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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 26
  • 1
    Eales, Darryl Charles
    Venture Capitalist born in October 1960
    Individual (90 offsprings)
    Officer
    2001-11-19 ~ 2003-08-25
    OF - Director → CIF 0
  • 2
    Jorgensen, Lars Linaa
    Head Of Region North born in August 1959
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2023-05-13
    OF - Director → CIF 0
    Mr Lars Linaa Jorgensen
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Lamers, Josephus Wilhelmus Johannes
    Chief Executive Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Josephus Wilhelmus Johannes Lamers
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Alacon, Dhilum
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Clipston, Alasdair Stephen
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2024-09-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 7
    Wakefield, Paul Antony
    Solicitor
    Individual (70 offsprings)
    Officer
    1999-06-25 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 8
    Unaran-susamis, Betul
    Chief Commercial Officer born in July 1976
    Individual (5 offsprings)
    Officer
    2024-02-15 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1999-05-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1999-05-25 ~ 1999-06-25
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1999-05-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 11
    Smith, Ian
    Chemist born in May 1960
    Individual (157 offsprings)
    Officer
    1999-06-30 ~ 2008-04-30
    OF - Director → CIF 0
    Smith, Ian
    Managing Director Operations born in May 1960
    Individual (157 offsprings)
    2021-09-13 ~ 2024-11-29
    OF - Director → CIF 0
    Smith, Ian
    Individual (157 offsprings)
    Officer
    1999-10-15 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Clausen, Karl Erik
    Chief Financial Officer born in September 1963
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2017-05-09
    OF - Director → CIF 0
    Mr Karl Erik Clausen
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2017-09-21 ~ 2017-12-19
    PE - Has significant influence or control → CIF 0
  • 13
    Manser, Philipp Daniel
    Chief Finance Officer born in April 1964
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Philipp Daniel Manser
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2017-05-09 ~ 2017-09-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Cook, Allison Mary
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 15
    Noctor, Terry Anthony Gerard
    Analytical Chemist born in July 1961
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Rebhan, Christian Peter, Doctor
    President Scientific Business Units born in December 1977
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Cross, Ray John
    Company Director born in September 1951
    Individual (30 offsprings)
    Officer
    1999-06-25 ~ 2005-12-02
    OF - Director → CIF 0
  • 18
    Tue, Christopher James, Dr
    General Manager Uk born in February 1972
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2016-12-10
    OF - Director → CIF 0
  • 19
    Delborn, Carl Philip
    Managing Director born in September 1975
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Cook, Jeremy Nicholas
    Chemist born in May 1965
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2011-11-28
    OF - Director → CIF 0
    Cook, Jeremy Nicholas
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 21
    Tennant, Karen Ann
    Chemist born in October 1963
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Nielsen, Hans Birk
    Chief Financial Officer born in December 1947
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 23
    Lech, Yvonne Mie Haugaard
    Chief Executive Officer born in August 1955
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Smith, John Stephen
    Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Rauf, Amar
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 26
    Place Cornavin 12, Cp 1907, 1211 Geneva 1, Geneva, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

YORK BIOANALYTICAL SOLUTIONS LIMITED

Period: 1999-07-12 ~ now
Company number: 03776816
Registered names
YORK BIOANALYTICAL SOLUTIONS LIMITED - now
FORAY 1218 LIMITED - 1999-07-12 03966374... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Administrative Expenses
-3,018,639 GBP2024-01-01 ~ 2024-12-31
-2,734,803 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
811,668 GBP2024-01-01 ~ 2024-12-31
553,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,830,781 GBP2024-01-01 ~ 2024-12-31
3,078,491 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,633,827 GBP2024-01-01 ~ 2024-12-31
2,385,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,815,150 GBP2024-12-31
3,095,840 GBP2023-12-31
Debtors
8,657,765 GBP2024-12-31
8,624,993 GBP2023-12-31
Cash at bank and in hand
18,640,168 GBP2024-12-31
11,620,233 GBP2023-12-31
Current Assets
27,665,554 GBP2024-12-31
22,815,025 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,044,606 GBP2023-12-31
Net Current Assets/Liabilities
22,662,880 GBP2024-12-31
18,770,419 GBP2023-12-31
Total Assets Less Current Liabilities
25,478,030 GBP2024-12-31
21,866,259 GBP2023-12-31
Net Assets/Liabilities
25,154,086 GBP2024-12-31
21,520,259 GBP2023-12-31
Equity
Called up share capital
327,643 GBP2024-12-31
327,643 GBP2023-12-31
327,643 GBP2022-12-31
Share premium
188,345 GBP2024-12-31
188,345 GBP2023-12-31
188,345 GBP2022-12-31
Retained earnings (accumulated losses)
24,638,098 GBP2024-12-31
21,004,271 GBP2023-12-31
18,619,043 GBP2022-12-31
Equity
25,154,086 GBP2024-12-31
21,520,259 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,633,827 GBP2024-01-01 ~ 2024-12-31
2,385,228 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,746 GBP2024-01-01 ~ 2024-12-31
152,882 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
294,703 GBP2024-01-01 ~ 2024-12-31
235,439 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,056 GBP2024-01-01 ~ 2024-12-31
39,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,628,256 GBP2023-12-31
Plant and equipment
8,745,052 GBP2024-12-31
8,957,240 GBP2023-12-31
Furniture and fittings
196,268 GBP2024-12-31
119,649 GBP2023-12-31
Computers
913,239 GBP2024-12-31
936,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,548,149 GBP2024-12-31
11,706,867 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-572,841 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-500 GBP2024-01-01 ~ 2024-12-31
Computers
-49,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-622,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,628,256 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
652,368 GBP2023-12-31
Plant and equipment
7,146,260 GBP2024-12-31
7,116,006 GBP2023-12-31
Furniture and fittings
116,874 GBP2024-12-31
115,897 GBP2023-12-31
Computers
728,861 GBP2024-12-31
668,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,732,999 GBP2024-12-31
8,611,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,344 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,612 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
602,429 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,477 GBP2024-01-01 ~ 2024-12-31
Computers
109,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
743,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-572,175 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-500 GBP2024-01-01 ~ 2024-12-31
Computers
-48,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-621,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
949,544 GBP2024-12-31
6,654 GBP2023-12-31
Land and buildings, Long leasehold
3,042 GBP2024-12-31
Plant and equipment
1,598,792 GBP2024-12-31
1,841,234 GBP2023-12-31
Furniture and fittings
79,394 GBP2024-12-31
3,752 GBP2023-12-31
Computers
184,378 GBP2024-12-31
268,312 GBP2023-12-31
Land and buildings, Owned/Freehold
975,888 GBP2023-12-31
Finished Goods/Goods for Resale
367,621 GBP2024-12-31
306,872 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,738,287 GBP2024-12-31
2,378,830 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,560,089 GBP2024-12-31
3,552,153 GBP2023-12-31
Other Debtors
Current
1,126,545 GBP2024-12-31
158,363 GBP2023-12-31
Prepayments/Accrued Income
Current
2,232,844 GBP2024-12-31
2,535,647 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,657,765 GBP2024-12-31
Current, Amounts falling due within one year
8,624,993 GBP2023-12-31
Non-current
10,887,920 GBP2023-12-31
Trade Creditors/Trade Payables
Current
846,263 GBP2024-12-31
355,412 GBP2023-12-31
Amounts owed to group undertakings
Current
417,319 GBP2024-12-31
317,820 GBP2023-12-31
Corporation Tax Payable
Current
1,060,023 GBP2024-12-31
652,404 GBP2023-12-31
Other Taxation & Social Security Payable
Current
113,141 GBP2024-12-31
138,772 GBP2023-12-31
Other Creditors
Current
32,563 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
955,149 GBP2024-12-31
914,967 GBP2023-12-31
Creditors
Current
5,002,674 GBP2024-12-31
4,044,606 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
327,643 shares2024-12-31
327,643 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
252,234 GBP2024-12-31
152,948 GBP2023-12-31
Between two and five year
487,936 GBP2024-12-31
219,339 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
740,170 GBP2024-12-31
372,287 GBP2023-12-31
  • YORK BIOANALYTICAL SOLUTIONS LIMITED
    Info
    FORAY 1218 LIMITED - 1999-07-12
    Registered number 03776816
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire YO26 6QR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.