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 20
  • 1
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2011-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 3
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 4
    Woodworth, Emily Marie
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Woodworth, Emily Marie
    Individual (7 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Mussenden, Paul Justin, Dr
    Secretary born in June 1967
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2013-04-25
    OF - Director → CIF 0
    Mussenden, Paul Justin, Dr
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 6
    Stratford, Peter William
    Scientist born in September 1963
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2011-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (22 offsprings)
    Officer
    2001-11-29 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Sylvester, John Richard
    Company Director born in February 1964
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 12
    Ardill, Ian Leslie
    Accountant born in April 1967
    Individual (12 offsprings)
    Officer
    2003-02-07 ~ 2011-03-16
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Accountant
    Individual (12 offsprings)
    Officer
    2003-02-07 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 13
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Mukerji, Swagatam
    Company Director born in February 1961
    Individual (135 offsprings)
    Officer
    2001-11-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    2001-11-29 ~ 2003-02-07
    OF - Director → CIF 0
    Evans, Fiona Maria
    Company Secretary
    Individual (100 offsprings)
    Officer
    2001-11-29 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-10-16 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 17
    BTG INTERNATIONAL (HOLDINGS) LIMITED
    04012726
    Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-10-16 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 20
    BTG LIMITED
    - now 02670500 02480363
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOCOMPATIBLES UK LIMITED

Period: 2001-11-28 ~ now
Company number: 04305025
Registered names
BIOCOMPATIBLES UK LIMITED - now
HACKREMCO (NO.1879) LIMITED - 2001-11-28 04319821... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BIOCOMPATIBLES UK LIMITED
    Info
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Registered number 04305025
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 22 March 2026 and licensed under the Open Government Licence v3.0.