Macomics Ltd

ActiveSC612928 Private limited company
Incorporated
6 November 2018 (8 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Scottish Enterprise
Accounts type
Small
Region
Scotland
Address
137A George Street
Edinburgh
EH2 4JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
English
Born April 1968 (58)
Cassetta, Luca, Dr
Director · Appointed 20 June 2023
Italian
Born July 1981 (45)
Director · Appointed 1 March 2021
British
Born February 1981 (45)
Director · Appointed 23 June 2020
British
Born February 1963 (63)
Director · Appointed 26 February 2020
Irish
Born July 1974 (52)
Thorntons Law LLP
Corporate Secretary · Appointed 25 February 2020
Officer history (1 former)
1 July 2023
Appointed Lee, Kevin as Director
20 June 2023
Appointed Cassetta, Luca, Dr as Director
1 May 2023
Resigned Pollard, Jeffrey William, Dr as Director
1 March 2021
Appointed Myatt, Stephen Samuel, Dr as Director
23 June 2020
Appointed Dancer, Jane Elizabeth, Dr as Director
26 February 2020
Appointed Roper, Elizabeth Ann, Dr as Director
25 February 2020
Appointed Thorntons Law LLP as Corporate Secretary
6 November 2018
Appointed Pollard, Jeffrey William, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Scottish Enterprise
Corporate entity · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
A Non-Departmental Public Body Of The Scottish Government
Corporate entity · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl033678
Former controllers (2)
26 February 2021
Ceased Jeffrey William Pollard — Owns 25–50% of shares
27 February 2020
Ceased Luca Cassetta — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

BBB Investment Holdings Limited Owns 75–100% of shares
BBB Investment Services Limited Owns 75–100% of shares
BBB Mandates Limited Owns 75–100% of shares
BGP General Partner I LLP Holds 75–100% of voting rights
British Business Investments Ltd Owns 75–100% of shares
Federated Hermes Private Equity Innovation II LP Part right to 25–50% of surplus assets
Hermes Gpe Environmental Innovation Fund LP Part right to 25–50% of surplus assets
Hermes Gpe Innovation Fund LP Part right to 25–50% of surplus assets
UK FTF L.P. Holds 25–50% of voting rights
British Patient Capital Limited Owns 75–100% of shares
Epidarex Capital IV, LP Part right to 25–50% of surplus assets
British Business Finance Ltd Owns 75–100% of shares
British Business Aspire Holdco Ltd Owns 75–100% of shares
Capital for Enterprise Fund L.P. Holds 50–75% of voting rights
Epidarex Capital Iii UK, LP Part right to 25–50% of surplus assets
Epidarex Exeed Limited Owns 75–100% of shares
Lario Therapeutics Limited Owns 50–75% of shares
Lunac Therapeutics Limited In liquidationOwns 25–50% of shares
Macomics Ltd This company Owns 25–50% of shares
Rinn Therapeutics Limited Owns 75–100% of shares
Passion Capital GC (FP) LLP Right to 50–75% of surplus assets
Pentech Fund Iii Limited Partnership Part right to 25–50% of surplus assets
The Start-Up Loans Company Right to appoint and remove directors

Financials

Net Assets
£2
Balance sheet detail
2019
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

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