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 2
  • 1
    Brown, Melanie Jane, Dr
    Biotechnologist born in May 1955
    Individual (1 offspring)
    Officer
    1995-01-27 ~ dissolved
    OF - Director → CIF 0
    Dr Melanie Jane Brown
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prentice, Derek Ernest
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Mr Derek Ernest Prentice
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOPHASE LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
570 GBP2023-01-31
766 GBP2022-01-31
Debtors
9 GBP2023-01-31
9 GBP2022-01-31
Cash at bank and in hand
25,987 GBP2023-01-31
32,200 GBP2022-01-31
Current Assets
25,996 GBP2023-01-31
32,209 GBP2022-01-31
Creditors
Current
19,302 GBP2023-01-31
20,744 GBP2022-01-31
Net Current Assets/Liabilities
6,694 GBP2023-01-31
11,465 GBP2022-01-31
Total Assets Less Current Liabilities
7,264 GBP2023-01-31
12,231 GBP2022-01-31
Equity
Called up share capital
10 GBP2023-01-31
10 GBP2022-01-31
Retained earnings (accumulated losses)
7,254 GBP2023-01-31
12,221 GBP2022-01-31
Equity
7,264 GBP2023-01-31
12,231 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,269 GBP2023-01-31
6,246 GBP2022-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,086 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,699 GBP2023-01-31
5,480 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
212 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,993 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
570 GBP2023-01-31
766 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
9 GBP2023-01-31
9 GBP2022-01-31
Other Taxation & Social Security Payable
Current
2,079 GBP2023-01-31
2,946 GBP2022-01-31
Other Creditors
Current
17,223 GBP2023-01-31
17,798 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-01-31

  • BIOPHASE LIMITED
    Info
    Registered number 03015200
    30 Frewin Road, Wandsworth, London SW18 3LP
    Private Limited Company incorporated on 1995-01-27 and dissolved on 2023-12-12 (28 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.