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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 3
  • 1
    Graz, Heather
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Mrs Heather Graz
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graz, Carl Jorg Michael, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 3
    COSTELLOE SECRETARIES LIMITED
    COSTELLOE BUSINESS SERVICES LIMITED - now 05925837
    GLENDALOUGH LIMITED - 2007-03-05
    3rd, Floor, 17 Tavistock Street Covent Garden, London, Uk
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2008-06-12 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOPHYS LIMITED

Company number: 06617885
Registered name
BIOPHYS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
39,208 GBP2025-05-31
8,899 GBP2024-05-31
Current Assets
36,121 GBP2025-05-31
27,226 GBP2024-05-31
Creditors
Amounts falling due within one year
-57,857 GBP2025-05-31
-14,392 GBP2024-05-31
Net Current Assets/Liabilities
-21,736 GBP2025-05-31
12,834 GBP2024-05-31
Total Assets Less Current Liabilities
17,472 GBP2025-05-31
21,733 GBP2024-05-31
Creditors
Amounts falling due after one year
-64,588 GBP2025-05-31
Net Assets/Liabilities
-47,116 GBP2025-05-31
21,733 GBP2024-05-31
Equity
-47,116 GBP2025-05-31
21,733 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • BIOPHYS LIMITED
    Info
    Registered number 06617885
    Glantaff Villa Glantaff Road, Troedyrhiw, Merthyr Tydfil CF48 4EH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.