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 1
  • Smith, Russell, Professor
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-02-17 ~ dissolved
    OF - Director → CIF 0
    Smith, Russell, Professor
    Director Of Companies
    Individual (1 offspring)
    Officer
    2007-12-18 ~ dissolved
    OF - Secretary → CIF 0
    Professor Russell Smith
    Born in August 1957
    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
Ceased 12
  • 1
    Van Oosterom, William James
    Mgt Consultant born in February 1957
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Johnson, Peter, Dr
    Chairman born in July 1956
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Mumby Croft, Roger Kenneth Herbert, Professor
    Assistant Dean born in September 1946
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Hitch, Susan Jennifer Magdalen
    Manager And Broadcaster born in October 1956
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Smith, Donna Colette
    Company Director born in April 1962
    Individual
    Officer
    1999-02-17 ~ 2003-06-23
    OF - Director → CIF 0
  • 6
    Smith, Russell, Professor
    Company Director
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 7
    Johnson, Sebastian
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2006-02-28
    OF - Director → CIF 0
    Johnson, Sebastian
    Director
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 8
    Fleet, Matthew Brian
    Director born in September 1972
    Individual
    Officer
    2005-07-14 ~ 2007-12-18
    OF - Director → CIF 0
    Fleet, Matthew Brian
    Director
    Individual
    Officer
    2003-06-23 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 9
    Simmonds, Julian Anthony
    Director Of International Mar born in October 1951
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Macdonald, Katie
    Finance Director born in January 1967
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-02-17 ~ 1999-02-17
    PE - Nominee Director → CIF 0
  • 12
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-02-17 ~ 1999-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS BOFFINS LIMITED

Previous name
PHARMA RESEARCH DIRECT LTD - 2000-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
79,685 GBP2015-12-31
91,638 GBP2014-06-30
Tangible fixed assets
5,940 GBP2015-12-31
9,158 GBP2014-06-30
Fixed Assets
85,625 GBP2015-12-31
100,796 GBP2014-06-30
Inventory/Stocks
27,132 GBP2015-12-31
6,366 GBP2014-06-30
Debtors
342 GBP2015-12-31
4,798 GBP2014-06-30
Cash at bank and in hand
69 GBP2015-12-31
19 GBP2014-06-30
Current Assets
27,543 GBP2015-12-31
11,183 GBP2014-06-30
Current liabilities
-20,063 GBP2015-12-31
-23,688 GBP2014-06-30
Net Current Assets/Liabilities
7,480 GBP2015-12-31
-12,505 GBP2014-06-30
Total Assets Less Current Liabilities
93,105 GBP2015-12-31
88,291 GBP2014-06-30
Non-current liabilities
-419 GBP2014-06-30
Net assets/liabilities including pension asset/liability
93,105 GBP2015-12-31
87,872 GBP2014-06-30
Called-up share capital
1,269 GBP2015-12-31
1,269 GBP2014-06-30
Share premium account
321,122 GBP2015-12-31
321,122 GBP2014-06-30
Retained earnings
-229,286 GBP2015-12-31
-234,519 GBP2014-06-30
Shareholder's fund
93,105 GBP2015-12-31
87,872 GBP2014-06-30
Intangible fixed assets - Cost/valuation
131,059 GBP2015-12-31
131,059 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
51,374 GBP2015-12-31
39,421 GBP2014-06-30
Amortisation expense of intangible fixed assets
11,953 GBP2014-07-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
73,034 GBP2015-12-31
74,307 GBP2014-06-30
Tangible fixed assets - Disposals
-2,667 GBP2014-07-01 ~ 2015-12-31
Depreciation of tangible fixed assets
67,094 GBP2015-12-31
65,149 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
1,945 GBP2014-07-01 ~ 2015-12-31
  • BUSINESS BOFFINS LIMITED
    Info
    PHARMA RESEARCH DIRECT LTD - 2000-09-22
    Registered number 03715032
    Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TW
    Private Limited Company incorporated on 1999-02-17 and dissolved on 2018-02-20 (19 years). 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.