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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
Active 1
  • Ciaff, Roberto
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ now
    OF - Director → CIF 0
    Mr Roberto Ciaff
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Martindale, Barry John
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Behagg, Roger
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2017-06-09
    OF - Director → CIF 0
parent relation
Company in focus

BIOSYSCO LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,391 GBP2024-04-30
13,099 GBP2023-04-30
Debtors
40 GBP2024-04-30
40 GBP2023-04-30
Cash at bank and in hand
158 GBP2024-04-30
158 GBP2023-04-30
Current Assets
198 GBP2024-04-30
198 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,060,803 GBP2024-04-30
Net Current Assets/Liabilities
-1,060,605 GBP2024-04-30
-1,059,105 GBP2023-04-30
Total Assets Less Current Liabilities
-1,054,214 GBP2024-04-30
-1,046,006 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-1,054,314 GBP2024-04-30
-1,046,106 GBP2023-04-30
Equity
-1,054,214 GBP2024-04-30
-1,046,006 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
342,543 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
336,152 GBP2024-04-30
329,444 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,708 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
6,391 GBP2024-04-30
13,099 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
18 GBP2024-04-30
18 GBP2023-04-30
Other Debtors
Amounts falling due within one year
22 GBP2024-04-30
22 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
40 GBP2024-04-30
Amounts falling due within one year, Current
40 GBP2023-04-30
Trade Creditors/Trade Payables
Current
649,702 GBP2024-04-30
649,702 GBP2023-04-30
Amounts owed to group undertakings
Current
26,335 GBP2024-04-30
26,335 GBP2023-04-30
Other Creditors
Current
384,766 GBP2024-04-30
383,266 GBP2023-04-30
Creditors
Current
1,060,803 GBP2024-04-30
1,059,303 GBP2023-04-30

  • BIOSYSCO LTD
    Info
    Registered number 07216035
    icon of address34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2010-04-07 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.