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
    Carpenter, Gary Richard
    Clinical Director born in May 1966
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bard, Brigette Anne
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Brigette Anne Bradford
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peter Port, United Kingdom
    Registered Corporate (1 parent, 8 offsprings)
    Person with significant control
    2020-02-20 ~ dissolved
    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
Ceased 6
  • 1
    Sims, Mel
    Solicitor born in February 1957
    Individual
    Officer
    2016-12-06 ~ 2021-11-09
    OF - Director → CIF 0
  • 2
    Bradford, Daryl
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    2014-09-24 ~ 2021-11-09
    OF - Director → CIF 0
    Bradford, Daryl
    Individual (19 offsprings)
    Officer
    2011-07-29 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 3
    Knowles, Nigel, Sir
    Solicitor born in February 1956
    Individual (51 offsprings)
    Officer
    2016-12-06 ~ 2021-11-09
    OF - Director → CIF 0
  • 4
    Carpenter, Gary Richard
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Khan, Zia
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 6
    Mcenery, Kenneth
    Certified Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2017-07-10
    OF - Director → CIF 0
    Mcenery, Kenneth
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOSURE (UK) LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
5,791 GBP2020-12-31
Property, Plant & Equipment
41,775 GBP2020-12-31
53,739 GBP2019-12-31
Fixed Assets - Investments
102,352 GBP2020-12-31
100,620 GBP2019-12-31
Fixed Assets
149,918 GBP2020-12-31
154,359 GBP2019-12-31
Total Inventories
138,834 GBP2020-12-31
377,285 GBP2019-12-31
Debtors
755,534 GBP2020-12-31
518,261 GBP2019-12-31
Cash at bank and in hand
109,482 GBP2020-12-31
32,113 GBP2019-12-31
Current Assets
1,003,850 GBP2020-12-31
927,659 GBP2019-12-31
Creditors
Current
457,786 GBP2020-12-31
723,859 GBP2019-12-31
Net Current Assets/Liabilities
546,064 GBP2020-12-31
203,800 GBP2019-12-31
Total Assets Less Current Liabilities
695,982 GBP2020-12-31
358,159 GBP2019-12-31
Creditors
Non-current
62,380 GBP2020-12-31
26,147 GBP2019-12-31
Net Assets/Liabilities
633,602 GBP2020-12-31
332,012 GBP2019-12-31
Equity
Called up share capital
2,055 GBP2020-12-31
1,447 GBP2019-12-31
Share premium
1,997,766 GBP2020-12-31
1,451,317 GBP2019-12-31
Retained earnings (accumulated losses)
-1,366,219 GBP2020-12-31
-1,120,752 GBP2019-12-31
Equity
633,602 GBP2020-12-31
332,012 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,791 GBP2020-12-31
Intangible Assets
Other than goodwill
5,791 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,732 GBP2020-12-31
87,873 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,957 GBP2020-12-31
34,134 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,823 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
41,775 GBP2020-12-31
53,739 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
102,352 GBP2020-12-31
100,620 GBP2019-12-31
Additions to investments
6,698 GBP2020-12-31
Investments in Group Undertakings
102,352 GBP2020-12-31
100,620 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
274,296 GBP2020-12-31
202,681 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
289,238 GBP2020-12-31
227,745 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
192,000 GBP2020-12-31
87,835 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
755,534 GBP2020-12-31
518,261 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
2,500 GBP2020-12-31
Trade Creditors/Trade Payables
Current
198,408 GBP2020-12-31
377,466 GBP2019-12-31
Other Taxation & Social Security Payable
Current
90,135 GBP2020-12-31
25,643 GBP2019-12-31
Other Creditors
Current
166,743 GBP2020-12-31
320,750 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
47,500 GBP2020-12-31
Other Creditors
Non-current
14,880 GBP2020-12-31
26,147 GBP2019-12-31
  • BIOSURE (UK) LIMITED
    Info
    Registered number 07722711
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2011-07-29 and dissolved on 2023-04-11 (11 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.