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
    Spinetta, Jean-cyril
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Alan Pedder
    Director born in March 1940
    Individual (31 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Hasler, Markus Manfred
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Delaroue, Jacques Francois
    Consultant born in September 1943
    Individual
    Officer
    2004-11-05 ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    Bernabei, Loreta
    General Manager born in May 1948
    Individual
    Officer
    2003-05-12 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
  • 5
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2001-11-23 ~ 2021-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOVAXIM LIMITED

Previous name
MOVECARE LIMITED - 2004-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
1,004 GBP2022-11-30
Debtors
1 GBP2023-11-30
440,450 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,525,212 GBP2023-11-30
-2,503,755 GBP2022-11-30
Net Current Assets/Liabilities
-2,525,211 GBP2023-11-30
-2,063,305 GBP2022-11-30
Total Assets Less Current Liabilities
-2,525,210 GBP2023-11-30
-2,062,301 GBP2022-11-30
Equity
Called up share capital
76,777 GBP2023-11-30
76,777 GBP2022-11-30
Share premium
6,916,269 GBP2023-11-30
6,916,269 GBP2022-11-30
Retained earnings (accumulated losses)
-9,518,256 GBP2023-11-30
-9,055,347 GBP2022-11-30
Equity
-2,525,210 GBP2023-11-30
-2,062,301 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1 GBP2023-11-30
1,004 GBP2022-11-30
Amounts Owed By Related Parties
1 GBP2023-11-30
Current
440,448 GBP2022-11-30
Other Debtors
Amounts falling due within one year
0 GBP2023-11-30
2 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1 GBP2023-11-30
440,450 GBP2022-11-30

  • 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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.