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 5
  • 1
    Bull, Stephen William
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Raiser, Thomas Christian
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barth, Regine
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barth, Stephan Johannes
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    BOTANIX LIMITED - 2015-08-03
    Barth-haas Uk, Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,482,936 GBP2021-07-31
    Person with significant control
    2021-09-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Padfield, Adrian Herbert Lee
    Consultant born in April 1941
    Individual
    Officer
    2014-10-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Mr Alexander Wilhelm Barth
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Mrs Regine Annette Barth
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Lowe, David John
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Mr Stephan Johannes Barth
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Kettle, Geoffrey Ian Marshall
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Marriott, Raymond John, Professor
    Company Director born in June 1957
    Individual
    Officer
    2002-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Moss, John Edward Arnold
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-10-03
    OF - Director → CIF 0
    Moss, John Edward Arnold
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 9
    Parker, Justin Trevelyan
    Individual
    Officer
    2002-08-27 ~ 2002-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BARTH INNOVATIONS LIMITED

Previous names
PHYTECH LIMITED - 2010-09-23
MORFIS ONE HUNDRED AND TWO LIMITED - 2002-09-13
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72019-08-01 ~ 2020-07-31
72018-08-01 ~ 2019-07-31
Property, Plant & Equipment
156,088 GBP2020-07-31
217,463 GBP2019-07-31
Total Inventories
1,525 GBP2020-07-31
1,525 GBP2019-07-31
Debtors
Current
97,085 GBP2020-07-31
68,459 GBP2019-07-31
Cash at bank and in hand
553,342 GBP2020-07-31
449,022 GBP2019-07-31
Current Assets
651,952 GBP2020-07-31
519,006 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-113,658 GBP2020-07-31
-142,508 GBP2019-07-31
Net Current Assets/Liabilities
538,294 GBP2020-07-31
376,498 GBP2019-07-31
Total Assets Less Current Liabilities
694,382 GBP2020-07-31
593,961 GBP2019-07-31
Net Assets/Liabilities
668,546 GBP2020-07-31
588,820 GBP2019-07-31
Equity
Called up share capital
500,001 GBP2020-07-31
500,001 GBP2019-07-31
Retained earnings (accumulated losses)
168,545 GBP2020-07-31
88,819 GBP2019-07-31
Equity
668,546 GBP2020-07-31
588,820 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Other
635,935 GBP2020-07-31
634,274 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
479,847 GBP2020-07-31
Property, Plant & Equipment
Other
156,088 GBP2020-07-31
217,463 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
69,342 GBP2020-07-31
51,726 GBP2019-07-31
Other Debtors
Current
14,020 GBP2020-07-31
8,383 GBP2019-07-31
Prepayments/Accrued Income
Current
13,723 GBP2020-07-31
8,350 GBP2019-07-31
Trade Creditors/Trade Payables
Current
1,444 GBP2020-07-31
26,033 GBP2019-07-31
Amounts owed to group undertakings
Current
22,841 GBP2020-07-31
11,106 GBP2019-07-31
Corporation Tax Payable
Current
5,736 GBP2020-07-31
Taxation/Social Security Payable
Current
27,345 GBP2020-07-31
20,055 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
56,292 GBP2020-07-31
85,314 GBP2019-07-31
Creditors
Current
113,658 GBP2020-07-31
142,508 GBP2019-07-31
Net Deferred Tax Liability/Asset
-25,836 GBP2020-07-31
-5,141 GBP2019-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,695 GBP2019-08-01 ~ 2020-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,836 GBP2020-07-31
-5,141 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,924 GBP2020-07-31
24,707 GBP2019-07-31
Between one and five year
4,428 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,924 GBP2020-07-31
29,135 GBP2019-07-31
  • BARTH INNOVATIONS LIMITED
    Info
    PHYTECH LIMITED - 2010-09-23
    MORFIS ONE HUNDRED AND TWO LIMITED - 2002-09-13
    Registered number 04519645
    Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ
    Private Limited Company incorporated on 2002-08-27 and dissolved on 2024-11-05 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-27
    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.