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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Head Rapson, Niall Andrew
    Lawyer born in August 1966
    Individual (9 offsprings)
    Officer
    2001-08-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Patterson, Laurence Hylton, Prof
    Born in July 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Prof Laurence Hylton Patterson
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Errington, Rachel Jane, Doctor
    Researcher born in October 1966
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Redman, Helene
    Individual (136 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 5
    Hackett, Christopher
    Born in January 1960
    Individual (587 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 6
    Leyland, Michael Stuart
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Paul James, 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
  • 8
    Ogrodzinski, Stefan
    Born in March 1964
    Individual (13 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
    Ogrodzinski, Stefan
    Commercial Director
    Individual (13 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Stefan Ogrodzinski
    Born in March 1964
    Individual (13 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
  • 9
    Bramwell, Nicola
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Ogrodzinski, Anna Catharine
    Housewife born in December 1962
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2002-06-18
    OF - Director → CIF 0
parent relation
Company in focus

BIOSTATUS LTD

Period: 2000-08-14 ~ now
Company number: 03079239
Registered names
BIOSTATUS LTD - now
SANTORINI LTD - 2000-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Property, Plant & Equipment
434,323 GBP2024-11-30
436,007 GBP2023-11-30
Fixed Assets - Investments
1,122,447 GBP2024-11-30
948,151 GBP2023-11-30
Fixed Assets
1,556,770 GBP2024-11-30
1,384,158 GBP2023-11-30
Total Inventories
2,379 GBP2024-11-30
3,493 GBP2023-11-30
Debtors
34,429 GBP2024-11-30
119,680 GBP2023-11-30
Cash at bank and in hand
23,505 GBP2024-11-30
943 GBP2023-11-30
Current Assets
60,313 GBP2024-11-30
124,116 GBP2023-11-30
Creditors
-54,413 GBP2024-11-30
-108,581 GBP2023-11-30
Net Current Assets/Liabilities
5,900 GBP2024-11-30
15,535 GBP2023-11-30
Total Assets Less Current Liabilities
1,562,670 GBP2024-11-30
1,399,693 GBP2023-11-30
Creditors
Non-current
-104,188 GBP2024-11-30
-83,112 GBP2023-11-30
Net Assets/Liabilities
1,456,711 GBP2024-11-30
1,314,490 GBP2023-11-30
Equity
Called up share capital
1,023 GBP2024-11-30
1,023 GBP2023-11-30
Share premium
30,876 GBP2024-11-30
30,876 GBP2023-11-30
Revaluation reserve
105,057 GBP2024-11-30
105,057 GBP2023-11-30
Retained earnings (accumulated losses)
1,319,755 GBP2024-11-30
1,177,534 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
425,000 GBP2023-11-30
Plant and equipment
148,381 GBP2024-11-30
144,776 GBP2023-11-30
Furniture and fittings
19,528 GBP2024-11-30
19,165 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
592,909 GBP2024-11-30
588,941 GBP2023-11-30
Owned/Freehold, Land and buildings
425,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,417 GBP2024-11-30
133,891 GBP2023-11-30
Furniture and fittings
19,169 GBP2024-11-30
19,043 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,586 GBP2024-11-30
152,934 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,526 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
126 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,652 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
425,000 GBP2024-11-30
Plant and equipment
8,964 GBP2024-11-30
10,885 GBP2023-11-30
Furniture and fittings
359 GBP2024-11-30
122 GBP2023-11-30
Land and buildings, Owned/Freehold
425,000 GBP2023-11-30
Other types of inventories not specified separately
2,379 GBP2024-11-30
3,493 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
34,090 GBP2024-11-30
119,680 GBP2023-11-30
Prepayments/Accrued Income
Current
70 GBP2024-11-30
Amount of value-added tax that is recoverable
Current
269 GBP2024-11-30
Trade Creditors/Trade Payables
Current
11,768 GBP2024-11-30
13,745 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
19,156 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,234 GBP2024-11-30
10,273 GBP2023-11-30
Amount of value-added tax that is payable
Current
1,779 GBP2023-11-30
Other Creditors
Current
644 GBP2024-11-30
1,159 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
29,200 GBP2024-11-30
30,310 GBP2023-11-30
Amounts owed to directors
Current
30,001 GBP2023-11-30
Creditors
Current
54,413 GBP2024-11-30
108,581 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
104,188 GBP2024-11-30
83,112 GBP2023-11-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 3
  • 1
    BIOSUSPENSIONS LIMITED
    06780280
    56a Charnwood Road, Shepshed, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIOTHERICS LIMITED
    06915425
    56a Charnwood Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ONCOTHERICS LIMITED
    06940617
    56a Charnwood Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.