BIOTANGENTS LIMITED

Company number SC495625

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