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 3
Ceased 10
  • 1
    Konneh, Matthew Kwame, Dr
    Commercial Director born in December 1966
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2018-02-10
    OF - Director → CIF 0
  • 2
    Gandon, Jean Marc
    Group Chief Executive Officer born in April 1962
    Individual
    Officer
    2000-04-01 ~ 2023-05-19
    OF - Director → CIF 0
    Gandon, Jean Marc
    Individual
    Officer
    2001-09-30 ~ 2023-05-19
    OF - Secretary → CIF 0
    Jean Marc Gandon
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dostert, Philippe Lucien Jean
    Scientist born in August 1938
    Individual
    Officer
    1999-04-13 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Gandon, Charles
    Student born in October 1996
    Individual
    Officer
    2014-10-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Smith, Frank Arthur
    Administrative Director born in December 1941
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Paulo, Tanya Elizabeth
    Born in December 1963
    Individual
    Officer
    2017-04-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Gandon, Julia
    Shareholder Representative born in February 1993
    Individual
    Officer
    2010-05-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Kleinermans, Diane
    Individual
    Officer
    1999-04-13 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOTRIAL INTERNATIONAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • BIOTRIAL INTERNATIONAL LIMITED
    Info
    Registered number 03751484
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 1999-04-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.