Biotangents Limited
Company SC495625 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ole Kring Director · appointed 2021
- Aspland, Simon Eric, Dr Director · appointed 2026
- John Ian Hamilton Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Ole Kring Director · appointed 2021
- Aspland, Simon Eric, Dr Director · appointed 2026
Portfolio (1)
- John Ian Hamilton Director · appointed 2021
Left in the last 12 months
- Fiona Anne Marshall Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hamilton AG-Tech Advisory LTD. 1 shared director
- Aurora Orkney LTD. 1 shared director
- Icerobotics Holdings LTD 1 shared director
- Icerobotics LTD 1 shared director
- Peacock Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC495625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2015 |
| Address | UNIT 14/15 DOHERTY INNOVATION CENTRE PENTLAND SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Norman Hale ceased 2022-08-31
25-50% shares · notified 2017-01-19
Officers (13)
- Aspland, Simon Eric, Dr Director · appointed 2026
- Ole Kring Director · appointed 2021
- John Ian Hamilton Director · appointed 2021
Show 10 former officers
- Ross Andrew Mcdermid Director · appointed 2022 · resigned 2025
- Hammond, Richard Andrew, Professor Director · appointed 2022 · resigned 2025
- Fiona Anne Marshall Director · appointed 2022 · resigned 2025
- Howell, Steven, Professor Director · appointed 2021 · resigned 2025
- Alan Norman Hale Director · appointed 2017 · resigned 2022
- Hall-PonselĂ, Andrew Mark, Dr Director · appointed 2015 · resigned 2022
- Angus James Hay Director · appointed 2015 · resigned 2018
- Lina Gasiunaite Director · appointed 2015 · resigned 2022
- Macroberts Corporate Services Limited Corporate-director · appointed 2015 · resigned 2015
- David Wylie Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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