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 4
  • 1
    Reid, Steven Robert
    Company Director born in April 1971
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Claire Sally
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Eastburn, Richard Melvyn
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    PATTERN ANALYTICS LTD
    Lancaster House, Drayton Road, Shirley, Solihull, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -216,593 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Bryant, Michael Thomas
    Company Director born in March 1993
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ 2020-02-07
    OF - Director → CIF 0
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Ferry, Douglas
    Company Director born in January 1974
    Individual
    Officer
    2017-10-17 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Rimmington, Michael Charles
    Finance Director born in July 1978
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-02-07
    OF - Director → CIF 0
    Rimmington, Michael Charles
    Company Director born in July 1978
    Individual (4 offsprings)
    2022-02-21 ~ 2023-06-05
    OF - Director → CIF 0
    2023-06-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Wang, Heidi
    Individual
    Officer
    2019-11-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 5
    Sadler, Matthew John
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2017-10-17 ~ 2019-06-24
    OF - Director → CIF 0
  • 6
    Bhalerao, Abhir Hari, Dr
    Lecturer born in October 1964
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Tunberg, Catharina Eva
    Director born in September 1968
    Individual
    Officer
    2020-03-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Williams, Ederyn, Dr
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Asarnoj, Samuel Erik Johannes
    Director born in June 1973
    Individual
    Officer
    2020-02-07 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Wang, Li, Dr
    Company Director born in April 1978
    Individual (20 offsprings)
    Officer
    2013-11-15 ~ 2022-02-20
    OF - Director → CIF 0
  • 11
    Sut, Christophe Philippe
    Director born in June 1973
    Individual
    Officer
    2020-02-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Reynolds, Gregory Michael, Dr
    Engineer born in November 1981
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2020-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BIOSITE SYSTEMS LIMITED

Previous name
PATTERN ANALYTICS RESEARCH LTD - 2014-07-01
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
1772023-01-01 ~ 2023-12-31
1682021-08-01 ~ 2022-12-31
Turnover/Revenue
15,877,050 GBP2023-01-01 ~ 2023-12-31
23,194,830 GBP2021-08-01 ~ 2022-12-31
Cost of Sales
-5,113,619 GBP2023-01-01 ~ 2023-12-31
-7,265,448 GBP2021-08-01 ~ 2022-12-31
Gross Profit/Loss
10,763,431 GBP2023-01-01 ~ 2023-12-31
15,929,382 GBP2021-08-01 ~ 2022-12-31
Administrative Expenses
-11,722,827 GBP2023-01-01 ~ 2023-12-31
-13,959,140 GBP2021-08-01 ~ 2022-12-31
Operating Profit/Loss
-574,749 GBP2023-01-01 ~ 2023-12-31
2,996,861 GBP2021-08-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,802 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-599,532 GBP2023-01-01 ~ 2023-12-31
2,984,302 GBP2021-08-01 ~ 2022-12-31
Profit/Loss
-793,542 GBP2023-01-01 ~ 2023-12-31
2,593,399 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment
435,241 GBP2023-12-31
319,340 GBP2022-12-31
Fixed Assets - Investments
147,480 GBP2023-12-31
355,960 GBP2022-12-31
Fixed Assets
582,721 GBP2023-12-31
675,300 GBP2022-12-31
Total Inventories
2,496,358 GBP2023-12-31
3,698,382 GBP2022-12-31
Debtors
Current
6,425,545 GBP2023-12-31
6,902,994 GBP2022-12-31
Cash at bank and in hand
191,392 GBP2023-12-31
Current Assets
9,113,295 GBP2023-12-31
10,601,376 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,810,641 GBP2023-12-31
-4,577,759 GBP2022-12-31
Net Current Assets/Liabilities
5,302,654 GBP2023-12-31
6,023,617 GBP2022-12-31
Total Assets Less Current Liabilities
5,885,375 GBP2023-12-31
6,698,917 GBP2022-12-31
Net Assets/Liabilities
5,885,375 GBP2023-12-31
6,678,917 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-08-01
Retained earnings (accumulated losses)
5,885,075 GBP2023-12-31
6,678,617 GBP2022-12-31
4,085,218 GBP2021-08-01
Equity
5,885,375 GBP2023-12-31
6,678,917 GBP2022-12-31
4,085,518 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-793,542 GBP2023-01-01 ~ 2023-12-31
2,593,399 GBP2021-08-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-793,542 GBP2023-01-01 ~ 2023-12-31
2,593,399 GBP2021-08-01 ~ 2022-12-31
Comprehensive Income/Expense
-793,542 GBP2023-01-01 ~ 2023-12-31
2,593,399 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
141,018 GBP2023-01-01 ~ 2023-12-31
231,745 GBP2021-08-01 ~ 2022-12-31
Audit Fees/Expenses
21,400 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2021-08-01 ~ 2022-12-31
Wages/Salaries
8,006,512 GBP2023-01-01 ~ 2023-12-31
8,345,989 GBP2021-08-01 ~ 2022-12-31
Social Security Costs
931,910 GBP2023-01-01 ~ 2023-12-31
1,083,212 GBP2021-08-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,214,104 GBP2023-01-01 ~ 2023-12-31
9,746,221 GBP2021-08-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,294 GBP2021-08-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-141,013 GBP2023-01-01 ~ 2023-12-31
567,017 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
575,581 GBP2023-12-31
376,246 GBP2022-12-31
Motor vehicles
175,273 GBP2023-12-31
239,727 GBP2022-12-31
Furniture and fittings
263,515 GBP2023-12-31
225,551 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,420,546 GBP2023-12-31
1,212,298 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-64,454 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-68,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
325,086 GBP2022-12-31
Motor vehicles
218,948 GBP2022-12-31
Furniture and fittings
151,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
892,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,616 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
43,103 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
141,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-48,254 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370,702 GBP2023-12-31
Motor vehicles
170,694 GBP2023-12-31
Furniture and fittings
194,364 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,305 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
204,879 GBP2023-12-31
51,160 GBP2022-12-31
Motor vehicles
4,579 GBP2023-12-31
20,779 GBP2022-12-31
Furniture and fittings
69,151 GBP2023-12-31
73,873 GBP2022-12-31
Investments in Subsidiaries
147,480 GBP2023-12-31
355,960 GBP2022-12-31
Raw materials and consumables
1,750,408 GBP2023-12-31
2,992,612 GBP2022-12-31
Finished Goods/Goods for Resale
745,950 GBP2023-12-31
705,770 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,506,040 GBP2023-12-31
5,305,524 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
253,725 GBP2023-12-31
389,502 GBP2022-12-31
Other Debtors
Current
47,744 GBP2023-12-31
47,744 GBP2022-12-31
Prepayments/Accrued Income
Current
557,891 GBP2023-12-31
1,100,079 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
60,145 GBP2023-12-31
60,145 GBP2022-12-31
Cash and Cash Equivalents
191,392 GBP2023-12-31
Bank Overdrafts
Current
1,502,331 GBP2022-12-31
Trade Creditors/Trade Payables
Current
436,491 GBP2023-12-31
1,043,790 GBP2022-12-31
Corporation Tax Payable
Current
156,961 GBP2023-12-31
325,043 GBP2022-12-31
Taxation/Social Security Payable
Current
908,644 GBP2023-12-31
398,250 GBP2022-12-31
Other Creditors
Current
44,275 GBP2023-12-31
52,679 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,264,270 GBP2023-12-31
1,255,666 GBP2022-12-31
Creditors
Current
3,810,641 GBP2023-12-31
4,577,759 GBP2022-12-31
Net Deferred Tax Liability/Asset
60,145 GBP2023-12-31
60,145 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,855 GBP2023-12-31
217,201 GBP2022-12-31
Between one and five year
222,868 GBP2023-12-31
372,269 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
451,723 GBP2023-12-31
589,470 GBP2022-12-31
Related profiles found in government register
  • BIOSITE SYSTEMS LIMITED
    Info
    PATTERN ANALYTICS RESEARCH LTD - 2014-07-01
    Registered number 07308880
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands B90 4NG
    Private Limited Company incorporated on 2010-07-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BIOSITE SYSTEMS LIMITED
    S
    Registered number 07308880
    Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG
    Limited Company in Companies House, England And Wales
    CIF 1
  • BIOSITE SYSTEMS
    S
    Registered number 7308880
    Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG
    Limited Company in Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lancaster House Drayton Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,743 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Lancaster House Drayton Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,166 GBP2022-12-31
    Person with significant control
    2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.