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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 3
  • 1
    Barallobre Sanmartin, Francisco Javier
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Robert, Anne-laurence Marie
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBureau Des Developpements Numeriques, Sg-sircom, Teledoc 536, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gredy, Philippe Marc Olvier
    Vice President Marketing And Sales born in May 1962
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Falcou, Pierre-francois
    International Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-19 ~ 2007-01-19
    PE - Secretary → CIF 0
  • 4
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of addressTower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2012-07-19 ~ 2014-11-20
    PE - Secretary → CIF 0
  • 5
    icon of addressBureau Des Developpements Numeriques, Sg-sircom, Teledoc 536, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-19 ~ 2007-01-19
    PE - Director → CIF 0
  • 7
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-01-19 ~ 2012-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LFB BIOPHARMACEUTICALS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
13,085 GBP2024-12-31
8,002 GBP2023-12-31
Debtors
178,413 GBP2024-12-31
162,299 GBP2023-12-31
Cash at bank and in hand
68,505 GBP2024-12-31
85,371 GBP2023-12-31
Current Assets
246,918 GBP2024-12-31
247,670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-152,991 GBP2024-12-31
Net Current Assets/Liabilities
93,927 GBP2024-12-31
88,027 GBP2023-12-31
Total Assets Less Current Liabilities
107,012 GBP2024-12-31
96,029 GBP2023-12-31
Equity
Called up share capital
16,935 GBP2024-12-31
16,935 GBP2023-12-31
Retained earnings (accumulated losses)
90,077 GBP2024-12-31
79,094 GBP2023-12-31
Equity
107,012 GBP2024-12-31
96,029 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
53,417 GBP2024-12-31
38,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,332 GBP2024-12-31
30,868 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,085 GBP2024-12-31
8,002 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
59 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,889 GBP2024-12-31
106,626 GBP2023-12-31
Other Debtors
Current
27,953 GBP2024-12-31
19,761 GBP2023-12-31
Prepayments/Accrued Income
Current
42,512 GBP2024-12-31
35,912 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,265 GBP2024-12-31
16,513 GBP2023-12-31
Corporation Tax Payable
Current
6,452 GBP2024-12-31
10,928 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,520 GBP2024-12-31
28,674 GBP2023-12-31
Other Creditors
Current
6,885 GBP2024-12-31
18,781 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,869 GBP2024-12-31
84,747 GBP2023-12-31
Creditors
Current
152,991 GBP2024-12-31
159,643 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
13,776 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
13,776 GBP2023-12-31

  • LFB BIOPHARMACEUTICALS LIMITED
    Info
    Registered number 06058711
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.