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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
    Sharratt, Sarah Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sharratt, Steven
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Steve Sharratt
    Born in August 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Buckle, James Kennedy
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2008-04-10
    OF - Director → CIF 0
  • 2
    Geraghty, Paul Kevin Ian
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-06
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 3
    Bell, Steven John
    Chief Operating Officer born in June 1964
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Paterson, Ian, Colonel
    Director born in March 1937
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Course, Charles Paul
    Director born in September 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Mullett, John Anderson James
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2013-05-31
    OF - Director → CIF 0
    Mullett, John Anderson James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 7
    Downes, David John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2016-10-24
    OF - Director → CIF 0
  • 8
    Floringer, Brian James
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-05 ~ 2007-02-14
    PE - Director → CIF 0
    2006-12-05 ~ 2007-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BIO GROUP LIMITED

Previous name
HAMSARD 3058 LIMITED - 2007-02-22
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.
Par Value of Share
Class 1 ordinary share
0 GBP2015-05-01 ~ 2016-04-30
Class 2 ordinary share
0 GBP2015-05-01 ~ 2016-04-30
Intangible fixed assets
63,165 GBP2016-04-30
76,178 GBP2015-04-30
Tangible fixed assets
258,705 GBP2016-04-30
217,231 GBP2015-04-30
Fixed Assets - Investments
1,838,881 GBP2016-04-30
1,838,881 GBP2015-04-30
Fixed Assets
2,160,751 GBP2016-04-30
2,132,290 GBP2015-04-30
Debtors
1,475,920 GBP2016-04-30
1,304,294 GBP2015-04-30
Current liabilities
-1,671,550 GBP2016-04-30
-1,320,350 GBP2015-04-30
Net Current Assets/Liabilities
-195,630 GBP2016-04-30
-16,056 GBP2015-04-30
Total Assets Less Current Liabilities
1,965,121 GBP2016-04-30
2,116,234 GBP2015-04-30
Non-current liabilities
-1,214,947 GBP2016-04-30
-989,002 GBP2015-04-30
Provisions for liabilities and charges
-8,400 GBP2015-04-30
Net assets/liabilities including pension asset/liability
750,174 GBP2016-04-30
1,118,832 GBP2015-04-30
Called-up share capital
118,750 GBP2016-04-30
118,750 GBP2015-04-30
Share premium account
1,230,250 GBP2016-04-30
1,230,250 GBP2015-04-30
Retained earnings
-598,826 GBP2016-04-30
-230,168 GBP2015-04-30
Shareholder's fund
750,174 GBP2016-04-30
1,118,832 GBP2015-04-30
Intangible fixed assets - Cost/valuation
174,430 GBP2015-04-30
Intangible fixed assets - Accumulated amortisation/impairment
111,265 GBP2016-04-30
98,252 GBP2015-04-30
Amortisation expense of intangible fixed assets
13,013 GBP2015-05-01 ~ 2016-04-30
Cost/valuation of tangible fixed assets
452,392 GBP2016-04-30
422,263 GBP2015-04-30
Tangible fixed assets - Disposals
-63,368 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
193,687 GBP2016-04-30
205,032 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
32,037 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-43,382 GBP2015-05-01 ~ 2016-04-30
Fixed Assets - Investments
Investments other than loans
1,838,881 GBP2016-04-30
1,838,881 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1,125,000 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
112,500 GBP2016-04-30
112,500 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
62,500 shares2016-04-30
Paid-up share capital
Class 2 ordinary share
6,250 GBP2016-04-30
6,250 GBP2015-04-30

Related profiles found in government register
  • BIO GROUP LIMITED
    Info
    HAMSARD 3058 LIMITED - 2007-02-22
    Registered number 06019372
    icon of addressThird Floor Connexions Building 159, Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 and dissolved on 2023-11-12 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • BIO GROUP LIMITED
    S
    Registered number 06019372
    icon of address10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
    ENGLAND & WALES
    CIF 1
  • BIO GROUP LIMITED
    S
    Registered number 6019372
    icon of address10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CRS OPERATIONS LIMITED - 2011-05-25
    CRS ELLINGTON LIMITED - 2008-05-06
    icon of address10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,517 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CAMBRIDGE RECYCLING SERVICES LTD - 2008-05-06
    icon of addressThe Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    130,119 GBP2015-04-30
    Officer
    icon of calendar 2017-01-20 ~ 2017-03-24
    CIF 1 - Director → ME

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