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
    Chambers, Michael
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Matthew Douglas
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Douglas Chambers
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Michael Chambers
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOPHARMA LABORATORIES (UK) LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,566 GBP2023-12-31
3,421 GBP2022-12-31
Total Inventories
96,981 GBP2023-12-31
103,897 GBP2022-12-31
Debtors
209,309 GBP2023-12-31
235,213 GBP2022-12-31
Cash at bank and in hand
3,995 GBP2023-12-31
33,174 GBP2022-12-31
Current Assets
310,285 GBP2023-12-31
372,284 GBP2022-12-31
Creditors
Current
138,606 GBP2023-12-31
131,809 GBP2022-12-31
Net Current Assets/Liabilities
171,679 GBP2023-12-31
240,475 GBP2022-12-31
Total Assets Less Current Liabilities
174,245 GBP2023-12-31
243,896 GBP2022-12-31
Creditors
Non-current
467,201 GBP2023-12-31
485,346 GBP2022-12-31
Net Assets/Liabilities
-292,956 GBP2023-12-31
-241,450 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-302,956 GBP2023-12-31
-251,450 GBP2022-12-31
Equity
-292,956 GBP2023-12-31
-241,450 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
39,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,003 GBP2023-12-31
36,148 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
855 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Secured
33,333 GBP2023-12-31
42,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

  • BIOPHARMA LABORATORIES (UK) LIMITED
    Info
    Registered number 06380604
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2007-09-25 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.