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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 2
  • 1
    Wilkinson, John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr John Wilkinson
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Beata Maria
    Born in December 1953
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mrs Beata Maria Wilkinson
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOPHOENIX LIMITED

Period: 2013-04-08 ~ now
Company number: 08477034 03584084
Registered name
BIOPHOENIX LIMITED - now 03584084
Standard Industrial Classification
86900 - Other Human Health Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,206 GBP2025-04-30
42,729 GBP2024-04-30
Debtors
268,397 GBP2025-04-30
168,297 GBP2024-04-30
Cash at bank and in hand
160,846 GBP2025-04-30
273,842 GBP2024-04-30
Current Assets
429,243 GBP2025-04-30
442,139 GBP2024-04-30
Creditors
Current
89,513 GBP2025-04-30
113,537 GBP2024-04-30
Net Current Assets/Liabilities
339,730 GBP2025-04-30
328,602 GBP2024-04-30
Total Assets Less Current Liabilities
368,936 GBP2025-04-30
371,331 GBP2024-04-30
Net Assets/Liabilities
363,387 GBP2025-04-30
363,213 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
363,377 GBP2025-04-30
363,203 GBP2024-04-30
Equity
363,387 GBP2025-04-30
363,213 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,291 GBP2025-04-30
83,576 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,085 GBP2025-04-30
40,847 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,238 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
29,206 GBP2025-04-30
42,729 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,200 GBP2025-04-30
30,600 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
253,197 GBP2025-04-30
137,697 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
268,397 GBP2025-04-30
168,297 GBP2024-04-30
Other Taxation & Social Security Payable
Current
87,296 GBP2025-04-30
109,199 GBP2024-04-30
Other Creditors
Current
2,217 GBP2025-04-30
4,338 GBP2024-04-30

  • BIOPHOENIX LIMITED
    Info
    Registered number 08477034
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.