2 pages)

01/04/2021

Appointment of Frank Murdoch Armstrong as a director on 2021-04-01

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

12/06/2020

Termination of appointment of Alan George Clark as a director on 2020-06-12

View PDF (1 pages)

12/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

12/06/2020

Appointment of Mr Jeremy Wheeler as a director on 2020-05-01

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

25/09/2018

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.02M
-
0.00
46.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Little, Stephen	Director	31/03/2021 - Present	6
THORNTONS LAW LLP	Corporate Secretary	25/09/2018 - 31/12/2024	32
Bradley, Mark, Professor	Director	25/09/2018 - Present	8
Wheeler, Jeremy	Director	01/05/2020 - Present	5
Aitman, Timothy John, Dr	Director	25/09/2018 - 10/08/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIOCAPTIVA LIMITED

BIOCAPTIVA LIMITED is an(a) Active company incorporated on 25/09/2018 with the registered office located at C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCAPTIVA LIMITED?

BIOCAPTIVA LIMITED is currently Active. It was registered on 25/09/2018 .

Where is BIOCAPTIVA LIMITED located?

BIOCAPTIVA LIMITED is registered at C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY.

What does BIOCAPTIVA LIMITED do?

BIOCAPTIVA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOCAPTIVA LIMITED?

The latest filing was on 10/02/2026: Statement of capital following an allotment of shares on 2026-02-05.