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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 3
  • 1
    Garnier, Sandrine Marie- Therese, Dr
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Blomstedt, Niklas
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Darfin House, Gates Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,588 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Forsvall, Nina
    Born in September 1965
    Individual
    Officer
    2021-01-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Morris, Paul Jonathan
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Garnier, Sandrine Marie- Therese
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    BjÖrk, Ulrika
    Born in August 1968
    Individual
    Officer
    2021-01-08 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Rome, Daniel
    Born in September 1976
    Individual
    Officer
    2021-01-08 ~ 2025-12-18
    OF - Director → CIF 0
  • 6
    Morris, Lorraine
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2021-01-08
    OF - Director → CIF 0
    Morris, Lorraine
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-12-09 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-09 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOMASTER LIMITED

Previous name
ACTIF HYGIENE LTD - 2010-06-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31

  • BIOMASTER LIMITED
    Info
    ACTIF HYGIENE LTD - 2010-06-25
    Registered number 04988749
    Darfin House Priestly Court, Staffordshire Technology Park Beaconside, Stafford ST18 0AR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.