Advanced company searchLink opens in new window

BIOTANGENTS LIMITED

Company number SC495625

Filter officers

Filter officers

Officers: 12 officers / 6 resignations

HAMILTON, John Ian

Correspondence address
Unit 14/15 Doherty Innovation Centre, Pentland Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Role Active
Director
Date of birth
May 1963
Appointed on
10 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

HAMMOND, Richard Andrew, Professor

Correspondence address
Unit 14/15 Doherty Innovation Centre, Pentland Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Role Active
Director
Date of birth
July 1965
Appointed on
29 March 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HOWELL, Steven, Professor

Correspondence address
Unit 14/15 Doherty Innovation Centre, Pentland Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Role Active
Director
Date of birth
May 1967
Appointed on
13 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

KRING, Ole

Correspondence address
Unit 14/15 Doherty Innovation Centre, Pentland Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Role Active
Director
Date of birth
March 1963
Appointed on
1 March 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Non-Executive Director

MARSHALL, Fiona Anne

Correspondence address
Unit 14/15 Doherty Innovation Centre, Pentland Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Role Active
Director
Date of birth
June 1968
Appointed on
1 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

MCDERMID, Ross Andrew

Correspondence address
Unit 14/15 Doherty Innovation Centre, Pentland Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
Role Active
Director
Date of birth
July 1971
Appointed on
6 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

GASIUNAITE, Lina

Correspondence address
Douglas House, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
Role Resigned
Director
Date of birth
July 1989
Appointed on
26 February 2015
Resigned on
28 October 2022
Nationality
Lithuanian
Country of residence
Scotland
Occupation
Director

HALE, Alan Norman

Correspondence address
Douglas House, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 January 2017
Resigned on
31 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HALL-PONSELÈ, Andrew Mark, Dr

Correspondence address
Douglas House, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
Role Resigned
Director
Date of birth
January 1987
Appointed on
26 February 2015
Resigned on
28 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Director And Lead Scientist

HAY, Angus James

Correspondence address
Greenacre 75, Dundee Road, Broughty Ferry, Dundee, Scotland, DD5 1NA
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 February 2015
Resigned on
26 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Business Adviser

WYLIE, David

Correspondence address
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX
Role Resigned
Director
Date of birth
June 1978
Appointed on
21 January 2015
Resigned on
27 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
Capella, York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Appointed on
21 January 2015
Resigned on
6 May 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC177032