logo
explain how to read the page

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 2
  • 1
    Duburcq, Xavier Benoist
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Xavier Benoist Duburcq
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address8-14, Avenue De L’arche, Immeuble Colisée Garden, Zac Danton, Courbevoie, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Swart, Ann Marie, Dr
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-05-10
    OF - Director → CIF 0
    Swart, Ann Marie, Dr
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 2
    Bentley, Anne
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2012-08-30
    OF - Director → CIF 0
    Bentley, Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 3
    Cuny, Pierre
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Pierre Cuny
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sherlock, Adam
    Company Director born in December 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Mr Francois Barbier
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2019-01-18 ~ 2024-05-23
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Stephane Perriquet
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2019-05-28 ~ 2024-05-23
    PE - Has significant influence or control → CIF 0
  • 7
    Bentley, Stephen, Dr
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Couston, Laurent Maurice Robert
    Cfo born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Harrison, Francisco Juan Jose, Doctor
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2014-05-27
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCTLIFE LIMITED

Previous names
REMEDIUM LIMITED - 2005-03-14
VERIUS LIMITED - 2012-12-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Debtors
Current
4,189,426 GBP2023-12-31
2,873,557 GBP2022-12-31
Cash at bank and in hand
133,052 GBP2023-12-31
237,822 GBP2022-12-31
Current Assets
4,322,478 GBP2023-12-31
3,111,379 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,336,513 GBP2022-12-31
Net Current Assets/Liabilities
555,535 GBP2023-12-31
774,866 GBP2022-12-31
Total Assets Less Current Liabilities
555,535 GBP2023-12-31
774,866 GBP2022-12-31
Net Assets/Liabilities
555,535 GBP2023-12-31
774,866 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
555,531 GBP2023-12-31
774,862 GBP2022-12-31
Equity
555,535 GBP2023-12-31
774,866 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,625 GBP2023-12-31
72,687 GBP2022-12-31
Office equipment
3,000 GBP2023-12-31
145,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,707 GBP2023-12-31
226,016 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-168,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
72,687 GBP2022-12-31
Office equipment
145,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
226,016 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-168,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,625 GBP2023-12-31
Office equipment
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,707 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,292,185 GBP2023-12-31
1,111,162 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,086,789 GBP2023-12-31
1,054,811 GBP2022-12-31
Other Debtors
Current
6,436 GBP2023-12-31
Prepayments/Accrued Income
Current
672,519 GBP2023-12-31
701,857 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,913 GBP2023-12-31
149,951 GBP2022-12-31
Amounts owed to group undertakings
Current
3,001,386 GBP2023-12-31
1,443,433 GBP2022-12-31
Corporation Tax Payable
Current
193 GBP2023-12-31
38,077 GBP2022-12-31
Taxation/Social Security Payable
Current
66,712 GBP2023-12-31
104,838 GBP2022-12-31
Other Creditors
Current
2,942 GBP2023-12-31
2,208 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
589,797 GBP2023-12-31
598,006 GBP2022-12-31
Creditors
Current
3,766,943 GBP2023-12-31
2,336,513 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,820 GBP2023-12-31
89,320 GBP2022-12-31
Between one and five year
57,880 GBP2023-12-31
144,700 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,700 GBP2023-12-31
234,020 GBP2022-12-31
Related profiles found in government register
  • PRODUCTLIFE LIMITED
    Info
    REMEDIUM LIMITED - 2005-03-14
    VERIUS LIMITED - 2005-03-14
    Registered number 05372228
    icon of addressSt John's Innovation Centre St John's Innovation Park, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PRODUCTLIFE LIMITED
    S
    Registered number 05372228
    icon of addressSt 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
    icon of addressThe 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
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,871,258 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.