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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
    Largue, Michael
    Managing Director born in January 1971
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    2010-06-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2010-05-14 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2010-05-14 ~ 2013-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOTECNIX GROUP LIMITED

Period: 2010-07-05 ~ 2016-11-15
Company number: 07254654
Registered names
BIOTECNIX GROUP LIMITED - Dissolved
TIMEC 1274 LIMITED - 2010-07-05 07254647... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
400,000 GBP2015-05-31
Cash at bank and in hand
101 GBP2015-05-31
101 GBP2014-05-31
Current liabilities
-400,000 GBP2015-05-31
Net Current Assets/Liabilities
-399,899 GBP2015-05-31
101 GBP2014-05-31
Net assets/liabilities including pension asset/liability
101 GBP2015-05-31
101 GBP2014-05-31
Called-up share capital
101 GBP2015-05-31
101 GBP2014-05-31
Capital employed
101 GBP2015-05-31
101 GBP2014-05-31
Intangible fixed assets - Cost/valuation
400,000 GBP2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
101 GBP2015-05-31
101 GBP2014-05-31

Related profiles found in government register
  • BIOTECNIX GROUP LIMITED
    Info
    TIMEC 1274 LIMITED - 2010-07-05
    Registered number 07254654
    Suite 8 , Concept 2000 Sunderland Road, Gateshead, Tyne And Wear NE10 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-14 and dissolved on 2016-11-15 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BIOTECNIX GROUP LIMITED
    S
    Registered number 07254654
    S D Controls Ltd, Castle Eden Studios, Stockton Road, Castle Eden, Hartlepool, Cleveland, England, TS27 4SD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEINSECURE LTD
    07345374
    S D Controls Ltd, Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.