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Companies/SC495625

Biotangents Limited

Other professional, scientific and technical activities n.e.c. · Edinburgh

LiquidationUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
AH
Shares: over 25%, up to 50%

Notified 2017-01-19 · Ceased 2022-08-31

Source record 8541017
AH
Mr Andrew Mark Hall-PonseleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-28

Source record 8542313
LG
Miss Lina GasiūnaitėIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-06

Source record 8542314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SA
Simon Eric AsplandCurrent director
Appointed 2026-01-13
OK
Ole KringCurrent director
Appointed 2021-03-01 · 5 yrs · Non-Executive Director
JH
John HamiltonCurrent director
Appointed 2021-02-10 · 5 yrs · Director
+10 others
Show 9 historical appointments
RM
Ross McdermidResigned director
Resigned 2022-10-06 · 2 yrs · Commercial Director
RH
Richard HammondResigned director
Resigned 2022-03-29 · 2 yrs · Non-Executive Director
FM
Fiona MarshallResigned director
Resigned 2022-01-01 · 3 yrs · Chief Executive Officer
SH
Steven HowellResigned director
Resigned 2021-05-13 · 3 yrs · Director
AH
Alan HaleResigned director
Resigned 2017-01-19 · 5 yrs · Company Director
LG
Lina GasiunaiteResigned director
Resigned 2015-02-26 · 7 yrs · Director
AH
Andrew Hall PonseleResigned director
Resigned 2015-02-26 · 7 yrs · Director And Lead Scientist
AH
Angus HayResigned director
Resigned 2015-02-26 · 3 yrs · Business Adviser
DW
David WylieResigned director
Resigned 2015-01-21 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active