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
Ceased 33
  • 1
    Christou, Victor, Dr.
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2009-05-11
    OF - Director → CIF 0
    2010-12-15 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Lacamp, Philippe Paul
    General Management born in February 1969
    Individual
    Officer
    2013-11-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Blair, Martin Incledon
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Lucquin, Denis Jacques
    Managing Partner born in January 1957
    Individual
    Officer
    2013-11-29 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Turner, Simon Patrick David Hart Lucas, Dr
    Businessman born in February 1960
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Leung, Man Ching Maggie
    Management Executive born in February 1964
    Individual
    Officer
    2015-07-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Rae-smith, John Bruce
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Cubbon, Martin
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Sweeney, Christina Margaret
    Individual
    Officer
    2008-09-11 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 10
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Grote, Thomas James, Chief Financial Officer
    Executive born in August 1964
    Individual
    Officer
    2012-01-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Jones, Simon
    Company Director born in January 1966
    Individual (70 offsprings)
    Officer
    2005-05-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    Davies, Edward Timothy, Dr
    Research Scientist born in December 1968
    Individual
    Officer
    2003-10-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 14
    Wesselbaum, Judith Anne
    Accountant
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 15
    Pritchard, Brad
    Managing Director born in March 1967
    Individual
    Officer
    2018-10-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 16
    Rickman, Andrew George, Dr
    Engineer born in March 1960
    Individual (9 offsprings)
    Officer
    2006-08-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Hohman, James Joseph
    Retired Chemical Industry Executive born in May 1948
    Individual
    Officer
    2015-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 18
    Crane, Tamsin Denise
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2020-12-14
    OF - Director → CIF 0
  • 19
    Marsh, John Richard, Dr
    Investment Manager born in May 1971
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 20
    Chan, Gerald
    Businessman born in February 1951
    Individual
    Officer
    2009-02-04 ~ 2010-06-16
    OF - Director → CIF 0
  • 21
    Ashley Directors Limited
    Individual
    Officer
    2002-01-23 ~ 2003-01-25
    OF - Director → CIF 0
  • 22
    Maillard, Karine Isabelle
    Individual
    Officer
    2005-01-17 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 23
    Green, Edward Mcconachie, Dr
    Scientific Research born in December 1965
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 24
    Reed, Keon Alexander
    Director born in March 1989
    Individual
    Officer
    2018-10-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 25
    Brister, David John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 26
    Witt, Mark Noel
    Chief Financial Officer born in December 1958
    Individual
    Officer
    2015-07-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 27
    Mccarthy, Reenie (irene)
    Attorney born in September 1964
    Individual
    Officer
    2010-06-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    Stone, Joel Arthur
    Executive born in August 1952
    Individual
    Officer
    2012-01-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 29
    Stoufs, Claude Jules Nestor
    Senior Investment Manager born in November 1950
    Individual
    Officer
    2010-06-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 30
    Mansfield, Simon Iliff
    Private Investor born in July 1966
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 31
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    2002-01-23 ~ 2005-01-17
    PE - Secretary → CIF 0
  • 32
    802, Pobox31119, West Bay Road, The Offices Of Offshore Incorporations(cayman) Ltd, Grand Cayman Ky1-1205, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 33
    Swire House 59, Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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 directors → CIF 0
parent relation
Company in focus

GREEN BIOLOGICS LIMITED

Previous names
BIOCLEAVE LIMITED - 2023-08-14
GREEN BIOLOGICS LIMITED - 2019-10-25
GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74990 - Non-trading Company
Brief company account
Debtors
5,000 GBP2024-06-30
14,000 GBP2023-06-30
Cash at bank and in hand
5,000 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
10,000 GBP2024-06-30
15,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-06-30
-9,000 GBP2023-06-30
Net Current Assets/Liabilities
5,000 GBP2024-06-30
6,000 GBP2023-06-30
Equity
Called up share capital
14,000 GBP2024-06-30
14,000 GBP2023-06-30
Share premium
119,520,000 GBP2024-06-30
119,520,000 GBP2023-06-30
Retained earnings (accumulated losses)
-119,529,000 GBP2024-06-30
-119,528,000 GBP2023-06-30
Equity
5,000 GBP2024-06-30
6,000 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,000 GBP2024-06-30
12,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-06-30
14,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
2,000 GBP2023-06-30
Other Creditors
Current
5,000 GBP2024-06-30
7,000 GBP2023-06-30
Creditors
Current
5,000 GBP2024-06-30
9,000 GBP2023-06-30
  • GREEN BIOLOGICS LIMITED
    Info
    BIOCLEAVE LIMITED - 2023-08-14
    GREEN BIOLOGICS LIMITED - 2019-10-25
    GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
    Registered number 04358718
    Thatched House High Street, Wargrave, Reading, Berkshire RG10 8JA
    Private Limited Company incorporated on 2002-01-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.