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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 16
  • 1
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (27 offsprings)
    Officer
    2005-08-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Toxvaerd, Michael Hjelm
    Director born in November 1974
    Individual (54 offsprings)
    Officer
    2005-08-31 ~ 2009-01-14
    OF - Director → CIF 0
    Toxvaerd, Michael Hjelm
    Director
    Individual (54 offsprings)
    Officer
    2005-08-31 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 3
    Daye, Kenneth Christopher
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2001-10-26
    OF - Director → CIF 0
    Daye, Kenneth Christopher
    Individual (3 offsprings)
    Officer
    1995-02-08 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 4
    Stirling, Sharon Lee
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    1994-04-15 ~ 2005-08-31
    OF - Director → CIF 0
    Stirling, Sharon Lee
    Individual (11 offsprings)
    Officer
    2001-10-26 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Hilton, Robin David
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2006-02-03 ~ 2012-06-30
    OF - Director → CIF 0
    Hilton, Robin David
    Director
    Individual (22 offsprings)
    Officer
    2006-02-03 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Stirling, John Kenneth
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    1996-06-18 ~ 1996-07-09
    OF - Director → CIF 0
    1996-07-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Amery, James David
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Amery, James David
    Finance Director born in November 1975
    Individual (16 offsprings)
    2012-09-21 ~ 2016-08-01
    OF - Director → CIF 0
    Amery, James David
    Individual (16 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
    2012-09-21 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Sedgwick, Anne Elizabeth
    Individual (7 offsprings)
    Officer
    1994-04-15 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 9
    Mceuen, James Stewart
    Director born in September 1969
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Myers, Raymond John
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Siddiqui, Saud Hafeez, Mr.
    Businessman born in November 1981
    Individual (24 offsprings)
    Officer
    2016-11-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Naik, Vivek, Mr.
    Chartered Accountant born in April 1985
    Individual (10 offsprings)
    Officer
    2016-11-13 ~ 2016-11-28
    OF - Director → CIF 0
    Naik, Vivek, Mr.
    Individual (10 offsprings)
    Officer
    2016-11-13 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 13
    NUTRAHEALTH PLC
    - now 05290247 05033400
    NEUTRAHEALTH PLC - 2012-06-19
    180, Lifford Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1994-04-14 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
  • 15
    BRUNEL HEALTHCARE MANUFACTURING LIMITED
    - now 04504895
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    William Nadin Way, Swadlincote, Derbyshire, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1994-04-14 ~ 1994-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOCARE INTERNATIONAL LIMITED

Period: 1994-04-14 ~ now
Company number: 02919204
Registered name
BIOCARE INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BIOCARE INTERNATIONAL LIMITED
    Info
    Registered number 02919204
    1 Hedera Road, Ravensbank Business Park, Redditch B98 9EY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-14 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.