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 7
  • 1
    Waiman, Myra Nicole
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Cozens, Peter John, Dr
    Consultant born in December 1951
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Hudleston, James Wallace
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Bland, Elliot
    Business Development born in October 1975
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Laferriere, Craig Antony Joseph
    Chief Development Officer born in January 1958
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Channon, Wayne Matthew
    Business Man born in May 1958
    Individual (11 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Maltby, Colin Neil
    Individual (1 offspring)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Pledge, Nicholas Christopher
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Hughes, Gareth John
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2005-08-11 ~ 2006-02-05
    OF - Director → CIF 0
    2007-03-26 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Fardell, Louise Alison
    Individual
    Officer
    2014-05-02 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 4
    Buchan, Caroline
    Individual (15 offsprings)
    Officer
    2016-10-13 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 5
    Gore, Stephen Roy
    Individual
    Officer
    2020-07-22 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 6
    Drew, Jeffrey, Dr
    Scientist born in October 1963
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Almond, Jeffrey, Professor
    Scientist born in June 1951
    Individual
    Officer
    2020-06-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Hudleston, Hugh Edward
    Financial Services born in August 1983
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 9
    Turnbull, Jackie Sarah
    Consultant born in May 1965
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2014-03-22
    OF - Director → CIF 0
  • 10
    Irwin, Pia Nicola
    Individual
    Officer
    2014-06-20 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 11
    Argent, Petra Adrienne
    Individual
    Officer
    2007-11-15 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 12
    Brooksby, Nigel
    Company Director born in August 1950
    Individual (12 offsprings)
    Officer
    2014-06-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Martin Drew, Lesley Ann, Dr
    Individual
    Officer
    2002-08-01 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 14
    Domayne Hayman, Barbara Pauline
    Chief Executive Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Thomas, Gareth
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2007-04-02
    OF - Director → CIF 0
    Thomas, Gareth
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 16
    Hackett, Kathleen Donna
    Chief Operating Officer born in May 1965
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-01-03
    OF - Director → CIF 0
  • 17
    Ward, Stephen, Dr
    Development Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-07-29 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 19
    23, Stockerstrasse, 8022, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-06-30 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    WILSHERS ASSOCIATES LIMITED
    1 Castle Row, Horticultural Place, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2006-08-24 ~ 2007-11-15
    PE - Secretary → CIF 0
  • 21
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-07-29 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IOSBIO LTD

Previous names
STABILITECH BIOPHARMA LTD - 2020-09-30
STABILITECH LTD - 2016-10-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
5,000,890 GBP2023-07-31
4,477,310 GBP2022-07-31
Property, Plant & Equipment
493,890 GBP2023-07-31
502,865 GBP2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
5,494,780 GBP2023-07-31
4,980,177 GBP2022-07-31
Debtors
491,139 GBP2023-07-31
916,203 GBP2022-07-31
Cash at bank and in hand
908,700 GBP2023-07-31
3,453,533 GBP2022-07-31
Current Assets
1,399,839 GBP2023-07-31
4,369,736 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-225,861 GBP2023-07-31
-753,050 GBP2022-07-31
Net Current Assets/Liabilities
1,173,978 GBP2023-07-31
3,616,686 GBP2022-07-31
Total Assets Less Current Liabilities
6,668,758 GBP2023-07-31
8,596,863 GBP2022-07-31
Net Assets/Liabilities
6,571,397 GBP2023-07-31
8,499,502 GBP2022-07-31
Equity
Called up share capital
3,765 GBP2023-07-31
3,742 GBP2022-07-31
Share premium
16,341,215 GBP2023-07-31
15,969,514 GBP2022-07-31
Capital redemption reserve
9 GBP2023-07-31
9 GBP2022-07-31
Retained earnings (accumulated losses)
-9,773,592 GBP2023-07-31
-7,473,763 GBP2022-07-31
Equity
6,571,397 GBP2023-07-31
8,499,502 GBP2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
152021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,571,117 GBP2023-07-31
1,506,906 GBP2022-07-31
Development expenditure
7,254,767 GBP2023-07-31
6,076,267 GBP2022-07-31
Intangible Assets - Gross Cost
8,825,884 GBP2023-07-31
7,583,173 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
852,063 GBP2023-07-31
799,484 GBP2022-07-31
Development expenditure
2,972,931 GBP2023-07-31
2,306,379 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
3,824,994 GBP2023-07-31
3,105,863 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
52,579 GBP2022-08-01 ~ 2023-07-31
Development expenditure
666,552 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
719,131 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
719,054 GBP2023-07-31
707,422 GBP2022-07-31
Development expenditure
4,281,836 GBP2023-07-31
3,769,888 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
153,300 GBP2023-07-31
117,214 GBP2022-07-31
Plant and equipment
946,445 GBP2023-07-31
886,921 GBP2022-07-31
Furniture and fittings
65,394 GBP2023-07-31
25,173 GBP2022-07-31
Computers
67,683 GBP2023-07-31
63,815 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,232,822 GBP2023-07-31
1,093,123 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
-417 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-1,417 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,787 GBP2023-07-31
66,213 GBP2022-07-31
Plant and equipment
584,487 GBP2023-07-31
477,525 GBP2022-07-31
Furniture and fittings
17,928 GBP2023-07-31
5,945 GBP2022-07-31
Computers
53,730 GBP2023-07-31
40,575 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,932 GBP2023-07-31
590,258 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,574 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
106,962 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
11,983 GBP2022-08-01 ~ 2023-07-31
Computers
13,168 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,687 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
-13 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
70,513 GBP2023-07-31
51,001 GBP2022-07-31
Plant and equipment
361,958 GBP2023-07-31
409,396 GBP2022-07-31
Furniture and fittings
47,466 GBP2023-07-31
19,228 GBP2022-07-31
Computers
13,953 GBP2023-07-31
23,240 GBP2022-07-31
Investments in group undertakings and participating interests
0 GBP2023-07-31
2 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
309,424 GBP2023-07-31
610,808 GBP2022-07-31
Amounts Owed By Related Parties
0 GBP2023-07-31
Current
48,240 GBP2022-07-31
Other Debtors
Amounts falling due within one year
181,715 GBP2023-07-31
257,155 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
491,139 GBP2023-07-31
916,203 GBP2022-07-31
Trade Creditors/Trade Payables
Current
75,883 GBP2023-07-31
284,841 GBP2022-07-31
Other Taxation & Social Security Payable
Current
55,813 GBP2023-07-31
54,163 GBP2022-07-31
Other Creditors
Current
94,165 GBP2023-07-31
414,046 GBP2022-07-31
Creditors
Current
225,861 GBP2023-07-31
753,050 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
466,152 GBP2023-07-31
595,788 GBP2022-07-31

Related profiles found in government register
  • IOSBIO LTD
    Info
    STABILITECH BIOPHARMA LTD - 2020-09-30
    STABILITECH LTD - 2016-10-14
    Registered number 04497290
    Hayworthe House, Market Place, Haywards Heath RH16 1DB
    Private Limited Company incorporated on 2002-07-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • IOSBIO LTD
    S
    Registered number 04497290
    6, Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TY
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor Offices Hayworthe House, Market Place, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,139 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Ground Floor Offices Hayworthe House, Market Place, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.