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 4
  • 1
    Huebner-kosney, Juergen
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. Michael Foerster
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rockensuess, Niko
    Born in July 1983
    Individual (1 offspring)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
    Mr. Niko Rockensuess
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hoffmann, Katharina
    Individual
    Officer
    2004-01-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    483 Green Lanes, London
    Corporate
    Officer
    2003-12-30 ~ 2004-01-13
    PE - Secretary → CIF 0
  • 3
    483 Green Lanes, London
    Corporate
    Officer
    2003-12-30 ~ 2004-01-13
    PE - Director → CIF 0
parent relation
Company in focus

MINDFIELD BIOSYSTEMS LTD.

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
40,397 GBP2023-12-31
70,440 GBP2022-12-31
Current Assets
370,404 GBP2023-12-31
321,154 GBP2022-12-31
Creditors
Amounts falling due within one year
-37,817 GBP2023-12-31
-7,138 GBP2022-12-31
Net Current Assets/Liabilities
332,587 GBP2023-12-31
314,016 GBP2022-12-31
Total Assets Less Current Liabilities
373,984 GBP2023-12-31
385,456 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
340,051 GBP2023-12-31
347,539 GBP2022-12-31
Equity
340,051 GBP2023-12-31
347,539 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • MINDFIELD BIOSYSTEMS LTD.
    Info
    Registered number 05004610
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    Private Limited Company incorporated on 2003-12-30 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.