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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 8
  • 1
    Spinetta, Jean-cyril
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Hasler, Markus Manfred
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Graham Alan Pedder
    Born in March 1940
    Individual (29 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Delaroue, Jacques Francois
    Born in September 1943
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Bernabei, Loreta
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2001-11-23 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOVAXIM LIMITED

Period: 2004-09-30 ~ now
Company number: 04327727
Registered names
BIOVAXIM LIMITED - now
MOVECARE LIMITED - 2004-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
-2,546,652 GBP2024-11-30
-2,525,211 GBP2023-11-30
Total Assets Less Current Liabilities
-2,546,651 GBP2024-11-30
-2,525,210 GBP2023-11-30
Equity
Called up share capital
76,777 GBP2024-11-30
76,777 GBP2023-11-30
Share premium
6,916,269 GBP2024-11-30
6,916,269 GBP2023-11-30
Retained earnings (accumulated losses)
-9,539,697 GBP2024-11-30
-9,518,256 GBP2023-11-30
Equity
-2,546,651 GBP2024-11-30
-2,525,210 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30
Amounts Owed By Related Parties
1 GBP2024-11-30
Current
1 GBP2023-11-30

  • BIOVAXIM LIMITED
    Info
    MOVECARE LIMITED - 2004-09-30
    Registered number 04327727
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 March 2026 and licensed under the Open Government Licence v3.0.