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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 5
  • 1
    Hurley, Mark Gordon Delap
    Born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Nicholas Watson, Dr
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Stephen
    Born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Leaves, Nicholas Ivor, Dr
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    FORESIGHT VCT PLC - now
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    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
Ceased 11
  • 1
    Bunce, Michael
    Scientist born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Orme, Geoffrey Michael
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2020-03-30
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 3
    Holden, John Peter Stefano
    Investment Manager born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Johnson, Ian Roy
    Chairman born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Whitcombe, David Mark
    Consultant born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Charvill, David
    Biotechnology born in March 1980
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2011-06-20
    OF - Director → CIF 0
    Charvill, David
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 8
    Turner, David John
    Senior Investment Manager born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Passey, Ben
    Scientist born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 10
    Hatch, Fiona Louise
    Investment Manager born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    Douglas, Simon Gordon, Dr
    Ceo born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2019-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BIOFORTUNA LIMITED

Previous name
BIOFORTUNA LTD - 2023-05-05
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
86900 - Other Human Health Activities
21100 - Manufacture Of Basic Pharmaceutical Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
214,760 GBP2024-03-31
322,140 GBP2023-03-31
Property, Plant & Equipment
1,535,763 GBP2024-03-31
1,902,227 GBP2023-03-31
Fixed Assets
1,750,523 GBP2024-03-31
2,224,367 GBP2023-03-31
Debtors
1,178,802 GBP2024-03-31
1,116,275 GBP2023-03-31
Cash at bank and in hand
1,240,920 GBP2024-03-31
1,814,712 GBP2023-03-31
Current Assets
2,427,222 GBP2024-03-31
2,992,757 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-979,176 GBP2024-03-31
-953,486 GBP2023-03-31
Net Current Assets/Liabilities
1,448,046 GBP2024-03-31
2,039,271 GBP2023-03-31
Total Assets Less Current Liabilities
3,198,569 GBP2024-03-31
4,263,638 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
3,186,902 GBP2024-03-31
4,118,728 GBP2023-03-31
Equity
Called up share capital
2,922,053 GBP2024-03-31
2,916,903 GBP2023-03-31
Share premium
434,965 GBP2024-03-31
434,965 GBP2023-03-31
Retained earnings (accumulated losses)
-170,116 GBP2024-03-31
766,860 GBP2023-03-31
Equity
3,186,902 GBP2024-03-31
4,118,728 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
536,900 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
322,140 GBP2024-03-31
214,499 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
107,641 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
214,760 GBP2024-03-31
322,140 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,206,192 GBP2024-03-31
1,108,874 GBP2023-03-31
Other
2,515,392 GBP2024-03-31
2,388,107 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,721,584 GBP2024-03-31
3,496,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
534,437 GBP2024-03-31
299,266 GBP2023-03-31
Other
1,651,384 GBP2024-03-31
1,295,488 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,185,821 GBP2024-03-31
1,594,754 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
235,171 GBP2023-04-01 ~ 2024-03-31
Other
355,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
591,067 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
671,755 GBP2024-03-31
809,608 GBP2023-03-31
Other
864,008 GBP2024-03-31
1,092,619 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
676,615 GBP2024-03-31
345,353 GBP2023-03-31
Other Debtors
Amounts falling due within one year
502,187 GBP2024-03-31
770,922 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,178,802 GBP2024-03-31
1,116,275 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,090 GBP2024-03-31
10,041 GBP2023-03-31
Trade Creditors/Trade Payables
Current
161,575 GBP2024-03-31
278,963 GBP2023-03-31
Amounts owed to group undertakings
Current
37,996 GBP2024-03-31
37,996 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,506 GBP2024-03-31
42,907 GBP2023-03-31
Other Creditors
Current
732,009 GBP2024-03-31
583,579 GBP2023-03-31
Creditors
Current
979,176 GBP2024-03-31
953,486 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Equity
Called up share capital
2,922,053 GBP2024-03-31
2,916,903 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
675 GBP2024-03-31
771 GBP2023-03-31
Related profiles found in government register
  • BIOFORTUNA LIMITED
    Info
    BIOFORTUNA LTD - 2023-05-05
    Registered number 06514391
    icon of address2 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BIOFORTUNA LIMITED
    S
    Registered number 06514391
    icon of address2, 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
Active 2
  • 1
    ESCAPABLE OAF LIMITED - 2018-11-30
    icon of address2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    CRYOSPHERE SERVICES LTD. - 2020-05-26
    icon of address2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -47,664 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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