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 3
  • 1
    Whitman, Darren
    Management Consultant born in November 1966
    Individual (8 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Kobewka, Deborah Karen
    Chief Executive Officer born in December 1961
    Individual (10 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    CONSENSUS CAPITAL LTD - 2018-02-22
    CONCORDIA CAPITAL 1 LIMITED - 2018-02-14
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hawkins, Timothy Edward
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Jones, Stephen William
    Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    White, Anthony Colin
    Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Spacie, Daniel John
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2019-12-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Simpson Platre, Christelle Veronique Helene, Doctor
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Chalk, Simon Charles
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2021-05-17
    OF - Director → CIF 0
  • 7
    Storey, James Michael
    Finance Director born in December 1973
    Individual
    Officer
    2020-07-17 ~ 2021-05-17
    OF - Director → CIF 0
    Storey, James Michael
    Individual
    Officer
    2020-07-17 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 8
    Wood, Timothy
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2022-05-12 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BIOPHORUM OPERATIONS GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
233 GBP2017-12-31
297 GBP2016-12-31
Debtors
1,475,141 GBP2017-12-31
1,839,545 GBP2016-12-31
Cash at bank and in hand
3,017,007 GBP2017-12-31
1,465,813 GBP2016-12-31
Current Assets
4,492,148 GBP2017-12-31
3,305,358 GBP2016-12-31
Creditors
Current
3,338,675 GBP2017-12-31
3,281,306 GBP2016-12-31
Net Current Assets/Liabilities
1,153,473 GBP2017-12-31
24,052 GBP2016-12-31
Total Assets Less Current Liabilities
1,153,706 GBP2017-12-31
24,349 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,153,606 GBP2017-12-31
24,249 GBP2016-12-31
Equity
1,153,706 GBP2017-12-31
24,349 GBP2016-12-31
Average Number of Employees
52017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
424 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191 GBP2017-12-31
127 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
233 GBP2017-12-31
297 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,317,994 GBP2017-12-31
1,723,429 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
157,147 GBP2017-12-31
116,116 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
1,475,141 GBP2017-12-31
1,839,545 GBP2016-12-31
Trade Creditors/Trade Payables
Current
153,409 GBP2017-12-31
63,102 GBP2016-12-31
Other Taxation & Social Security Payable
Current
273,050 GBP2017-12-31
2,177 GBP2016-12-31
Other Creditors
Current
2,912,216 GBP2017-12-31
3,216,027 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,145,578 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,221 GBP2017-01-01 ~ 2017-12-31
  • BIOPHORUM OPERATIONS GROUP LTD
    Info
    Registered number 06794795
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ
    Private Limited Company incorporated on 2009-01-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.