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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Passey, Ben
    Scientist born in March 1980
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Whitcombe, David Mark
    Consultant born in September 1962
    Individual (10 offsprings)
    Officer
    2010-05-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Hatch, Fiona Louise
    Investment Manager born in March 1984
    Individual (8 offsprings)
    Officer
    2022-03-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Ash, Nicholas Watson, Dr
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Charvill, David
    Biotechnology born in March 1980
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-06-20
    OF - Director → CIF 0
    Charvill, David
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 6
    Mcguinness, Stephen
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (53 offsprings)
    Officer
    2012-03-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Johnson, Ian Roy
    Chairman born in June 1953
    Individual (29 offsprings)
    Officer
    2015-01-13 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Orme, Geoffrey Michael
    Finance Director born in April 1957
    Individual (18 offsprings)
    Officer
    2010-06-09 ~ 2020-03-30
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (18 offsprings)
    Officer
    2010-06-09 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 10
    Hurley, Mark Gordon Delap
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Turner, David John
    Senior Investment Manager born in February 1981
    Individual (12 offsprings)
    Officer
    2019-01-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Douglas, Simon Gordon, Dr
    Ceo born in October 1958
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Leaves, Nicholas Ivor, Dr
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Holden, John Peter Stefano
    Investment Manager born in September 1966
    Individual (35 offsprings)
    Officer
    2017-07-31 ~ 2019-01-28
    OF - Director → CIF 0
  • 15
    Bunce, Michael
    Scientist born in February 1962
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2018-10-02
    OF - Director → CIF 0
  • 16
    FORESIGHT ENTERPRISE VCT PLC
    - now 03506579
    FORESIGHT 4 VCT PLC - 2021-07-08 03506579 05210737... (more)
    ADVENT 2 VCT PLC - 2004-08-04
    The Shard, London Bridge Street, London, England
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIOFORTUNA LIMITED

Period: 2023-05-05 ~ now
Company number: 06514391
Registered names
BIOFORTUNA LIMITED - now
BIOFORTUNA LTD - 2023-05-05
Standard Industrial Classification
86900 - Other Human Health Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
21100 - Manufacture Of Basic Pharmaceutical Products
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2025-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-1,000 GBP2025-03-31
-0 GBP2024-03-31
Equity
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
1,000 GBP2024-03-31
Other
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
1,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2025-03-31
Amounts falling due within one year, Current
1,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
428,000 shares2025-03-31
428,000 shares2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • BIOFORTUNA LIMITED
    Info
    BIOFORTUNA LTD - 2023-05-05
    Registered number 06514391
    2 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • BIOFORTUNA LIMITED
    S
    Registered number 06514391
    2, Tenth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2UA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPASS BIOSCIENCE GROUP LIMITED
    - now 11695178
    ESCAPABLE OAF LIMITED - 2018-11-30
    2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CRYONISS LTD.
    - now 11235556
    CRYOSPHERE SERVICES LTD. - 2020-05-26
    2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (8 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.