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
    Simpson Platre, Christelle Veronique Helene, Doctor
    Management Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ dissolved
    OF - Director → CIF 0
    Christelle Veronique Helene Simpson Platre
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chalk, Simon Charles
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Charles Chalk
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SUTTON MCGRATH HARTLEY LTD - now
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, S Yorks
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    430,714 GBP2021-08-31
    Officer
    2001-09-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Flatau, Tina Caroline, Dr
    Management Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Symcox, Graham Andrew
    Management Consultant born in February 1960
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2010-04-12
    OF - Director → CIF 0
parent relation
Company in focus

BIOPHARMACEUTICAL CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-08-31
Property, Plant & Equipment
69 GBP2017-12-31
Debtors
8,633 GBP2017-12-31
Cash at bank and in hand
485,032 GBP2018-08-31
510,201 GBP2017-12-31
Current Assets
485,032 GBP2018-08-31
518,834 GBP2017-12-31
Creditors
Current
14,734 GBP2018-08-31
77,486 GBP2017-12-31
Net Current Assets/Liabilities
470,298 GBP2018-08-31
441,348 GBP2017-12-31
Total Assets Less Current Liabilities
470,298 GBP2018-08-31
441,417 GBP2017-12-31
Equity
Called up share capital
68 GBP2018-08-31
68 GBP2017-12-31
Retained earnings (accumulated losses)
470,230 GBP2018-08-31
441,349 GBP2017-12-31
Equity
470,298 GBP2018-08-31
441,417 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-08-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,155 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,155 GBP2018-01-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,086 GBP2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,086 GBP2018-01-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
69 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
8,633 GBP2017-12-31
Trade Creditors/Trade Payables
Current
119 GBP2017-12-31
Other Taxation & Social Security Payable
Current
6,792 GBP2018-08-31
59,217 GBP2017-12-31
Other Creditors
Current
7,942 GBP2018-08-31
18,150 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
28,881 GBP2018-01-01 ~ 2018-08-31

  • BIOPHARMACEUTICAL CONSULTING LTD
    Info
    Registered number 04291780
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    Private Limited Company incorporated on 2001-09-21 and dissolved on 2020-03-18 (18 years 5 months). The company status is Dissolved.
    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.