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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 4
  • 1
    Ali-khan, Trudy
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 2
    Ciaff, Roberto
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2008-07-13 ~ now
    OF - Director → CIF 0
    Ciaff, Roberto, Dr
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ 2008-06-04
    OF - Director → CIF 0
    Mr Roberto Ciaff
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LASB CONSULTING LTD - now
    REGENTS REGISTRARS LIMITED - 2021-05-05 02999851
    6 Dancastle Court, Arcadia Avenue, London
    Active Corporate (8 parents, 87 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    S K PROPERTIES MAINTENANCE LTD - now
    REGENTS NOMINEES LIMITED
    - 2020-01-10 03001313
    Grosvenor Gardens House, Suite 72 35-37 Grosvenor Gardens, London
    Active Corporate (7 parents, 107 offsprings)
    Officer
    2003-03-10 ~ 2005-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOSYSCO HOLDINGS LIMITED

Period: 2015-11-17 ~ now
Company number: 04692085
Registered names
BIOSYSCO HOLDINGS LIMITED - now
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
18,770 GBP2025-03-31
28,155 GBP2024-03-31
Debtors
338,462 GBP2025-03-31
353,623 GBP2024-03-31
Cash at bank and in hand
48 GBP2025-03-31
179 GBP2024-03-31
Current Assets
356,010 GBP2025-03-31
371,302 GBP2024-03-31
Net Current Assets/Liabilities
-737,690 GBP2025-03-31
-752,724 GBP2024-03-31
Total Assets Less Current Liabilities
-718,920 GBP2025-03-31
-724,569 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-719,020 GBP2025-03-31
-724,669 GBP2024-03-31
Equity
-718,920 GBP2025-03-31
-724,569 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
878,572 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
859,802 GBP2025-03-31
850,417 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
18,770 GBP2025-03-31
28,155 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
14,305 GBP2025-03-31
24,752 GBP2024-03-31
Other Debtors
Amounts falling due within one year
324,157 GBP2025-03-31
328,871 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
338,462 GBP2025-03-31
353,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,814 GBP2025-03-31
3,974 GBP2024-03-31
Other Creditors
Current
1,091,886 GBP2025-03-31
1,120,052 GBP2024-03-31
Creditors
Current
1,093,700 GBP2025-03-31
1,124,026 GBP2024-03-31

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
    34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BIOSYSCO HOLDINGS LIMITED
    S
    Registered number 04692085
    34, Anyards Road, Cobham, England, KT11 2LA
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CB PERFORMANCE LTD
    12513591
    Wyk House The Street, Rotherwick, Hook, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.