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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 16
  • 1
    Mannan, Sanjeev
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (588 offsprings)
    Officer
    2012-09-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Hickey, Frank Patrick
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2019-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Farid Mohammad
    Born in November 1970
    Individual (25 offsprings)
    Officer
    2017-08-31 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Farid Mohammad Khan
    Born in November 1970
    Individual (25 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
  • 5
    Mr Jordan Newton Slater
    Born in November 1990
    Individual (25 offsprings)
    Person with significant control
    2017-06-29 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Blackburn, Paul
    Born in August 1953
    Individual (82 offsprings)
    Officer
    2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Urbanowicz, Jan Paul
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Sidaya, Indira Savitree Thacoor
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    2017-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Baldwin, Christian Paul
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
    Baldwin, Cristian
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2019-03-25 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Christian Paul Baldwin
    Born in January 1975
    Individual (17 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Slater, Oliver Newton
    Born in November 1990
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Dugmore, Ian Martin Walter
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2017-06-29 ~ 2019-04-08
    OF - Director → CIF 0
    Dugmore, Ian Martin Walter
    Individual (17 offsprings)
    Officer
    2017-06-29 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 12
    English, Lee
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 13
    Macdonald, Colin Donald
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2019-07-09 ~ 2020-07-19
    OF - Director → CIF 0
  • 14
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    2012-09-05 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 15
    UK DATA LTD - now
    UK INCORPORATIONS LTD
    - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (4 parents, 2386 offsprings)
    Officer
    2012-09-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (8 parents, 243 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOTECH VAULT PLC

Period: 2018-05-02 ~ 2021-04-06
Company number: 08202099
Registered names
BIOTECH VAULT PLC - Dissolved
FINTY PLC - 2018-05-02
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.