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
    Stephenson, Adam Matthew, Dr
    Managing Director born in August 1979
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    TRONICBRICK LIMITED - 1984-07-24
    Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Askew, Beverley
    Operations Director born in September 1973
    Individual
    Officer
    2010-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    Grant, Marjorie Olivia
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    2006-09-13 ~ 2011-12-31
    OF - Director → CIF 0
    Grant, Marjorie Olivia
    Company Director
    Individual (6 offsprings)
    Officer
    2007-10-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Foster, Derek, Lord
    Member Of House Of Lords born in June 1937
    Individual
    Officer
    2006-09-13 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Beales, Graeme
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2007-10-16
    OF - Director → CIF 0
    Beales, Graeme
    Chartered Acc
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Director → CIF 0
  • 7
    Day, Christopher Paul, Professor
    Clinical Academic Doctor born in February 1960
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Stephenson, Michael John
    Director born in November 1943
    Individual (25 offsprings)
    Officer
    2006-09-13 ~ 2007-10-16
    OF - Director → CIF 0
  • 9
    Thompson, Edward John, Professor
    Author born in March 1940
    Individual
    Officer
    2006-09-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Gibbison, Christopher
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2006-09-13
    OF - Director → CIF 0
  • 11
    Snell, David Alfred, Dr
    Scientist born in August 1970
    Individual
    Officer
    2006-09-13 ~ 2007-10-16
    OF - Director → CIF 0
  • 12
    Dr Marc Lamplugh
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Dick, David Thomson
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-03-31
    OF - Director → CIF 0
    Dick, David Thomson
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HABILIS BIOTECH INNOVATIONS LIMITED

Previous name
HB INNOVATIONS LIMITED - 2023-02-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
12,088 GBP2021-03-31
22,797 GBP2020-03-31
Total Inventories
24,199 GBP2021-03-31
10,370 GBP2020-03-31
Debtors
144,587 GBP2021-03-31
123,928 GBP2020-03-31
Cash at bank and in hand
42,782 GBP2021-03-31
17,923 GBP2020-03-31
Current Assets
211,568 GBP2021-03-31
152,221 GBP2020-03-31
Net Current Assets/Liabilities
154,504 GBP2021-03-31
122,719 GBP2020-03-31
Total Assets Less Current Liabilities
166,592 GBP2021-03-31
145,516 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-20,563 GBP2021-03-31
Net Assets/Liabilities
146,029 GBP2021-03-31
145,516 GBP2020-03-31
Equity
Called up share capital
40,000 GBP2021-03-31
40,000 GBP2020-03-31
Retained earnings (accumulated losses)
106,029 GBP2021-03-31
105,516 GBP2020-03-31
Equity
146,029 GBP2021-03-31
145,516 GBP2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Audit Fees/Expenses
1,725 GBP2020-04-01 ~ 2021-03-31
1,725 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,047 GBP2021-03-31
2,047 GBP2020-03-31
Plant and equipment
130,047 GBP2021-03-31
130,047 GBP2020-03-31
Office equipment
11,781 GBP2021-03-31
11,450 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
143,875 GBP2021-03-31
143,544 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,047 GBP2021-03-31
2,047 GBP2020-03-31
Plant and equipment
118,976 GBP2021-03-31
110,551 GBP2020-03-31
Office equipment
10,764 GBP2021-03-31
8,149 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,787 GBP2021-03-31
120,747 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,425 GBP2020-04-01 ~ 2021-03-31
Office equipment
2,615 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,040 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
11,071 GBP2021-03-31
19,496 GBP2020-03-31
Office equipment
1,017 GBP2021-03-31
3,301 GBP2020-03-31
Raw materials and consumables
24,199 GBP2021-03-31
10,370 GBP2020-03-31
Trade Debtors/Trade Receivables
57,741 GBP2021-03-31
66,730 GBP2020-03-31
Prepayments
15,863 GBP2021-03-31
11,183 GBP2020-03-31
Other Debtors
2,746 GBP2021-03-31
10,000 GBP2020-03-31
Debtors
Current
144,587 GBP2021-03-31
123,928 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
4,437 GBP2021-03-31
Trade Creditors/Trade Payables
24,091 GBP2021-03-31
11,081 GBP2020-03-31
Taxation/Social Security Payable
11,218 GBP2021-03-31
11,937 GBP2020-03-31
Accrued Liabilities
16,195 GBP2021-03-31
4,794 GBP2020-03-31
Other Creditors
1,123 GBP2021-03-31
1,690 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
20,563 GBP2021-03-31
Bank Borrowings
Current
4,437 GBP2021-03-31
Non-current
20,563 GBP2021-03-31
  • HABILIS BIOTECH INNOVATIONS LIMITED
    Info
    HB INNOVATIONS LIMITED - 2023-02-01
    Registered number 05414904
    Unit A M361 Seventh Avenue, Team Valley Trading Estate, Gateshead NE11 0JW
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.