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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 10
  • 1
    Peacock, Malcolm David
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Auchincloss, Leslie
    Born in June 1933
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Jinny Anne
    Company Secretary born in December 1941
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
    Johnson, Jinny Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Smith, John
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Joan
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 6
    Saunders, Francis John
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 2000-12-11
    OF - Director → CIF 0
    Saunders, Francis John
    Company Director
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 7
    Johnson, Geoffrey Richard
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 9
    MICROFERM LIMITED 01947718
    Microferm House, Spring Lane North, Malvern, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIO-SYSTEMS EUROPE LIMITED

Period: 1995-01-18 ~ now
Company number: 03011265
Registered name
BIO-SYSTEMS EUROPE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-11-30
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
30 GBP2024-11-30
30 GBP2023-12-31
Total Assets Less Current Liabilities
30 GBP2024-11-30
30 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-11-30
30 GBP2023-12-31
Equity
30 GBP2024-11-30
30 GBP2023-12-31

  • BIO-SYSTEMS EUROPE LIMITED
    Info
    Registered number 03011265
    Microferm House, Spring Lane, North, Malvern Link, Malvern, Worcestershire WR14 1BU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.