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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.

Parent entities and officers 5
  • 1
    Shambrook, Jennifer Margaret
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
    Shambrook, Jennifer Margaret
    Co Director
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Margaret Shambrook
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Roy Paul
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
  • 3
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-08-09 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-08-09 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 5
    MARYHILL LIMITED
    02828279
    Beck Cottage, Main Street, Elvington, York, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOMAX LIMITED

Period: 2000-08-18 ~ now
Company number: 04049939
Registered names
BIOMAX LIMITED - now
BIOMEX LIMITED - 2000-08-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
10,537 GBP2025-06-30
10,537 GBP2024-06-30
Property, Plant & Equipment
133,759 GBP2025-06-30
146,669 GBP2024-06-30
Fixed Assets - Investments
696,874 GBP2025-06-30
696,874 GBP2024-06-30
Fixed Assets
841,170 GBP2025-06-30
854,080 GBP2024-06-30
Total Inventories
110,273 GBP2025-06-30
116,672 GBP2024-06-30
Debtors
838,649 GBP2025-06-30
885,125 GBP2024-06-30
Cash at bank and in hand
655,674 GBP2025-06-30
518,558 GBP2024-06-30
Current Assets
1,604,596 GBP2025-06-30
1,520,355 GBP2024-06-30
Creditors
-201,405 GBP2025-06-30
-198,331 GBP2024-06-30
Net Current Assets/Liabilities
1,403,191 GBP2025-06-30
1,322,024 GBP2024-06-30
Total Assets Less Current Liabilities
2,244,361 GBP2025-06-30
2,176,104 GBP2024-06-30
Net Assets/Liabilities
2,233,758 GBP2025-06-30
2,162,274 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
2,233,756 GBP2025-06-30
2,162,272 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
10,537 GBP2025-06-30
10,537 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
170,724 GBP2025-06-30
166,619 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,965 GBP2025-06-30
19,950 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,015 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
696,874 GBP2025-06-30
696,874 GBP2024-06-30

  • BIOMAX LIMITED
    Info
    BIOMEX LIMITED - 2000-08-18
    Registered number 04049939
    Beck Cottage, Main Street, Elvington, York, North Yorkshire YO41 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.