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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
Active 1
  • Ciaff, Roberto
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-13 ~ now
    OF - Director → CIF 0
    Mr Roberto Ciaff
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ciaff, Roberto, Dr
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Ali-khan, Trudy
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 3
    S K PROPERTIES MAINTENANCE LTD - now
    icon of addressGrosvenor Gardens House, Suite 72 35-37 Grosvenor Gardens, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-10 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 4
    LASB CONSULTING LTD - now
    REGENTS REGISTRARS LIMITED - 2021-05-05
    icon of address6 Dancastle Court, Arcadia Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    30,038 GBP2024-03-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Director → CIF 0
parent relation
Company in focus

BIOSYSCO HOLDINGS LIMITED

Previous names
BIOTICX LIMITED - 2015-11-17
Q SCIENCE LTD - 2010-04-26
XECA LIMITED - 2004-12-11
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
28,155 GBP2024-03-31
37,540 GBP2023-03-31
Debtors
353,623 GBP2024-03-31
350,999 GBP2023-03-31
Cash at bank and in hand
179 GBP2024-03-31
22 GBP2023-03-31
Current Assets
371,302 GBP2024-03-31
351,021 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,124,026 GBP2024-03-31
-1,030,041 GBP2023-03-31
Net Current Assets/Liabilities
-752,724 GBP2024-03-31
-679,020 GBP2023-03-31
Total Assets Less Current Liabilities
-724,569 GBP2024-03-31
-641,480 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-724,669 GBP2024-03-31
-641,580 GBP2023-03-31
Equity
-724,569 GBP2024-03-31
-641,480 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
878,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
850,417 GBP2024-03-31
841,032 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
28,155 GBP2024-03-31
37,540 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
10,501 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
24,752 GBP2024-03-31
8,185 GBP2023-03-31
Other Debtors
Amounts falling due within one year
328,871 GBP2024-03-31
332,313 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
353,623 GBP2024-03-31
350,999 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,828 GBP2024-03-31
27,300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,974 GBP2024-03-31
34,847 GBP2023-03-31
Other Creditors
Current
1,089,224 GBP2024-03-31
967,894 GBP2023-03-31
Creditors
Current
1,124,026 GBP2024-03-31
1,030,041 GBP2023-03-31

Related profiles found in government register
  • BIOSYSCO HOLDINGS LIMITED
    Info
    BIOTICX LIMITED - 2015-11-17
    Q SCIENCE LTD - 2015-11-17
    XECA LIMITED - 2015-11-17
    Registered number 04692085
    icon of address34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BIOSYSCO HOLDINGS LIMITED
    S
    Registered number 04692085
    icon of address34, Anyards Road, Cobham, England, KT11 2LA
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWyk House The Street, Rotherwick, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    906,007 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-05 ~ 2022-11-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.