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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
Active 3
  • 1
    Stead, Rebecca
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ryan
    Born in May 1995
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood-phillips, Benjamin
    Individual (7 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Higgs, Connie
    Sales And Marketing born in August 1965
    Individual
    Officer
    2015-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Bakker, Pascal Denijs
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2024-09-09 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Duckworth, Anthony John
    Retired born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
    Duckworth, Anthony John
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Piek, Jurriaan Leonard Jan Frederik
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Whelan, Richard
    Director born in January 1957
    Individual
    Officer
    ~ 2012-05-25
    OF - Director → CIF 0
    Whelan, Richard
    Computer Systems Technician
    Individual
    Officer
    1999-08-31 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 6
    Wolfinger, Markus Karl
    Director born in July 1967
    Individual
    Officer
    2006-03-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Vale, David Roger
    Computer Systems Technician born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Hill, Ian
    Marketing And Sales born in May 1965
    Individual
    Officer
    2015-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Pitts, Elaine
    Product Manager born in January 1963
    Individual
    Officer
    1995-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Roberts, Philip Richard
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Kuenzel, Andreas
    Director Of Finance And Investor Relations born in February 1972
    Individual
    Officer
    2014-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Siegle, Robert, Dr
    Director born in May 1967
    Individual
    Officer
    2011-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Dexter, Mark
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-10-13
    OF - Director → CIF 0
    Dexter, Mark
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 14
    35 - 37, Gewerbestrasse 35 37, Birkenfeld, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOMEDICAL DATA SOLUTIONS LIMITED

Previous names
STRATEC BIOMEDICAL UK LIMITED - 2020-05-05
SANGUIN INTERNATIONAL LIMITED - 2011-03-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BIOMEDICAL DATA SOLUTIONS LIMITED
    Info
    STRATEC BIOMEDICAL UK LIMITED - 2020-05-05
    SANGUIN INTERNATIONAL LIMITED - 2020-05-05
    Registered number 02291703
    Millennium Court First Avenue, Centrum 100, Burton-on-trent, Staffordshire DE14 2WH
    PRIVATE LIMITED COMPANY incorporated on 1988-08-31 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.