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
    Van Herwijnen, Johannes Robertus
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    5, Chi Noodle, New Bridge Street, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,079 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Schol, Dick Joanske
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    17 A, Mient, Alkmaar, Netherlands
    Corporate (22 offsprings)
    Officer
    2019-08-12 ~ 2020-05-01
    PE - Secretary → CIF 0
  • 3
    24, De Castro Street, Wickhams Cay I, Road Town Tortola, B. V. Islands
    Corporate (81 offsprings)
    Officer
    2006-12-18 ~ 2015-02-24
    PE - Secretary → CIF 0
  • 4
    CJH SECRETARIAL LTD.
    3 Katsounotou Street, Kitallides Building 4a, Limassol, 3036, Cyprus
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,262 GBP2023-03-31
    Officer
    2006-06-13 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOLOGICAL SOURCES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
20,972 GBP2017-12-31
16,776 GBP2016-12-31
Creditors
Amounts falling due within one year
-4,149 GBP2017-12-31
-7,588 GBP2016-12-31
Net Current Assets/Liabilities
16,823 GBP2017-12-31
9,188 GBP2016-12-31
Total Assets Less Current Liabilities
16,823 GBP2017-12-31
9,188 GBP2016-12-31
Net Assets/Liabilities
16,823 GBP2017-12-31
9,188 GBP2016-12-31
Equity
16,823 GBP2017-12-31
9,188 GBP2016-12-31

Related profiles found in government register
  • BIOLOGICAL SOURCES LIMITED
    Info
    Registered number 05845212
    Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DA
    Private Limited Company incorporated on 2006-06-13 and dissolved on 2020-09-22 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • BIOLOGICAL SOURCES LTD
    S
    Registered number 05845212
    5, Chi Noodle, New Bridge Street, Bride Court, London, England
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Dept 302 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,368 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.