Locate Bio Limited in Beeston NOTTINGHAM

Locate Bio Limited NOTTINGHAM

Founded in 2001, Locate Bio, classified under reg no. 04202562 is an active company. Currently registered at Medicity Thane Road NG90 6BH, Nottingham the company has been in the business for 23 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2018/10/08 Locate Bio Limited is no longer carrying the name Locate Therapeutics.

The firm has 6 directors, namely Jonathan E., Keith V. and Peter D. and others. Of them, Kevin S. has been with the company the longest, being appointed on 20 April 2001 and Jonathan E. has been with the company for the least time - from 1 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Locate Bio Limited Address / Contact

Office Address	Medicity Thane Road
Office Address2	Beeston
Town	Nottingham
Post code	NG90 6BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202562
Date of Incorporation	Fri, 20th Apr 2001
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Jonathan E.

Position: Director

Appointed: 01 November 2021

Keith V.

Position: Director

Appointed: 05 January 2021

Peter D.

Position: Director

Appointed: 29 January 2020

John V.

Position: Director

Appointed: 02 September 2019

Ian W.

Position: Director

Appointed: 05 January 2015

Kevin S.

Position: Director

Appointed: 20 April 2001

Thomas K.

Position: Director

Appointed: 01 January 2019

Resigned: 06 August 2021

Nicholas S.

Position: Director

Appointed: 26 November 2018

Resigned: 26 February 2020

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 03 April 2018

Resigned: 29 January 2020

Andrew W.

Position: Director

Appointed: 20 January 2016

Resigned: 01 January 2019

Andre K.

Position: Director

Appointed: 19 November 2014

Resigned: 20 January 2016

Catherine M.

Position: Director

Appointed: 08 July 2013

Resigned: 10 October 2019

Ashley C.

Position: Director

Appointed: 08 July 2013

Resigned: 30 May 2014

Michael L.

Position: Director

Appointed: 01 November 2007

Resigned: 10 December 2008

Sandra D.

Position: Director

Appointed: 23 March 2006

Resigned: 30 April 2009

Stephen J.

Position: Director

Appointed: 29 March 2005

Resigned: 31 January 2017

Stephen J.

Position: Secretary

Appointed: 29 March 2005

Resigned: 11 May 2014

Sue G.

Position: Director

Appointed: 29 March 2005

Resigned: 16 September 2011

Paul H.

Position: Director

Appointed: 30 June 2004

Resigned: 12 May 2014

Steven H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 March 2005

Robin Q.

Position: Director

Appointed: 01 March 2002

Resigned: 25 July 2019

Saul T.

Position: Director

Appointed: 20 April 2001

Resigned: 01 December 2001

Nikin P.

Position: Secretary

Appointed: 20 April 2001

Resigned: 29 March 2005

Igp Corporate Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 20 April 2001

Resigned: 20 April 2001

Nikin P.

Position: Director

Appointed: 20 April 2001

Resigned: 30 September 2014

Martyn D.

Position: Director

Appointed: 20 April 2001

Resigned: 12 April 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Bgf Investment Management Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Bgf Investment Management Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10608481
Notified on	1 September 2021
Nature of control:	significiant influence or control

Company previous names

Locate Therapeutics	October 8, 2018
Regentec	April 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	462 475	545 487	98 544	1 099 445	1 206 438	1 565 261	10 037 417	6 740 527	3 005 228
Current Assets	695 983	772 812	305 805	1 468 703	1 669 111	2 401 845	10 508 599	7 818 559	4 025 330
Debtors	233 508	227 325	207 261	369 258	462 673	836 584	471 182	1 078 032	1 020 102
Net Assets Liabilities					1 517 950	450 390	10 363 460
Other Debtors	233 134	164 419	52 985	131 175	31 329	52 984	88 416	85 068	129 351
Property Plant Equipment	61 543	37 054	49 331	40 611	80 489	59 042	135 541	241 428	152 693

Other
Accrued Liabilities Deferred Income	28 129	13 826	10 523	81 009	68 867	148 472	170 683	629 648	610 406
Accumulated Amortisation Impairment Intangible Assets						396	5 148	9 900
Accumulated Depreciation Impairment Property Plant Equipment	56 712	82 845	113 863	134 857	162 409	189 671	274 299	379 218	470 794
Additions Other Than Through Business Combinations Property Plant Equipment			43 295	12 274	68 357		167 083	215 554	18 971
Amounts Owed By Group Undertakings								193	593
Average Number Employees During Period	12	12		13	16	12	12	14	16
Convertible Bonds In Issue						1 750 000
Corporation Tax Recoverable		67 748	120 070	206 369	372 743	707 167	298 026	693 215	722 919
Creditors	219 362	239 387	193 266	230 882	231 650	257 526	315 532	873 894	866 748
Dividends Paid On Shares						39 604
Fixed Assets					80 489	98 646	170 393	271 535	615 403
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments							1 899 586
Future Minimum Lease Payments Under Non-cancellable Operating Leases	50 024	50 024		20 328	22 864	23 550	53 454	966 476	796 686
Increase From Amortisation Charge For Year Intangible Assets						396	4 752	4 752	396
Increase From Depreciation Charge For Year Property Plant Equipment		26 133	31 018	20 994	28 439	27 262	90 584	109 667	107 559
Intangible Assets						39 604	34 852	30 100
Intangible Assets Gross Cost						40 000	40 000	40 000
Investments Fixed Assets								7	462 710
Investments In Group Undertakings Participating Interests								7	462 710
Issue Equity Instruments				1 999 796	1 999 997	499 949	10 024 992
Net Current Assets Liabilities	476 621	533 425	112 539	1 237 821	1 437 461	2 144 319	10 193 067	6 944 665	3 158 582
Number Shares Issued Fully Paid			6 450 414	2 040 815
Other Creditors	115 307	165 448	46 547	46 630	46 630	42 575	69 965	82 505	88 953
Other Disposals Decrease In Amortisation Impairment Intangible Assets									10 296
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					887		5 956	4 748	15 983
Other Disposals Intangible Assets									40 000
Other Disposals Property Plant Equipment					927		5 956	4 748	16 130
Other Taxation Social Security Payable	14 648	12 762	22 646	25 696	28 347	15 128	22 035	30 933	34 937
Par Value Share		0	0	0
Percentage Class Share Held In Subsidiary								100	100
Prepayments Accrued Income		22 087	31 316	31 714	58 601	76 433	84 740	299 556	167 239
Profit Loss			-408 610	-883 438
Property Plant Equipment Gross Cost	118 255	119 899	163 194	175 468	242 898	248 713	409 840	620 646	623 487
Total Additions Including From Business Combinations Intangible Assets						40 000
Total Additions Including From Business Combinations Property Plant Equipment		1 644				5 815
Total Assets Less Current Liabilities	538 164	570 479	161 870	1 278 432	1 517 950	2 242 965	10 363 460	7 216 200	3 773 985
Trade Creditors Trade Payables	52 516	47 351	113 550	77 547	87 806	36 689	52 849	130 808	132 452
Trade Debtors Trade Receivables	374	62 906	2 890
Transaction Costs Increase Decrease In Equity				-9 066	-12 630	-6 000	-74 605
Debentures In Issue	8 762
Number Shares Issued But Not Fully Paid		6 450 414

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 8th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 8th, March 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/10/31 filed on: 10th, March 2022	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2020/10/31 filed on: 30th, November 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 6th, August 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 7th, June 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 18th, March 2016	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 12th, May 2015	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 12th, May 2015	annual return	Free Download (9 pages)
SH01	6450.41 GBP is the capital in company's statement on 2015/05/12	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 22nd, May 2014	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 14th, May 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 15th, May 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/20 with full list of members filed on: 9th, May 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/20 with full list of members filed on: 13th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (8 pages)
363s	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, September 2006	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, September 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, September 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (10 pages)
363(288)	2004/05/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/05/02	annual return
363s	Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002	annual return	Free Download (8 pages)

Locate Bio Limited NOTTINGHAM

Locate Bio Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Keith V.

Peter D.

John V.

Ian W.

Kevin S.

Thomas K.

Nicholas S.

Mercia Fund Management (nominees) Limited

Andrew W.

Andre K.

Catherine M.

Ashley C.

Michael L.

Sandra D.

Stephen J.

Stephen J.

Sue G.

Paul H.

Steven H.

Robin Q.

Saul T.

Nikin P.

Igp Corporate Nominees Ltd

Nikin P.

Martyn D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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