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 5
  • 1
    Dutton, David Martin Maxfield
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Black, Adrian John
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Goodier, Philip James
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Peter Thomas
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay-fynn, Miranda Nanette
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brooks, Stephen Anthony, Dr
    Scientist born in August 1943
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2013-01-15
    OF - Director → CIF 0
    Brooks, Stephen Anthony, Dr
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 2
    Anderson, Nigel Donald
    Land Agent Farmer Forester born in December 1943
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Walsh, William Mason
    Estate Agent born in September 1946
    Individual
    Officer
    2007-12-11 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Mr David Martin Maxfield Dutton
    Born in October 1942
    Individual (8 offsprings)
    Person with significant control
    2021-11-19 ~ 2022-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Drage, Geoffrey Nicholas
    Business Adviser born in June 1946
    Individual (5 offsprings)
    Officer
    2012-04-04 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Gates, Malcolm
    Consultant born in March 1940
    Individual
    Officer
    2007-12-11 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Leahy, Patrick
    Project Manager born in May 1951
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2017-03-09
    OF - Director → CIF 0
  • 8
    Mcgarel Groves, Anthony Robin
    Chartered Accountant born in September 1954
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2022-11-21
    OF - Director → CIF 0
    Mcgarel Groves, Anthony Robin
    Individual (7 offsprings)
    Officer
    2007-12-22 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 9
    Day, Kenneth John Coryton
    Royal Navy (Rtd) born in September 1946
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SONICHEM TECHNOLOGIES LIMITED

Previous name
BIO-SEP LIMITED - 2023-10-30
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
177,668 GBP2024-08-31
168,681 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-12-31
Fixed Assets
177,768 GBP2024-08-31
168,781 GBP2023-12-31
Debtors
224,065 GBP2024-08-31
264,927 GBP2023-12-31
Cash at bank and in hand
317,165 GBP2024-08-31
165,372 GBP2023-12-31
Current Assets
541,230 GBP2024-08-31
430,299 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-94,161 GBP2024-08-31
-180,691 GBP2023-12-31
Net Current Assets/Liabilities
447,069 GBP2024-08-31
249,608 GBP2023-12-31
Total Assets Less Current Liabilities
624,837 GBP2024-08-31
418,389 GBP2023-12-31
Equity
Called up share capital
183,226 GBP2024-08-31
160,984 GBP2023-12-31
148,140 GBP2022-12-31
Share premium
3,669,756 GBP2024-08-31
2,969,703 GBP2023-12-31
2,564,306 GBP2022-12-31
Retained earnings (accumulated losses)
-3,228,145 GBP2024-08-31
-2,712,298 GBP2023-12-31
-1,902,549 GBP2022-12-31
Equity
624,837 GBP2024-08-31
418,389 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-579,368 GBP2024-01-01 ~ 2024-08-31
-874,303 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-579,368 GBP2024-01-01 ~ 2024-08-31
-874,303 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
22,242 GBP2024-01-01 ~ 2024-08-31
12,844 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
722,295 GBP2024-01-01 ~ 2024-08-31
418,241 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-08-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
165,312 GBP2024-08-31
160,204 GBP2023-12-31
Intangible Assets - Gross Cost
177,668 GBP2024-08-31
168,681 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
165,312 GBP2024-08-31
160,204 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-08-31
100 GBP2023-12-31
Other Debtors
Current
139,528 GBP2024-08-31
221,015 GBP2023-12-31
Prepayments/Accrued Income
Current
70,435 GBP2024-08-31
34,190 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
209,963 GBP2024-08-31
255,205 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,107 GBP2024-08-31
87,607 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,032 GBP2024-08-31
20,116 GBP2023-12-31
Other Creditors
Current
46,022 GBP2024-08-31
72,968 GBP2023-12-31
Creditors
Current
94,161 GBP2024-08-31
180,691 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,384 GBP2024-08-31
5,081 GBP2023-12-31

Related profiles found in government register
  • SONICHEM TECHNOLOGIES LIMITED
    Info
    BIO-SEP LIMITED - 2023-10-30
    Registered number 06450324
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 2007-12-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • SONICHEM TECHNOLOGIES LIMITED
    S
    Registered number 06450324
    30, Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SONICHEM TECHNOLOGIES LIMITED - 2023-10-30
    30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.