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 5
  • 1
    Doenhoff, Judith
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Doenhoff, Michael John, Professor
    Research Scientist born in April 1946
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Dr Michael Doenhoff
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-05-26 ~ 2006-05-26
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-05-26 ~ 2006-05-26
    OF - Nominee Director → CIF 0
  • 5
    GARDNER VENTURES LTD - now
    GARDNER CORPORATE SERVICES LIMITED - 2022-04-21 04326447
    Brynford House, 21 Brynford Street, Holywell, Flintshire
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2006-05-26 ~ 2006-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOGLAB LIMITED

Period: 2006-05-26 ~ 2021-06-29
Company number: 05829847
Registered name
BIOGLAB LIMITED - Dissolved
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,734 GBP2020-05-31
4,561 GBP2019-05-31
Cash at bank and in hand
15,177 GBP2020-05-31
23,216 GBP2019-05-31
Current Assets
19,911 GBP2020-05-31
27,777 GBP2019-05-31
Net Current Assets/Liabilities
17,437 GBP2020-05-31
23,762 GBP2019-05-31
Equity
Called up share capital
1 GBP2020-05-31
1 GBP2019-05-31
Retained earnings (accumulated losses)
17,436 GBP2020-05-31
23,761 GBP2019-05-31
Equity
17,437 GBP2020-05-31
23,762 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
790 GBP2019-05-31
Computers
199 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
989 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
790 GBP2019-05-31
Computers
199 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989 GBP2019-05-31
Other Debtors
Amounts falling due within one year
4,734 GBP2020-05-31
4,561 GBP2019-05-31
Other Taxation & Social Security Payable
1,448 GBP2020-05-31
2,851 GBP2019-05-31
Other Creditors
Current
1,026 GBP2020-05-31
1,164 GBP2019-05-31
Creditors
Current
2,474 GBP2020-05-31
4,015 GBP2019-05-31

  • BIOGLAB LIMITED
    Info
    Registered number 05829847
    Brynford House, 21 Brynford, Street, Holywell, Flintshire CH8 7RD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 and dissolved on 2021-06-29 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.