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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
    Martindale, Barry John
    Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Behagg, Roger
    Consultant born in October 1949
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Ciaff, Roberto
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
    Dr Roberto Ciaff
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOSYSCO LTD

Period: 2010-04-07 ~ now
Company number: 07216035
Registered name
BIOSYSCO LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
6,391 GBP2024-04-30
Debtors
40 GBP2025-04-30
40 GBP2024-04-30
Cash at bank and in hand
158 GBP2025-04-30
158 GBP2024-04-30
Current Assets
198 GBP2025-04-30
198 GBP2024-04-30
Net Current Assets/Liabilities
-1,060,905 GBP2025-04-30
-1,060,605 GBP2024-04-30
Total Assets Less Current Liabilities
-1,060,905 GBP2025-04-30
-1,054,214 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,061,005 GBP2025-04-30
-1,054,314 GBP2024-04-30
Equity
-1,060,905 GBP2025-04-30
-1,054,214 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
342,543 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
342,543 GBP2025-04-30
336,152 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,391 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
6,391 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
18 GBP2025-04-30
18 GBP2024-04-30
Other Debtors
Amounts falling due within one year
22 GBP2025-04-30
22 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
40 GBP2025-04-30
Current, Amounts falling due within one year
40 GBP2024-04-30
Trade Creditors/Trade Payables
Current
649,702 GBP2025-04-30
649,702 GBP2024-04-30
Amounts owed to group undertakings
Current
28,335 GBP2025-04-30
26,335 GBP2024-04-30
Other Creditors
Current
383,066 GBP2025-04-30
384,766 GBP2024-04-30
Creditors
Current
1,061,103 GBP2025-04-30
1,060,803 GBP2024-04-30

  • BIOSYSCO LTD
    Info
    Registered number 07216035
    34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2010-04-07 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.