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 4
  • 1
    Patterson, Laurence Hylton, Prof
    Professor born in June 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Prof Laurence Hylton Patterson
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leyland, Michael Stuart
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Ogrodzinski, Stefan
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
    Ogrodzinski, Stefan
    Commercial Director
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Stefan Ogrodzinski
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Paul James, Professor
    Professor born in March 1953
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Professor Paul James Smith
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bramwell, Nicola
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Redman, Helene
    Individual
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 3
    Head Rapson, Niall Andrew
    Lawyer born in August 1966
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Errington, Rachel Jane, Doctor
    Researcher born in September 1966
    Individual
    Officer
    2005-08-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 6
    Ogrodzinski, Anna Catharine
    Housewife born in November 1962
    Individual
    Officer
    1995-07-12 ~ 2002-06-18
    OF - Director → CIF 0
parent relation
Company in focus

BIOSTATUS LTD

Previous name
SANTORINI LTD - 2000-08-14
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
436,007 GBP2023-11-30
439,106 GBP2022-11-30
Fixed Assets - Investments
948,151 GBP2023-11-30
900,484 GBP2022-11-30
Fixed Assets
1,384,158 GBP2023-11-30
1,339,590 GBP2022-11-30
Total Inventories
3,493 GBP2023-11-30
4,145 GBP2022-11-30
Debtors
119,680 GBP2023-11-30
100,902 GBP2022-11-30
Cash at bank and in hand
943 GBP2023-11-30
2,520 GBP2022-11-30
Current Assets
124,116 GBP2023-11-30
107,567 GBP2022-11-30
Creditors
-108,581 GBP2023-11-30
-105,089 GBP2022-11-30
Net Current Assets/Liabilities
15,535 GBP2023-11-30
2,478 GBP2022-11-30
Total Assets Less Current Liabilities
1,399,693 GBP2023-11-30
1,342,068 GBP2022-11-30
Net Assets/Liabilities
1,314,490 GBP2023-11-30
1,229,381 GBP2022-11-30
Equity
Called up share capital
1,023 GBP2023-11-30
1,023 GBP2022-11-30
Share premium
30,876 GBP2023-11-30
30,876 GBP2022-11-30
Revaluation reserve
105,057 GBP2023-11-30
105,057 GBP2022-11-30
Retained earnings (accumulated losses)
1,177,534 GBP2023-11-30
1,092,425 GBP2022-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
425,000 GBP2023-11-30
425,000 GBP2022-11-30
Plant and equipment
144,776 GBP2023-11-30
141,574 GBP2022-11-30
Furniture and fittings
19,165 GBP2023-11-30
19,165 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
588,941 GBP2023-11-30
585,739 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,891 GBP2023-11-30
127,731 GBP2022-11-30
Furniture and fittings
19,043 GBP2023-11-30
18,902 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,934 GBP2023-11-30
146,633 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,160 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
141 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,301 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
425,000 GBP2023-11-30
425,000 GBP2022-11-30
Plant and equipment
10,885 GBP2023-11-30
13,843 GBP2022-11-30
Furniture and fittings
122 GBP2023-11-30
263 GBP2022-11-30
Other types of inventories not specified separately
3,493 GBP2023-11-30
4,145 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
119,680 GBP2023-11-30
100,902 GBP2022-11-30
Trade Creditors/Trade Payables
Current
13,745 GBP2023-11-30
26,158 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
19,156 GBP2023-11-30
17,377 GBP2022-11-30
Corporation Tax Payable
Current
4,455 GBP2022-11-30
Other Taxation & Social Security Payable
Current
10,273 GBP2023-11-30
7,724 GBP2022-11-30
Amount of value-added tax that is payable
Current
1,779 GBP2023-11-30
358 GBP2022-11-30
Other Creditors
Current
1,159 GBP2023-11-30
1,440 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
30,310 GBP2023-11-30
43,991 GBP2022-11-30
Amounts owed to directors
Current
30,001 GBP2023-11-30
Creditors
Current
108,581 GBP2023-11-30
105,089 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
83,112 GBP2023-11-30
110,006 GBP2022-11-30

Related profiles found in government register
  • BIOSTATUS LTD
    Info
    SANTORINI LTD - 2000-08-14
    Registered number 03079239
    56a Charnwood Road, Shepshed, Leicestershire LE12 9NP
    Private Limited Company incorporated on 1995-07-12 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BIOSTATUS LTD
    S
    Registered number 03079239
    56a Charnwood Road, Shepshed, Leicestershire, United Kingdom, LE12 9NP
    Private Limited Company in Companies House Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    56a Charnwood Road, Shepshed, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -295,594 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    56a Charnwood Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,643 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    56a Charnwood Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -274,486 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.