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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 10
  • 1
    Synge, James Steele
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Huston, Richard John
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Stoloff, Gregory Alan
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Stuart, Dr
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Bannister, Robin
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Brew, John
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Kimbell Rush
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 8
    PEPTCELL LIMITED
    - now 04983543
    LDW IMMUNOLOGY LIMITED - 2005-02-14
    BEALAW (688) LIMITED - 2004-02-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2008-09-23 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 10
    CROFT NOMINEES LIMITED
    01840423
    100, Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2008-09-23 ~ 2008-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BIOCOPEA LIMITED

Period: 2008-10-17 ~ now
Company number: 06704604
Registered names
BIOCOPEA LIMITED - now
BEALAW (913) LIMITED - 2008-10-17 06704667... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,758,765 GBP2024-12-31
3,758,765 GBP2023-12-31
Fixed Assets
3,758,765 GBP2024-12-31
3,758,765 GBP2023-12-31
Debtors
1,080,252 GBP2024-12-31
1,076,854 GBP2023-12-31
Cash at bank and in hand
5,324 GBP2024-12-31
1,562 GBP2023-12-31
Current Assets
1,085,576 GBP2024-12-31
1,078,416 GBP2023-12-31
Creditors
Current
3,841 GBP2024-12-31
5,753 GBP2023-12-31
Net Current Assets/Liabilities
1,081,735 GBP2024-12-31
1,072,663 GBP2023-12-31
Total Assets Less Current Liabilities
4,840,500 GBP2024-12-31
4,831,428 GBP2023-12-31
Equity
Called up share capital
93 GBP2024-12-31
93 GBP2023-12-31
Share premium
2,678,078 GBP2024-12-31
2,678,078 GBP2023-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
2,162,317 GBP2024-12-31
2,153,245 GBP2023-12-31
Equity
4,840,500 GBP2024-12-31
4,831,428 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,085 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,085 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
683,482 GBP2023-12-31
Investments in Group Undertakings
683,482 GBP2024-12-31
683,482 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,073,788 GBP2024-12-31
968,151 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,464 GBP2024-12-31
108,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,080,252 GBP2024-12-31
1,076,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
841 GBP2024-12-31
3 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
5,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2024-12-31
Class 2 ordinary share
1,514 shares2024-12-31
Class 3 ordinary share
401,993 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,072 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
9,072 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BIOCOPEA LIMITED
    Info
    BEALAW (913) LIMITED - 2008-10-17
    Registered number 06704604
    4th Floor, Silverstream House, Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BIOCOPEA LIMITED
    S
    Registered number missing
    Central Point, 45 Beech Street, London, Uk, United Kingdom, EC2Y 8AD
    Limited Company
    CIF 1
  • BIOCOPEA LIMITED
    S
    Registered number missing
    London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
    Limited Company
    CIF 2
  • BIOCOPEA LIMITED
    S
    Registered number 06704604
    100, Fetter Lane, London, England, EC4A 1BN
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FLARIN HOLDINGS LIMITED
    11814774
    20 Little Britain, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ 2019-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HEALTH CLINICS LIMITED
    08580083
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INFIRST (UK HOLDINGS) LIMITED
    11996281 11986839
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INFIRST HEALTHCARE LIMITED
    08077285
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TRX BIOSCIENCES LIMITED
    - now 11986839
    INFIRST (US HOLDINGS) LIMITED
    - 2021-03-19 11986839 11996281
    280 Babraham Research Campus, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-09 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.