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 4
  • 1
    Morrell, Graham Joseph
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 2
    Brennan, Joe
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Paul
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
  • 4
    SEAL-TITE PRODUCTS LIMITED - 2003-06-08
    SUBTLESTAR LIMITED - 1982-05-21
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,392,909 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Brennan, Joe
    Bdm born in May 1969
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-09-08
    OF - director → CIF 0
  • 2
    Davies, Keith
    Sales Director born in July 1950
    Individual
    Officer
    2008-04-24 ~ 2015-01-27
    OF - director → CIF 0
  • 3
    Robinson, Harry
    Md born in December 1948
    Individual
    Officer
    2008-04-24 ~ 2016-01-07
    OF - director → CIF 0
    Robinson, Harry
    Individual
    Officer
    2008-04-24 ~ 2016-01-07
    OF - secretary → CIF 0
  • 4
    Robinson, Paul
    Individual (8 offsprings)
    Officer
    2016-01-07 ~ 2017-02-13
    OF - secretary → CIF 0
  • 5
    Weeks, Steven Richard
    Director born in November 1976
    Individual
    Officer
    2016-01-07 ~ 2017-02-13
    OF - director → CIF 0
    Weeks, Steven Richard
    Individual
    Officer
    2017-02-13 ~ 2017-06-29
    OF - secretary → CIF 0
parent relation
Company in focus

BIOPHARMA DYNAMICS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Total Inventories
370,438 GBP2023-12-31
477,597 GBP2022-12-31
Debtors
419,972 GBP2023-12-31
826,437 GBP2022-12-31
Cash at bank and in hand
416,810 GBP2023-12-31
427,684 GBP2022-12-31
Current Assets
1,207,220 GBP2023-12-31
1,731,718 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-665,439 GBP2023-12-31
-751,782 GBP2022-12-31
Net Current Assets/Liabilities
541,781 GBP2023-12-31
979,936 GBP2022-12-31
Total Assets Less Current Liabilities
880,738 GBP2023-12-31
1,378,722 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-242,074 GBP2023-12-31
-281,025 GBP2022-12-31
Net Assets/Liabilities
622,981 GBP2023-12-31
1,075,059 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
622,971 GBP2023-12-31
1,075,049 GBP2022-12-31
Equity
622,981 GBP2023-12-31
1,075,059 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,330 GBP2023-12-31
124,330 GBP2022-12-31
Furniture and fittings
3,699 GBP2023-12-31
3,699 GBP2022-12-31
Office equipment
6,695 GBP2023-12-31
6,695 GBP2022-12-31
Computers
23,277 GBP2023-12-31
8,722 GBP2022-12-31
Other
390,465 GBP2023-12-31
390,465 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
548,466 GBP2023-12-31
533,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,819 GBP2022-12-31
Furniture and fittings
2,040 GBP2022-12-31
Office equipment
1,897 GBP2022-12-31
Computers
8,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,818 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
740 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,339 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
801 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
27,698 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
46,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,637 GBP2023-12-31
Furniture and fittings
2,780 GBP2023-12-31
Office equipment
3,236 GBP2023-12-31
Computers
9,183 GBP2023-12-31
Other
114,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,509 GBP2023-12-31
Finished Goods/Goods for Resale
370,438 GBP2023-12-31
477,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
395,842 GBP2023-12-31
810,921 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
619 GBP2023-12-31
548 GBP2022-12-31
Other Debtors
Current
1,024 GBP2023-12-31
793 GBP2022-12-31
Prepayments/Accrued Income
Current
22,487 GBP2023-12-31
14,175 GBP2022-12-31
Debtors
Current
419,972 GBP2023-12-31
826,437 GBP2022-12-31
Trade Creditors/Trade Payables
Current
329,759 GBP2023-12-31
464,795 GBP2022-12-31
Amounts owed to group undertakings
Current
80 GBP2022-12-31
Corporation Tax Payable
Current
19,620 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,247 GBP2023-12-31
117,336 GBP2022-12-31
Other Creditors
Current
104,747 GBP2023-12-31
5,847 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,848 GBP2023-12-31
37,580 GBP2022-12-31
Creditors
Current
665,439 GBP2023-12-31
751,782 GBP2022-12-31
Net Deferred Tax Liability/Asset
-15,683 GBP2023-12-31
-22,638 GBP2022-12-31
-6,234 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,955 GBP2023-01-01 ~ 2023-12-31
-16,404 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,683 GBP2023-12-31
-22,638 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • BIOPHARMA DYNAMICS LTD
    Info
    Registered number 06576123
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    Private Limited Company incorporated on 2008-04-24 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.