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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Wood, Helen Claire
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Wood, Helen Claire
    Business Woman born in July 1954
    Individual (2 offsprings)
    1996-08-29 ~ 2000-10-30
    OF - Director → CIF 0
  • 2
    Race, Geoffrey Robin
    Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    1997-04-29 ~ 1999-08-16
    OF - Director → CIF 0
    Race, Geoffrey Robin
    Accountant
    Individual (9 offsprings)
    Officer
    1997-04-29 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 3
    Sharp, Dianne Kathleen
    Individual (19 offsprings)
    Officer
    1999-08-16 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 4
    Swan, Thomas Macklyn
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 5
    Lapsley, Craig Graeme
    Management Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Rudin, Jeffrey
    Lawyer born in April 1951
    Individual (11 offsprings)
    Officer
    1999-05-18 ~ 2008-06-10
    OF - Director → CIF 0
  • 7
    Milewich, Daniel Abram
    Attorney born in May 1961
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Howells, Nigel David
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Howells, Nigel David
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Beyzavi, Kamran, Dr
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 10
    Sturni, Claude
    Businessman born in August 1962
    Individual (10 offsprings)
    Officer
    2005-07-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    Dovell, Kim
    Accountant born in October 1965
    Individual (19 offsprings)
    Officer
    1997-02-25 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Needham, David Alan, Dr
    Director born in October 1939
    Individual (14 offsprings)
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 13
    Roberts, Frank Mitchell, Dr
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-03-18
    OF - Director → CIF 0
    Roberts, Frank Mitchell, Dr
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 14
    Sengupta, Raja
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    1996-09-24 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Kauffer, Didier Charles
    Businessman born in May 1959
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Docksey, Steven John
    Businessman born in March 1957
    Individual (11 offsprings)
    Officer
    2002-03-18 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Dean, Gordon Douglas
    Director born in June 1937
    Individual (13 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 18
    Cole, Simon Jonathan
    Accountant
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 19
    Heap, John Nicholas Desmond, Dr
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 20
    James, David Martin
    Financial Controller born in May 1939
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ 1996-09-09
    OF - Director → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-12-24 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 23
    17 Devonshire Street, London
    Corporate (2 offsprings)
    Officer
    1992-03-23 ~ 1999-05-18
    OF - Director → CIF 0
parent relation
Company in focus

BIOPROCESSING LIMITED

Period: 1982-08-17 ~ 2013-08-03
Company number: 01658867
Registered name
BIOPROCESSING LIMITED - Dissolved
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • BIOPROCESSING LIMITED
    Info
    Registered number 01658867
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England TW14 8NX
    PRIVATE LIMITED COMPANY incorporated on 1982-08-17 and dissolved on 2013-08-03 (30 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.