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
    Marriage, Edward St.clair
    Tax Consultant born in August 1993
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Dr Heather St Clair Duncan
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2020-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Duncan, Heather Stclair, Dr
    General Practicconer born in November 1958
    Individual (2 offsprings)
    Officer
    2002-07-21 ~ 2011-09-06
    OF - Director → CIF 0
    Duncan, Heather Stclair, Dr
    Gp
    Individual (2 offsprings)
    Officer
    2002-07-21 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 2
    Marriage, Howard John, Dr
    Biotechnologist born in August 1957
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 2020-12-20
    OF - Director → CIF 0
    Marriage, Howard, Dr
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ 2020-12-20
    OF - Secretary → CIF 0
    Dr Howard John Marriage
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-08 ~ 2020-12-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Holbrook, Joseph John, Professor
    Director born in March 1938
    Individual
    Officer
    1999-04-30 ~ 2002-06-17
    OF - Director → CIF 0
    Holbrook, Joseph John, Professor
    Individual
    Officer
    1996-08-16 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 4
    IGP CORPORATE LTD. - now
    THE COMPANY STORE UK LIMITED - 1996-07-08
    94 Mysore Road, Battersea, London
    Active Corporate (1 parent)
    Equity (Company account)
    -32,601 GBP2021-03-31
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Secretary → CIF 0
  • 5
    94 Mysore Road, Battersea, London
    Corporate
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOTECH INNOVATION AND FUTURE HEALTH LIMITED

Previous name
CHIRAVON LTD. - 2004-10-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets
170,007 GBP2023-06-30
170,147 GBP2022-06-30
Current Assets
46,892 GBP2023-06-30
58,270 GBP2022-06-30
Creditors
Current
-18,132 GBP2023-06-30
-26,628 GBP2022-06-30
Net Current Assets/Liabilities
28,760 GBP2023-06-30
31,642 GBP2022-06-30
Total Assets Less Current Liabilities
198,767 GBP2023-06-30
201,789 GBP2022-06-30
Equity
198,767 GBP2023-06-30
201,789 GBP2022-06-30

  • BIOTECH INNOVATION AND FUTURE HEALTH LIMITED
    Info
    CHIRAVON LTD. - 2004-10-14
    Registered number 03238421
    Regent House 316 Beulah Hill, Upper Norwood, London SE19 3HF
    Private Limited Company incorporated on 1996-08-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.