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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
    Biron, Antoine Marie Jean Leon
    Consultant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
    Mr Antoine Biron
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Friend, Herman
    Businessman born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
    Mr Herman Friend
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
    ENERGISER PLC - 1998-07-27
    XIMED GROUP PLC - 2003-11-27
    icon of addressSuite 3, 15, Gosditch Street, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    -942,866 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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 2
  • 1
    Biron, Jean
    Consultant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Newitt, Clive Roland
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2015-02-16
    OF - Director → CIF 0
    Newitt, Clive Roland
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2015-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TERPENETECH LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
253,114 GBP2024-12-31
315,467 GBP2023-12-31
Fixed Assets - Investments
450 GBP2024-12-31
450 GBP2023-12-31
Fixed Assets
253,564 GBP2024-12-31
315,917 GBP2023-12-31
Debtors
140,442 GBP2024-12-31
120,871 GBP2023-12-31
Cash at bank and in hand
38,837 GBP2024-12-31
80,577 GBP2023-12-31
Current Assets
281,236 GBP2024-12-31
214,389 GBP2023-12-31
Net Current Assets/Liabilities
51,624 GBP2024-12-31
-12,571 GBP2023-12-31
Total Assets Less Current Liabilities
305,188 GBP2024-12-31
303,346 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
920,087 GBP2024-12-31
920,087 GBP2023-12-31
Retained earnings (accumulated losses)
-624,899 GBP2024-12-31
-626,741 GBP2023-12-31
Equity
305,188 GBP2024-12-31
303,346 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
748,230 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
495,116 GBP2024-12-31
432,763 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
62,353 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
253,114 GBP2024-12-31
315,467 GBP2023-12-31
Investments in group undertakings and participating interests
450 GBP2024-12-31
450 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
140,442 GBP2024-12-31
120,871 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,294 GBP2024-12-31
138,545 GBP2023-12-31
Amounts owed to group undertakings
Current
108,509 GBP2024-12-31
56,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
8,097 GBP2023-12-31
Other Creditors
Current
48,809 GBP2024-12-31
23,431 GBP2023-12-31
Creditors
Current
229,612 GBP2024-12-31
226,960 GBP2023-12-31

  • TERPENETECH LIMITED
    Info
    Registered number 07704129
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2011-07-13 (14 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.