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 5
  • 1
    Baldwin, Christian Paul
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2019-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Christian Paul Baldwin
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2019-01-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mannan, Sanjeev
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hickey, Frank Patrick
    Humanitarian Partnerships born in March 1958
    Individual (7 offsprings)
    Officer
    2019-07-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Urbanowicz, Jan Paul
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-07-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sidaya, Indira Savitree Thacoor
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Blackburn, Paul
    Administrator born in August 1953
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Baldwin, Cristian
    Company Director born in January 1975
    Individual (11 offsprings)
    Officer
    2019-03-25 ~ 2019-03-25
    OF - Director → CIF 0
  • 3
    Dugmore, Ian Martin Walter
    Chartered Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ 2019-04-08
    OF - Director → CIF 0
    Dugmore, Ian Martin Walter
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 4
    English, Lee
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    Slater, Oliver Newton
    Operations Director born in November 1990
    Individual (17 offsprings)
    Officer
    2017-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Khan, Farid Mohammad
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Farid Mohammad Khan
    Born in November 1970
    Individual (15 offsprings)
    Person with significant control
    2018-05-03 ~ 2019-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2012-09-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Macdonald, Colin Donald
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2020-07-19
    OF - Director → CIF 0
  • 9
    Sidaya, Indira Savitree Thacoor
    Ambassador born in October 1952
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Mr Jordan Newton Slater
    Born in November 1990
    Individual (19 offsprings)
    Person with significant control
    2017-06-29 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2012-09-05 ~ 2015-09-01
    PE - Director → CIF 0
  • 12
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-05 ~ 2017-06-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOTECH VAULT PLC

Previous name
FINTY PLC - 2018-05-02
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30

  • BIOTECH VAULT PLC
    Info
    FINTY PLC - 2018-05-02
    Registered number 08202099
    17 Melrose Close, London SE12 0AL
    Public Limited Company incorporated on 2012-09-05 and dissolved on 2021-04-06 (8 years 7 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.