Exact UK legal entity

LOCATE BIO LIMITED

04202562 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated20 April 2001
Accounts due31 October 2026
Confirmation due20 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Mercia EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Jonathan Gareth EarlTM01 · Officers
  2. Confirmation Statement made up to 6 March 2026CS01 · Confirmation Statement
  3. CapitalSH01 · Capital
  4. Officers — Colin Ian ThomsonTM01 · Officers
  5. Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
  6. Officers — Alex Stephen GwytherTM01 · Officers
  7. Accounts made up to 31 October 2024AA · Accounts
  8. Officers — Kevin Morris ShakesheffTM01 · Officers
  9. Confirmation Statement made up to 6 March 2025CS01 · Confirmation Statement
  10. ResolutionRESOLUTIONS · Resolution
  11. CapitalSH01 · Capital
  12. Officers — Mr Alex Stephen GwytherAP01 · Officers
  13. Officers — Peter Michael DinesTM01 · Officers
  14. CapitalSH01 · Capital
  15. ResolutionRESOLUTIONS · Resolution
  16. Confirmation Statement made up to 15 March 2024CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Bgf Investment Management LimitedNotified 1 September 2021 · current in returned recordSignificant Influence Or Control
Governance

4 active officers

  1. Keith Charles VALENTINEDirector · appointed 5 January 2021
  2. John Paul VON BENECKEDirector · appointed 2 September 2019
  3. Ian Robert, Dr WILDINGDirector · appointed 5 January 2015
  4. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details