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Companies/SC609101

Biocaptiva Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2018Private 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
TA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-25 · Ceased 2021-03-29

Source record 328381
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-25 · Ceased 2021-03-29

Source record 328403
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-25 · Ceased 2020-11-30

Source record 330398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
SA
Appointed 2026-07-01
AS
Alan SchaferCurrent director
Appointed 2025-01-01 · 1 yr · Director
AW
Alison WilliamsonCurrent director
Appointed 2022-04-01 · 4 yrs · Chartered Accountant
+2 others
SL
Stephen LittleCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+2 others
JW
Jeremy WheelerCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+3 others
MB
Mark BradleyCurrent director
Appointed 2018-09-25 · 7 yrs · Professor
+2 others
Show 3 historical appointments
FA
Frank ArmstrongResigned director
Resigned 2021-04-01 · 5 yrs · Director
TA
Timothy AitmanResigned director
Resigned 2018-09-25 · 4 yrs · Professor Of Molecular Pathology And Gen
AC
Alan ClarkResigned director
Resigned 2018-09-25 · 1 yr · Consultant

Board profile

People with appointments
6
Directors assessed
6
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active