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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
    Smith, John
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Auchincloss, Leslie
    Born in June 1933
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MICROFERM LIMITED
    icon of addressMicroferm House, Spring Lane North, Malvern, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,316,407 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Coates, Joan
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Jinny Anne
    Company Secretary born in December 1941
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
    Johnson, Jinny Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Peacock, Malcolm David
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2000-12-11
    OF - Director → CIF 0
  • 4
    Johnson, Geoffrey Richard
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Saunders, Francis John
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2000-12-11
    OF - Director → CIF 0
    Saunders, Francis John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIO-SYSTEMS EUROPE LIMITED

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
    icon of addressMicroferm House, Spring Lane, North, Malvern Link, Malvern, Worcestershire WR14 1BU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.