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 4
  • 1
    Walton-green, Andrew John Scott
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Peter Gavin
    Ceo born in July 1967
    Individual (8 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Colin
    Non-Commercial Director born in May 1968
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Room 3006, Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Moulder, Kevin, Dr
    Chief Scientific Officer born in November 1958
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Gunatilleke, Ivan
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2013-01-18 ~ 2014-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BIOSCEPTRE (UK) LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
968 GBP2022-06-30
2,546 GBP2021-06-30
Fixed Assets - Investments
6 GBP2021-06-30
Fixed Assets
968 GBP2022-06-30
2,552 GBP2021-06-30
Debtors
Current
6,862,615 GBP2022-06-30
5,808,735 GBP2021-06-30
Cash at bank and in hand
102,905 GBP2022-06-30
1,285,723 GBP2021-06-30
Current Assets
6,965,520 GBP2022-06-30
7,094,458 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-27,423,994 GBP2022-06-30
-27,530,254 GBP2021-06-30
Net Current Assets/Liabilities
-20,458,474 GBP2022-06-30
-20,435,796 GBP2021-06-30
Net Assets/Liabilities
-20,457,506 GBP2022-06-30
-20,433,244 GBP2021-06-30
Equity
Called up share capital
5,313,157 GBP2022-06-30
5,313,157 GBP2021-06-30
Retained earnings (accumulated losses)
-25,770,663 GBP2022-06-30
-25,746,401 GBP2021-06-30
Equity
-20,457,506 GBP2022-06-30
-20,433,244 GBP2021-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,263,157 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,263,157 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,707 GBP2022-06-30
290,707 GBP2021-06-30
Computers
12,582 GBP2022-06-30
12,582 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
303,289 GBP2022-06-30
303,289 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
288,505 GBP2021-06-30
Computers
12,238 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
300,743 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,234 GBP2021-07-01 ~ 2022-06-30
Computers, Owned/Freehold
344 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
1,578 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,739 GBP2022-06-30
Computers
12,582 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,321 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
968 GBP2022-06-30
2,202 GBP2021-06-30
Computers
344 GBP2021-06-30
Investments in Subsidiaries
6 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
6,853,490 GBP2022-06-30
5,794,118 GBP2021-06-30
Other Debtors
Current
2,237 GBP2022-06-30
8,632 GBP2021-06-30
Prepayments/Accrued Income
Current
6,888 GBP2022-06-30
5,985 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,462 GBP2022-06-30
7,754 GBP2021-06-30
Amounts owed to group undertakings
Current
27,413,641 GBP2022-06-30
27,493,647 GBP2021-06-30
Taxation/Social Security Payable
Current
216 GBP2022-06-30
181 GBP2021-06-30
Other Creditors
Current
733 GBP2022-06-30
829 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
7,942 GBP2022-06-30
27,843 GBP2021-06-30
Creditors
Current
27,423,994 GBP2022-06-30
27,530,254 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,313,157 shares2022-06-30
5,313,157 shares2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BIOSCEPTRE (UK) LIMITED
    Info
    Registered number 08365743
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2013-01-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • BIOSCEPTRE (UK) LIMITED
    S
    Registered number 08365743
    Room 3006, Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.