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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 3
  • 1
    Mr Pablo Jose Garcia Fernandez
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Behan, John Raymond, Dr
    Reproductive Physiologist born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-04 ~ dissolved
    OF - Director → CIF 0
    Mr John Raymond Behan
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Anibal Soria Llamas
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bates, Craig Lee
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    Cooke, Paul David
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Hare, Kevin Edward
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BIO-GENESYS LIMITED

Previous name
COBALT (UK) LTD - 2012-05-01
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,527 GBP2015-12-31
2,796 GBP2014-12-31
Fixed Assets - Investments
295 GBP2015-12-31
295 GBP2014-12-31
Fixed Assets
2,822 GBP2015-12-31
3,091 GBP2014-12-31
Debtors
681,627 GBP2015-12-31
584,700 GBP2014-12-31
Cash at bank and in hand
529 GBP2015-12-31
19,989 GBP2014-12-31
Current Assets
682,156 GBP2015-12-31
604,689 GBP2014-12-31
Current liabilities
-508,277 GBP2015-12-31
-448,154 GBP2014-12-31
Net Current Assets/Liabilities
173,879 GBP2015-12-31
156,535 GBP2014-12-31
Total Assets Less Current Liabilities
176,701 GBP2015-12-31
159,626 GBP2014-12-31
Non-current liabilities
-104,998 GBP2015-12-31
-117,371 GBP2014-12-31
Provisions for liabilities and charges
-505 GBP2015-12-31
-559 GBP2014-12-31
Called-up share capital
30,000 GBP2015-12-31
30,000 GBP2014-12-31
Retained earnings
41,198 GBP2015-12-31
11,696 GBP2014-12-31
Shareholder's fund
71,198 GBP2015-12-31
41,696 GBP2014-12-31
Cost/valuation of tangible fixed assets
8,132 GBP2015-12-31
6,368 GBP2014-12-31
Depreciation of tangible fixed assets
5,605 GBP2015-12-31
3,572 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,033 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
30,000 GBP2015-12-31
30,000 GBP2014-12-31

  • BIO-GENESYS LIMITED
    Info
    COBALT (UK) LTD - 2012-05-01
    Registered number 07664123
    icon of addressUnit 4 Charter Road, Ripon Business Park, Ripon, North Yorkshire HG4 1AJ
    Private Limited Company incorporated on 2011-06-09 and dissolved on 2018-05-29 (6 years 11 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.