logo
explain how to read the page

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 4
  • 1
    Whitley, Brian Donald
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1994-08-12 ~ now
    OF - Director → CIF 0
    Mr Brian Donald Whitley
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitley, Lynn Shirley
    Individual (5 offsprings)
    Officer
    1994-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1994-08-10 ~ 1994-08-12
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1994-08-10 ~ 1994-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOSTATE LIMITED

Period: 1994-08-10 ~ now
Company number: 02957242
Registered name
BIOSTATE LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Cash at bank and in hand
70,250 GBP2024-08-31
53,906 GBP2023-08-31
Creditors
Current
61,598 GBP2024-08-31
46,748 GBP2023-08-31
Net Current Assets/Liabilities
8,652 GBP2024-08-31
7,158 GBP2023-08-31
Total Assets Less Current Liabilities
8,652 GBP2024-08-31
7,158 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
8,650 GBP2024-08-31
7,156 GBP2023-08-31
Equity
8,652 GBP2024-08-31
7,158 GBP2023-08-31
Accrued Liabilities
Current
989 GBP2024-08-31
989 GBP2023-08-31

  • BIOSTATE LIMITED
    Info
    Registered number 02957242
    44 Airedale Avenue, Chiswick, London W4 2NN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.