logo
explain how to read the page

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 14
  • 1
    Pope, Georgina Nicole
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Loughney, Christopher Francis
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2020-07-12
    OF - Director → CIF 0
  • 3
    Adams, Nicholas Mark Turner
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2000-02-15 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Diprose, Chris Michael
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2000-02-15 ~ 2000-07-10
    OF - Director → CIF 0
    Diprose, Chris Michael
    Individual (15 offsprings)
    Officer
    2000-02-15 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 5
    Roller, Michael Roy David
    Finance Director born in July 1965
    Individual (81 offsprings)
    Officer
    2014-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    De Villemeur, Eric
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2020-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Letailleur Ep. Donzelot, Helene Marie-dominique, Gilberte, Madeleine
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-07-12
    OF - Director → CIF 0
  • 8
    Hasagic, Nihad
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2020-07-12
    OF - Director → CIF 0
  • 9
    Johnson, Ian Roy
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2016-08-24 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Hey, Paul
    Born in October 1964
    Individual (30 offsprings)
    Officer
    2020-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Bodeker, Brian Mark
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 12
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2000-01-19 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 13
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2000-01-19 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 14
    BIOQUELL LIMITED - now 00206372 02734844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-15 during the appointment or period of control
    Due to be dissolved on 2024-11-19 during the appointment or period of control
    BIOQUELL PLC
    - 2019-10-01 00206372 02734844
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    52, Royce Close, Andover, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOXYQUELL LIMITED

Period: 2006-09-18 ~ 2021-08-17
Company number: 03909700
Registered names
BIOXYQUELL LIMITED - Dissolved
RBCO 313 LIMITED - 2000-02-15 03934404... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31

  • BIOXYQUELL LIMITED
    Info
    BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
    RBCO 313 LIMITED - 2006-09-18
    Registered number 03909700
    52 Royce Close, West Portway, Andover, Hampshire SP10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2021-08-17 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.