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
    Keir, Colin Ferguson
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cleaver, Adrian John
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian John Cleaver
    Born in December 1967
    Individual (6 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
    Mr Colin Keir
    Born in September 1952
    Individual (1 offspring)
    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
parent relation
Company in focus

BIOGENETX LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02017-10-01 ~ 2019-01-31
Debtors
20,000 GBP2020-01-31
36,437 GBP2019-01-31
Cash at bank and in hand
2,377 GBP2020-01-31
16,980 GBP2019-01-31
Current Assets
22,377 GBP2020-01-31
53,417 GBP2019-01-31
Creditors
Current
2,144 GBP2020-01-31
29,792 GBP2019-01-31
Net Current Assets/Liabilities
20,233 GBP2020-01-31
23,625 GBP2019-01-31
Total Assets Less Current Liabilities
20,233 GBP2020-01-31
23,625 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
20,133 GBP2020-01-31
23,525 GBP2019-01-31
Equity
20,233 GBP2020-01-31
23,625 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,083 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,083 GBP2019-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,028 GBP2019-01-31
Other Debtors
Current, Amounts falling due within one year
20,000 GBP2020-01-31
409 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2020-01-31
36,437 GBP2019-01-31
Trade Creditors/Trade Payables
Current
20,719 GBP2019-01-31
Other Taxation & Social Security Payable
Current
1,145 GBP2020-01-31
3,967 GBP2019-01-31
Other Creditors
Current
999 GBP2020-01-31
5,106 GBP2019-01-31
  • BIOGENETX LIMITED
    Info
    Registered number 07792571
    15 Warwick Road, Stratford-upon-avon, Warwickshire CV37 6YW
    Private Limited Company incorporated on 2011-09-30 and dissolved on 2020-11-17 (9 years 1 month). 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.