BIOTANGENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC495625
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, UNITED KINGDOM, G2 8JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Dr Andrew Mark Hall-Ponselè on 16 February 2017; Director's details changed for Dr Andrew Mark Hall-Ponselè on 14 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of BIOTANGENTS LIMITED are www.biotangents.co.uk, and www.biotangents.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotangents Limited is a Private Limited Company. The company registration number is SC495625. Biotangents Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Biotangents Limited is Capella Building Tenth Floor 60 York Street Glasgow United Kingdom G2 8jx. . GASIUNAITE, Lina is a Director of the company. HALE, Alan Norman is a Director of the company. HALL-PONSELÈ, Andrew Mark, Dr is a Director of the company. HAY, Angus James is a Director of the company. Director WYLIE, David has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GASIUNAITE, Lina
Appointed Date: 26 February 2015
36 years old
Director
HALE, Alan Norman
Appointed Date: 19 January 2017
69 years old
Director
HALL-PONSELÈ, Andrew Mark, Dr
Appointed Date: 26 February 2015
38 years old
Director
HAY, Angus James
Appointed Date: 26 February 2015
57 years old

Resigned Directors

Director
WYLIE, David
Resigned: 27 July 2016
Appointed Date: 21 January 2015
47 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 06 May 2015
Appointed Date: 21 January 2015

Persons With Significant Control

Mr Alan Norman Hale
Notified on: 19 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Hall-Ponsele
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Miss Lina Gasiūnaitė
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

BIOTANGENTS LIMITED Events

16 Feb 2017
Director's details changed for Dr Andrew Mark Hall-Ponselè on 16 February 2017
14 Feb 2017
Director's details changed for Dr Andrew Mark Hall-Ponselè on 14 February 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Appointment of Mr Alan Norman Hale as a director on 19 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
25 Feb 2015
Memorandum and Articles of Association
23 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 100
23 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2015
Appointment of Macroberts Corporate Services Limited as a director on 21 January 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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