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
  • 1
    Hoffman, Andrew Michael
    Chantered Engineer born in July 1970
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sey, James Dey Andrew
    Retired born in January 1937
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hay, Kenneth Andrew, Dr
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ dissolved
    OF - Director → CIF 0
    Hay, Kenneth Andrew, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    James, David William, Dr
    Company Director born in June 1939
    Individual
    Officer
    2000-04-26 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Dickens, John David
    Management Consultant born in November 1938
    Individual
    Officer
    2007-06-08 ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Sey, James Dey Andrew
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 4
    Hackett, Christopher
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 5
    Stein, Peter Hadden
    Engineer born in November 1956
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2021-10-19
    OF - Director → CIF 0
  • 6
    Harrison, James Nicholas
    Private Investor born in February 1971
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOTURBINES LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
198 GBP2020-03-31
Current Assets
56,584 GBP2021-03-31
57,919 GBP2020-03-31
Net Current Assets/Liabilities
56,584 GBP2021-03-31
57,919 GBP2020-03-31
Total Assets Less Current Liabilities
56,584 GBP2021-03-31
58,117 GBP2020-03-31
Creditors
Non-current
-47,035 GBP2021-03-31
-47,035 GBP2020-03-31
Net Assets/Liabilities
8,749 GBP2021-03-31
10,282 GBP2020-03-31
Equity
8,749 GBP2021-03-31
10,282 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31

Related profiles found in government register
  • BIOTURBINES LIMITED
    Info
    Registered number 03981141
    93 Tabernacle Street, London EC2A 4BA
    Private Limited Company incorporated on 2000-04-26 and dissolved on 2024-01-27 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • BIOTURBINES LTD
    S
    Registered number 03981141
    Chantreys, 27 Southern Road, Lymington, Hampshire, England, SO41 9HR
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chantreys, 27 Southern Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    198 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.