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
    Friend, Herman
    Businessman born in September 1950
    Individual (1 offspring)
    Officer
    2011-07-26 ~ now
    OF - director → CIF 0
    Mr Herman Friend
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Biron, Antoine Marie Jean Leon
    Consultant born in December 1978
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - director → CIF 0
    Mr Antoine Biron
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    XIMED GROUP PLC - 2003-11-27
    ENERGISER PLC - 1998-07-27
    Suite 3, 15, Gosditch Street, Cirencester, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    -942,866 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Newitt, Clive Roland
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2015-02-16
    OF - director → CIF 0
    Newitt, Clive Roland
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2015-02-16
    OF - secretary → CIF 0
  • 2
    Biron, Jean
    Consultant born in March 1952
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2016-04-18
    OF - director → CIF 0
parent relation
Company in focus

TERPENETECH LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
315,467 GBP2023-12-31
377,820 GBP2022-12-31
Fixed Assets - Investments
450 GBP2023-12-31
450 GBP2022-12-31
Fixed Assets
315,917 GBP2023-12-31
378,270 GBP2022-12-31
Debtors
120,871 GBP2023-12-31
100,491 GBP2022-12-31
Cash at bank and in hand
80,577 GBP2023-12-31
58,224 GBP2022-12-31
Current Assets
214,389 GBP2023-12-31
234,681 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-226,960 GBP2023-12-31
-256,799 GBP2022-12-31
Net Current Assets/Liabilities
-12,571 GBP2023-12-31
-22,118 GBP2022-12-31
Total Assets Less Current Liabilities
303,346 GBP2023-12-31
356,152 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
920,087 GBP2023-12-31
920,087 GBP2022-12-31
Retained earnings (accumulated losses)
-626,741 GBP2023-12-31
-573,935 GBP2022-12-31
Equity
303,346 GBP2023-12-31
356,152 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
748,230 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
432,763 GBP2023-12-31
370,410 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
62,353 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
315,467 GBP2023-12-31
377,820 GBP2022-12-31
Investments in group undertakings and participating interests
450 GBP2023-12-31
450 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
120,871 GBP2023-12-31
100,491 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,545 GBP2023-12-31
144,606 GBP2022-12-31
Amounts owed to group undertakings
Current
56,887 GBP2023-12-31
6,076 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,097 GBP2023-12-31
7,776 GBP2022-12-31
Other Creditors
Current
23,431 GBP2023-12-31
98,341 GBP2022-12-31
Creditors
Current
226,960 GBP2023-12-31
256,799 GBP2022-12-31
  • TERPENETECH LIMITED
    Info
    Registered number 07704129
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.