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
Born in December 1964Individual (20 offsprings)Officer
2017-02-13 ~ nowOF - Director → CIF 0 - 2
Robinson, Paul Michael
Born in February 1979Individual (9 offsprings)Officer 2015-01-27 ~ nowOF - Director → CIF 0 - 3
Brennan, Joe
Born in May 1969Individual (1 offspring)Officer 2015-01-27 ~ nowOF - Director → CIF 0 - 4
ACTION-SEALTITE LIMITED
- nowSUBTLESTAR LIMITED - 1982-05-21SEAL-TITE PRODUCTS LIMITED - 2003-06-08
Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,348,067 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Robinson, Harry
Md born in December 1948IndividualOfficer 2008-04-24 ~ 2016-01-07OF - Director → CIF 0Robinson, Harry
IndividualOfficer 2008-04-24 ~ 2016-01-07OF - Secretary → CIF 0 - 2
Robinson, Paul
Individual (9 offsprings)Officer 2016-01-07 ~ 2017-02-13OF - Secretary → CIF 0 - 3
Brennan, Joe
Bdm born in May 1969Individual (1 offspring)Officer 2008-04-24 ~ 2008-09-08OF - Director → CIF 0 - 4
Davies, Keith
Sales Director born in July 1950IndividualOfficer 2008-04-24 ~ 2015-01-27OF - Director → CIF 0 - 5
Weeks, Steven Richard
Director born in November 1976IndividualOfficer 2016-01-07 ~ 2017-02-13OF - Director → CIF 0Weeks, Steven Richard
IndividualOfficer 2017-02-13 ~ 2017-06-29OF - Secretary → CIF 0
Company in focus
BIOPHARMA DYNAMICS LTD
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Total Inventories
203,307 GBP2024-12-31
370,438 GBP2023-12-31
Debtors
642,300 GBP2024-12-31
419,972 GBP2023-12-31
Cash at bank and in hand
267,189 GBP2024-12-31
416,810 GBP2023-12-31
Current Assets
1,112,796 GBP2024-12-31
1,207,220 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-602,270 GBP2024-12-31
Net Current Assets/Liabilities
510,526 GBP2024-12-31
541,781 GBP2023-12-31
Total Assets Less Current Liabilities
812,956 GBP2024-12-31
880,738 GBP2023-12-31
Net Assets/Liabilities
581,028 GBP2024-12-31
622,981 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
581,018 GBP2024-12-31
622,971 GBP2023-12-31
Equity
581,028 GBP2024-12-31
622,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,355 GBP2024-12-31
124,330 GBP2023-12-31
Furniture and fittings
3,699 GBP2023-12-31
Office equipment
6,695 GBP2024-12-31
6,695 GBP2023-12-31
Computers
18,917 GBP2024-12-31
23,277 GBP2023-12-31
Other
390,927 GBP2024-12-31
390,465 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
495,894 GBP2024-12-31
548,466 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,975 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,699 GBP2024-01-01 ~ 2024-12-31
Computers
-8,722 GBP2024-01-01 ~ 2024-12-31
Other
-27,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-84,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
209,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
919 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,339 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
5,793 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
25,993 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
42,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,975 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,699 GBP2024-01-01 ~ 2024-12-31
Computers
-8,722 GBP2024-01-01 ~ 2024-12-31
Other
-27,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,604 GBP2024-12-31
Office equipment
4,575 GBP2024-12-31
Computers
6,254 GBP2024-12-31
Other
130,031 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,464 GBP2024-12-31
Finished Goods/Goods for Resale
203,307 GBP2024-12-31
370,438 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
600,515 GBP2024-12-31
395,842 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
619 GBP2023-12-31
Other Debtors
Current
16,384 GBP2024-12-31
1,024 GBP2023-12-31
Prepayments/Accrued Income
Current
25,401 GBP2024-12-31
22,487 GBP2023-12-31
Debtors
Current
642,300 GBP2024-12-31
419,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
387,613 GBP2024-12-31
329,759 GBP2023-12-31
Corporation Tax Payable
Current
10,644 GBP2024-12-31
19,620 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,304 GBP2024-12-31
105,247 GBP2023-12-31
Other Creditors
Current
5,030 GBP2024-12-31
104,747 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,623 GBP2024-12-31
35,848 GBP2023-12-31
Creditors
Current
602,270 GBP2024-12-31
665,439 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,728 GBP2024-12-31
-15,683 GBP2023-12-31
-22,638 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,955 GBP2024-01-01 ~ 2024-12-31
6,955 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,728 GBP2024-12-31
-15,683 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
- Registered number 06576123
BIOPHARMA DYNAMICS LTD
InfoOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TTPRIVATE LIMITED COMPANY incorporated on 2008-04-24 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.