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
    Norman, Natalie Sandy
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Stanford, Cynthia Ann
    Administrator born in November 1938
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mrs Cynthia Ann Stanford
    Born in November 1938
    Individual (2 offsprings)
    Person with significant control
    2023-04-14 ~ 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
    Dalgleish, Angus George, Professor
    Professor Of Oncology born in May 1952
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Bottasso, Oscar Adelmo
    Researcher born in January 1953
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
  • 2
    Stanford, Cynthia Ann
    Administrator born in November 1938
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Price, Alison Margaret
    Business Executive born in November 1957
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ 2023-07-28
    OF - Director → CIF 0
    Price, Alison Margaret
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 4
    Refsum, Erling
    Stockbroker born in October 1954
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Stanford, John Lawson, Dr
    Medical Microbiology born in October 1938
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2019-01-22
    OF - Director → CIF 0
  • 6
    Stuttle, Alan William John, Dr
    Bus Dev Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2011-03-08
    OF - Director → CIF 0
    Stuttle, Alan William John, Dr
    Bus Dev Manager
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 7
    Shelley, John
    Consultant born in February 1948
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2022-09-05
    OF - Director → CIF 0
    Shelley, John
    Individual (6 offsprings)
    Officer
    2011-03-15 ~ 2022-09-05
    OF - Secretary → CIF 0
    Mr Peter John Shelley
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-09-05
    PE - Has significant influence or control → CIF 0
  • 8
    Ripley Mrcvs, Paul
    Veterinary Consultant born in January 1947
    Individual
    Officer
    2013-05-10 ~ 2022-04-05
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 10
    Mcintyre, Graham
    Microbiologist born in May 1947
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2022-04-05
    OF - Director → CIF 0
  • 11
    Bottasso, Oscar Adelmo
    Researcher born in January 1953
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2022-04-05
    OF - Director → CIF 0
    2023-05-10 ~ 2023-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BIOEOS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
1,5052023-02-01 ~ 2024-01-31
Property, Plant & Equipment
15 GBP2024-01-31
43 GBP2023-01-31
Cash at bank and in hand
6,484 GBP2024-01-31
2,568 GBP2023-01-31
Creditors
Current
5,990 GBP2024-01-31
1,800 GBP2023-01-31
Net Current Assets/Liabilities
494 GBP2024-01-31
768 GBP2023-01-31
Total Assets Less Current Liabilities
509 GBP2024-01-31
811 GBP2023-01-31
Equity
Called up share capital
1,505 GBP2024-01-31
1,505 GBP2023-01-31
Share premium
111,511 GBP2024-01-31
111,511 GBP2023-01-31
Retained earnings (accumulated losses)
-112,507 GBP2024-01-31
-112,205 GBP2023-01-31
Equity
509 GBP2024-01-31
811 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32021-08-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
392 GBP2023-01-31
Computers
100 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
492 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377 GBP2024-01-31
349 GBP2023-01-31
Computers
100 GBP2024-01-31
100 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477 GBP2024-01-31
449 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
15 GBP2024-01-31
43 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-01-31
Other Creditors
Current
3,990 GBP2024-01-31
1,800 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,505 shares2024-01-31
  • BIOEOS LIMITED
    Info
    Registered number 05175852
    22 Manchester Square, C/o Steinfeld Law Llp, London W1U 3PT
    Private Limited Company incorporated on 2004-07-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.