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 July 2018.

Company Information

Address7 Roman’s Business Park, East Street, Farnham, Surrey GU9 7SX
Company Number4923945
VAT NumberGB 822 6186 34
Registered OfficeCargil Management Services Ltd
27-28 Eastcastle Street, London W1W 8DH
Key BusinessHealthcare, Diagnostics
Key ProductsSheep 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
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

Castlefield Fund Partners Ltd11.2%
Miton Group plc9.9%
Peter Harrison8.3%
Canaccord Genuity Group Inc.6.4%
Wasatch Advisors Inc3.0%

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


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