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
    Hutton, Jonathan Paul
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 2
    Shapland, Howard Terence
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2009-05-18 ~ now
    OF - director → CIF 0
    Mr Howard Terence Shapland
    Born in July 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ms Olga Shapland
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Al-ziat, Ahmed
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2022-07-14
    OF - director → CIF 0
  • 2
    Turner, Jason Mark
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Sharkey, Andrew Neil
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Shapland, Olga
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2021-07-26
    OF - director → CIF 0
    Shapland, Olga
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2021-07-26
    OF - secretary → CIF 0
  • 5
    Firth, John Harvey
    Agricultural Scientist born in December 1948
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2009-06-30
    OF - director → CIF 0
    Mr John Harvey Firth
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOVENTURE DEVELOPMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,096 GBP2023-12-31
16,020 GBP2022-12-31
Current Assets
86,109 GBP2023-12-31
90,320 GBP2022-12-31
Creditors
Current
-66,481 GBP2023-12-31
-68,390 GBP2022-12-31
Net Current Assets/Liabilities
19,628 GBP2023-12-31
21,930 GBP2022-12-31
Total Assets Less Current Liabilities
21,724 GBP2023-12-31
37,950 GBP2022-12-31
Creditors
Non-current
-2,974 GBP2022-12-31
Accrued Liabilities/Deferred Income
-37,200 GBP2023-12-31
-38,000 GBP2022-12-31
Net Assets/Liabilities
-15,476 GBP2023-12-31
-3,024 GBP2022-12-31
Equity
-15,476 GBP2023-12-31
-3,024 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-06-01 ~ 2022-12-31

  • BIOVENTURE DEVELOPMENT LIMITED
    Info
    Registered number 06907908
    C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA
    Private Limited Company incorporated on 2009-05-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.