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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 32
  • 1
    Smith, Philip Henry, Dr
    Company Director born in November 1946
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Varnum, Brian
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Mcbride, Martin
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Grint, Paul Charles Alexander, Dr.
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Sheppard, Julian Mark
    Accountant born in December 1956
    Individual (24 offsprings)
    Officer
    2001-08-02 ~ 2005-09-17
    OF - Director → CIF 0
    Sheppard, Julian Mark
    Accountant
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2005-09-17
    OF - Secretary → CIF 0
  • 6
    Young, Philip Joseph
    Ceo-Biopharmaceutical Executive born in September 1957
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Salka, Michael Scott
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Curnock-cook, Jeremy Lawrence
    Born in September 1949
    Individual (31 offsprings)
    Officer
    2011-01-06 ~ 2020-12-08
    OF - Director → CIF 0
  • 9
    Williams, Caroline Ann, Dr
    Solicitor born in March 1954
    Individual (30 offsprings)
    Officer
    2005-09-22 ~ 2013-06-26
    OF - Director → CIF 0
    Williams, Caroline Ann, Dr
    Solicitor
    Individual (30 offsprings)
    Officer
    2005-09-22 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 10
    Haimovitz, Jules
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Patrick, Todd Robert
    Ceo born in June 1962
    Individual (1 offspring)
    Officer
    2019-10-05 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Hamilton, Giles
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2005-09-21
    OF - Director → CIF 0
  • 13
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 14
    Walker, John Trevor, Professor
    Scientist Director born in April 1934
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2003-09-02
    OF - Director → CIF 0
  • 15
    Miller, Martin William, Dr
    Chief Executive Officer born in April 1953
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Butler, Erin Lee Michelle
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Anggard, Erik, Professor
    Scientist born in March 1934
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2005-01-08
    OF - Director → CIF 0
    Anggard, Erik, Professor
    Biological Phar born in March 1934
    Individual (6 offsprings)
    2007-01-17 ~ 2011-01-06
    OF - Director → CIF 0
  • 18
    Evans, Nigel James Forrester
    Retired born in July 1938
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2011-01-06
    OF - Director → CIF 0
  • 19
    Birx, Deborah, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 20
    Hurwitz, Jonathan
    It Director Designate born in August 1960
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2001-10-31
    OF - Director → CIF 0
    Hurwitz, Jonathan
    Business Systems Analyst
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Scott, David Vaughan
    Consultant born in February 1950
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2011-01-06
    OF - Director → CIF 0
  • 22
    Harper, David Richard, Dr
    Chief Scientific Officer born in July 1960
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2005-01-28
    OF - Director → CIF 0
    2008-04-16 ~ 2011-01-06
    OF - Director → CIF 0
  • 23
    Cappabianca, Edward Charles
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2011-01-06 ~ 2011-11-07
    OF - Director → CIF 0
  • 24
    Bosher, David Earl
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 25
    Poston, David
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 26
    Blunt Jr, Frank Christopher
    Merchant Banker born in August 1937
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2004-07-29
    OF - Director → CIF 0
  • 27
    Martin, Steve Robert
    Chief Financial Officer born in February 1961
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Wren, Brendan
    Scientist born in May 1960
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 29
    Milanen, Tuula Kristiina
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 30
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 31
    5005, Mcconnell Ave, Los Angeles, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    JAMES COWPER TRUSTEES LIMITED
    - now 04117467
    JAMES & COWPER TRUSTEES LIMITED - 2008-09-30
    3, Wesley Gate, Queens Road, Reading, Berkshire, United Kingdom
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2011-09-30 ~ 2024-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOCONTROL LIMITED

Period: 1997-10-20 ~ now
Company number: 03452169
Registered name
BIOCONTROL LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-10,173 GBP2019-01-01 ~ 2019-12-31
-288,421 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
164,010 GBP2019-01-01 ~ 2019-12-31
-288,421 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
164,010 GBP2019-01-01 ~ 2019-12-31
-288,421 GBP2018-01-01 ~ 2018-12-31
Debtors
Current
1,132 GBP2019-12-31
1,137 GBP2018-12-31
Cash at bank and in hand
2,216 GBP2019-12-31
2,384 GBP2018-12-31
Current Assets
3,348 GBP2019-12-31
3,521 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-4,619,570 GBP2019-12-31
-4,783,753 GBP2018-12-31
Net Current Assets/Liabilities
-4,616,222 GBP2019-12-31
-4,780,232 GBP2018-12-31
Total Assets Less Current Liabilities
-4,616,222 GBP2019-12-31
-4,780,232 GBP2018-12-31
Net Assets/Liabilities
-4,616,222 GBP2019-12-31
-4,780,232 GBP2018-12-31
Equity
Called up share capital
231,311 GBP2019-12-31
231,311 GBP2018-12-31
231,311 GBP2018-01-01
Share premium
3,515,662 GBP2019-12-31
3,515,662 GBP2018-12-31
3,515,662 GBP2018-01-01
Retained earnings (accumulated losses)
-8,363,195 GBP2019-12-31
-8,527,205 GBP2018-12-31
-8,238,784 GBP2018-01-01
Equity
-4,616,222 GBP2019-12-31
-4,780,232 GBP2018-12-31
-4,491,811 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
164,010 GBP2019-01-01 ~ 2019-12-31
-288,421 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,250 GBP2019-01-01 ~ 2019-12-31
4,250 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
Current
1,132 GBP2019-12-31
1,137 GBP2018-12-31
Cash and Cash Equivalents
2,216 GBP2019-12-31
2,384 GBP2018-12-31
Trade Creditors/Trade Payables
Current
6,600 GBP2019-12-31
Amounts owed to group undertakings
Current
4,609,070 GBP2019-12-31
4,778,253 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2019-12-31
5,500 GBP2018-12-31
Creditors
Current
4,619,570 GBP2019-12-31
4,783,753 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,131,091 shares2019-12-31
23,131,091 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
  • BIOCONTROL LIMITED
    Info
    Registered number 03452169
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.