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
    Woodworth, Emily Marie
    Business Executive 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
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 6 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (14 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (14 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ 2003-02-07
    OF - Director → CIF 0
    Evans, Fiona Maria
    Company Secretary
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 4
    Stratford, Peter William
    Scientist born in September 1963
    Individual
    Officer
    2003-02-04 ~ 2019-08-19
    OF - Director → CIF 0
  • 5
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    2011-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    2012-02-15 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 7
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Sylvester, John Richard
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 9
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Martel, Timothy John
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Mukerji, Swagatam
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2001-11-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Mussenden, Paul Justin, Dr
    Secretary born in June 1967
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2013-04-25
    OF - Director → CIF 0
    Mussenden, Paul Justin, Dr
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 13
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Ardill, Ian Leslie
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2011-03-16
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Accountant
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2001-10-16 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-16 ~ 2001-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOCOMPATIBLES UK LIMITED

Previous name
HACKREMCO (NO.1879) LIMITED - 2001-11-28
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.