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
    Mr Francois Barbier
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Duburcq, Xavier Benoist
    Ceo born in December 1975
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephane Perriquet
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2019-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    8-14, Avenue De L’arche, Immeuble Colisée Garden, Zac Danton, Courbevoie, France
    Corporate (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bentley, Anne
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2012-08-30
    OF - Director → CIF 0
    Bentley, Anne
    Company Director
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 2
    Couston, Laurent Maurice Robert
    Cfo born in September 1964
    Individual (9 offsprings)
    Officer
    2018-06-07 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Cuny, Pierre
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Pierre Cuny
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    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
  • 4
    Swart, Ann Marie, Dr
    Managing Director born in October 1961
    Individual
    Officer
    2012-08-30 ~ 2013-05-10
    OF - Director → CIF 0
    Swart, Ann Marie, Dr
    Individual
    Officer
    2012-08-30 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 5
    Sherlock, Adam
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ 2017-07-06
    OF - Director → CIF 0
  • 6
    Bentley, Stephen, Dr
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Harrison, Francisco Juan Jose, Doctor
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2014-05-27
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCTLIFE LIMITED

Previous names
VERIUS LIMITED - 2012-12-24
REMEDIUM LIMITED - 2005-03-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
232021-01-01 ~ 2021-12-31
262020-01-01 ~ 2020-12-31
Property, Plant & Equipment
121 GBP2021-12-31
1,142 GBP2020-12-31
Debtors
Current
1,868,045 GBP2021-12-31
1,008,382 GBP2020-12-31
Cash at bank and in hand
175,327 GBP2021-12-31
234,223 GBP2020-12-31
Current Assets
2,043,372 GBP2021-12-31
1,242,605 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,454,814 GBP2021-12-31
-625,152 GBP2020-12-31
Net Current Assets/Liabilities
588,558 GBP2021-12-31
617,453 GBP2020-12-31
Total Assets Less Current Liabilities
588,679 GBP2021-12-31
618,595 GBP2020-12-31
Net Assets/Liabilities
588,679 GBP2021-12-31
618,595 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2020-12-31
Retained earnings (accumulated losses)
588,675 GBP2021-12-31
618,591 GBP2020-12-31
Equity
588,679 GBP2021-12-31
618,595 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002021-01-01 ~ 2021-12-31
Computers
33.332021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,251 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,916 GBP2021-01-01 ~ 2021-12-31
167,274 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,684 GBP2021-01-01 ~ 2021-12-31
31,782 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,082 GBP2021-12-31
8,082 GBP2020-12-31
Other
217,934 GBP2021-12-31
217,934 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
226,016 GBP2021-12-31
226,016 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,874 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,021 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
217,813 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,895 GBP2021-12-31
Property, Plant & Equipment
Other
121 GBP2021-12-31
1,142 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
839,780 GBP2021-12-31
185,102 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,000,978 GBP2021-12-31
800,197 GBP2020-12-31
Other Debtors
Current
44 GBP2021-12-31
Prepayments/Accrued Income
Current
27,243 GBP2021-12-31
23,083 GBP2020-12-31
Trade Creditors/Trade Payables
Current
129,480 GBP2021-12-31
93,598 GBP2020-12-31
Amounts owed to group undertakings
Current
947,681 GBP2021-12-31
385,718 GBP2020-12-31
Corporation Tax Payable
Current
866 GBP2021-12-31
29,251 GBP2020-12-31
Taxation/Social Security Payable
Current
129,297 GBP2021-12-31
30,642 GBP2020-12-31
Other Creditors
Current
2,683 GBP2021-12-31
2,051 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
244,807 GBP2021-12-31
83,892 GBP2020-12-31
Creditors
Current
1,454,814 GBP2021-12-31
625,152 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-12-31
4 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,320 GBP2021-12-31
89,320 GBP2020-12-31
Between one and five year
233,187 GBP2021-12-31
320,632 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
322,507 GBP2021-12-31
409,952 GBP2020-12-31
Related profiles found in government register
  • PRODUCTLIFE LIMITED
    Info
    VERIUS LIMITED - 2012-12-24
    REMEDIUM LIMITED - 2005-03-14
    Registered number 05372228
    St John's Innovation Centre St John's Innovation Park, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2005-02-22 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • PRODUCTLIFE LIMITED
    S
    Registered number 05372228
    St John's Innovation Centre, St John's Innovation Park, Cowley Road, Cambridge, England, CB4 0WS
    Private Limited Company in English Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Barn Holly Berry House, Rough Park, Rugeley, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,431,953 GBP2023-11-30
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,871,258 GBP2023-08-31
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.