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 2
  • 1
    Smith, Roy Paul
    Co Director born in April 1958
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ now
    OF - director → CIF 0
  • 2
    Shambrook, Jennifer Margaret
    Co Director 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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    2000-08-09 ~ 2000-08-18
    PE - nominee-director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-08-09 ~ 2000-08-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BIOMAX LIMITED

Previous name
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 GBP2024-06-30
10,537 GBP2023-06-30
Property, Plant & Equipment
146,669 GBP2024-06-30
100,610 GBP2023-06-30
Fixed Assets - Investments
696,874 GBP2024-06-30
395,285 GBP2023-06-30
Fixed Assets
854,080 GBP2024-06-30
506,432 GBP2023-06-30
Total Inventories
116,672 GBP2024-06-30
106,694 GBP2023-06-30
Debtors
885,125 GBP2024-06-30
872,276 GBP2023-06-30
Cash at bank and in hand
518,558 GBP2024-06-30
702,487 GBP2023-06-30
Current Assets
1,520,355 GBP2024-06-30
1,681,457 GBP2023-06-30
Creditors
Current
198,331 GBP2024-06-30
201,534 GBP2023-06-30
Net Current Assets/Liabilities
1,322,024 GBP2024-06-30
1,479,923 GBP2023-06-30
Total Assets Less Current Liabilities
2,176,104 GBP2024-06-30
1,986,355 GBP2023-06-30
Net Assets/Liabilities
2,162,274 GBP2024-06-30
1,984,039 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,162,272 GBP2024-06-30
1,984,037 GBP2023-06-30
Equity
2,162,274 GBP2024-06-30
1,984,039 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
10,537 GBP2023-06-30
Intangible Assets
Other than goodwill
10,537 GBP2024-06-30
10,537 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
91,348 GBP2024-06-30
91,348 GBP2023-06-30
Plant and equipment
5,537 GBP2024-06-30
2,437 GBP2023-06-30
Motor vehicles
50,170 GBP2024-06-30
34,996 GBP2023-06-30
Computers
19,564 GBP2024-06-30
16,534 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
166,619 GBP2024-06-30
145,315 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-34,996 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-34,996 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,067 GBP2024-06-30
2,221 GBP2023-06-30
Motor vehicles
1,045 GBP2024-06-30
30,325 GBP2023-06-30
Computers
15,838 GBP2024-06-30
12,159 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,950 GBP2024-06-30
44,705 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
846 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,045 GBP2023-07-01 ~ 2024-06-30
Computers
3,679 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,570 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
91,348 GBP2024-06-30
91,348 GBP2023-06-30
Plant and equipment
2,470 GBP2024-06-30
216 GBP2023-06-30
Motor vehicles
49,125 GBP2024-06-30
4,671 GBP2023-06-30
Computers
3,726 GBP2024-06-30
4,375 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
696,874 GBP2024-06-30
395,285 GBP2023-06-30
Additions to investments
301,589 GBP2024-06-30
Other Investments Other Than Loans
696,874 GBP2024-06-30
395,285 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
93,683 GBP2024-06-30
97,112 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
791,442 GBP2024-06-30
775,164 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
885,125 GBP2024-06-30
872,276 GBP2023-06-30
Trade Creditors/Trade Payables
Current
66,528 GBP2024-06-30
72,696 GBP2023-06-30
Other Taxation & Social Security Payable
Current
128,053 GBP2024-06-30
124,502 GBP2023-06-30
Other Creditors
Current
3,750 GBP2024-06-30
4,336 GBP2023-06-30
  • 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 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.