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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 21
  • 1
    Smith, Simon Charles, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2017-02-28
    OF - Director → CIF 0
    Dr Simon Charles Smith
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodband, Edward Mark Connell
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2008-12-23 ~ 2013-09-16
    OF - Director → CIF 0
    Goodband, Edward Mark Connell
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 3
    Dickman, Mark, Dr
    Born in December 1973
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brownleader, Michael Daniel, Dr
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2017-02-16 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Heidinger, Joyce Ann
    Born in May 1965
    Individual (36 offsprings)
    Officer
    2023-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Allan, James Mark
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 9
    Rule, Robert Joseph, Dr
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2008-12-23 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Travis, Benjamin Ross
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2018-04-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Birds, Rachel Jane, Dr
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2008-12-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 12
    Mccloskey, James
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 13
    Brown, Paul
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Dennett, Richard Albert
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 15
    Drury, Michael Thomas
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2018-04-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Partridge, Lynda Jane, Dr
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2013-02-11
    OF - Director → CIF 0
  • 17
    Hornby, David Peter Joseph
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2008-12-23
    OF - Director → CIF 0
    2011-07-05 ~ 2012-01-20
    OF - Director → CIF 0
    Hornby, David Peter Joseph
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 18
    Wall, Brian Michael
    Born in June 1973
    Individual (35 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 19
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 20
    PROTEIN ARK LIMITED
    09169885
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOSERV UK LIMITED

Period: 2009-01-29 ~ now
Company number: 04772000
Registered names
BIOSERV UK LIMITED - now
PROTEALYSIS LIMITED - 2009-01-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,042 GBP2024-12-31
1,042 GBP2023-12-31
Net Assets/Liabilities
1,042 GBP2024-12-31
1,042 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.1042 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,042 GBP2024-12-31
1,042 GBP2023-12-31

Related profiles found in government register
  • BIOSERV UK LIMITED
    Info
    PROTEALYSIS LIMITED - 2009-01-29
    Registered number 04772000
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • BIOSERV UK LIMITED
    S
    Registered number 04772000
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KALON BIOLOGICAL LIMITED
    03234855
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.