AIM Compliance

This site contains key corporate, financial and shareholder information for Bioventix plc. The information disclosed is for the purposes of AIM Rule 26.

Last updated 2 June 2017.

Company Information

Address 7 Roman’s Business Park, East Street, Farnham, Surrey GU9 7SX
Company Number 4923945
VAT Number GB 822 6186 34
Registered Office Cargil Management Services Ltd
27-28 Eastcastle Street, London W1W 8DH
Key Business Healthcare, Diagnostics
Key Products Sheep Monoclonal Antibodies
Constitutional Documents
Articles of Association
AIM Admission Document

Directors and Advisers

Directors: Ian James Nicholson, Non-Executive Chairman
Peter John Harrison, Chief Executive Officer
Treena Joan Turner, Non-Executive Finance Director
Nicholas John McCooke, Non-Executive Director
All of:
Bioventix Plc, 7 Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
Nominated Adviser & Broker: finnCap Limited
60 New Broad Street, London EC2M 1JJ
Reporting Accountant & Auditor: James Cowper LLP
3 Wesley Gate, Queen’s Road, Reading RG1 4AP
Registrars: Share Registrars Limited
Suite E, First Floor, 9 Lion and Lamb Yard, Farnham GU9 7LL

Committees and Members

Remuneration Committee: Nick McCooke (Chair)
Ian Nicholson
Audit Committee: Treena Turner (Chair)
Nick McCooke
Nomination Committee: Nick McCooke (Chair)
Ian Nicholson

Share Information

Primary Trading Exchange: London Stock Exchange AIM
Other exchanges or trading platforms where shares traded: None
Country of Incorporation: United Kingdom
Share Identification Ticker: AIM:BVXP
ISIN: GB00B4QVDF07
SEDOL: B4QVDF0
Share Type and Value: Ordinary Shares £0.05 each
Number of Securities in Issue: 5,138,674
Percentage of shares not in public hands: 48%
Restrictions on transfer of shares: None

Significant Shareholdings

Miton Group plc 13.8%
Peter Harrison 10.0%
Livingbridge 7.6%
Castlefield Fund Partners Ltd 6.2%
Hargreave Hale Ltd 5.1%
Wasatch Advisors Inc 3.0%

Bioventix plc is subject to the UK City Code on Takeovers and Mergers.

 

Download the at-a-glance Key Facts summary for Bioventix plc