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
    Morton, Richard Hedley
    Chief Medical Affairs Officer born in November 1967
    Individual (1 offspring)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Rickard, James Andrew
    Chief Scientific And Regulatory Officer born in February 1983
    Individual (1 offspring)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED - 2022-03-15
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2013-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Chiplin, John
    Managing Director born in November 1958
    Individual
    Officer
    2019-11-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Lane, Richard Ernest
    Retired born in September 1943
    Individual
    Officer
    2014-11-04 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Hadfield, Janet Muriel
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2013-06-12 ~ 2023-04-20
    OF - Director → CIF 0
    Ms Janet Muriel Hadfield
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    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
  • 4
    Astle, Christopher John
    Accountant born in July 1979
    Individual
    Officer
    2018-09-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Bartram, Lucien Osborne
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2016-02-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Mettyear, Nicholas James
    Investment Manager born in October 1988
    Individual (9 offsprings)
    Officer
    2019-11-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Golchin, Kambiz
    Surgeon born in March 1969
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2023-04-20
    OF - Director → CIF 0
    Kambiz Golchin
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    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

BIOTHERAPY SERVICES LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
86900 - Other Human Health Activities
Brief company account
Intangible Assets
8,788 GBP2023-03-31
14,905 GBP2022-06-30
Property, Plant & Equipment
5,388 GBP2023-03-31
17,295 GBP2022-06-30
Fixed Assets
14,176 GBP2023-03-31
32,200 GBP2022-06-30
Total Inventories
20,643 GBP2023-03-31
43,066 GBP2022-06-30
Debtors
180,042 GBP2023-03-31
439,014 GBP2022-06-30
Cash at bank and in hand
87,697 GBP2023-03-31
583,553 GBP2022-06-30
Current Assets
288,382 GBP2023-03-31
1,065,633 GBP2022-06-30
Net Current Assets/Liabilities
97,068 GBP2023-03-31
832,136 GBP2022-06-30
Total Assets Less Current Liabilities
111,244 GBP2023-03-31
864,336 GBP2022-06-30
Creditors
Non-current
-1,145,391 GBP2023-03-31
-1,091,342 GBP2022-06-30
Net Assets/Liabilities
-1,034,147 GBP2023-03-31
-227,006 GBP2022-06-30
Equity
Called up share capital
23,682 GBP2023-03-31
23,682 GBP2022-06-30
Share premium
4,521,046 GBP2023-03-31
4,521,046 GBP2022-06-30
Retained earnings (accumulated losses)
-5,578,875 GBP2023-03-31
-4,771,734 GBP2022-06-30
Equity
-1,034,147 GBP2023-03-31
-227,006 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-03-31
112021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
87,480 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
78,692 GBP2023-03-31
72,575 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,117 GBP2022-07-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
8,788 GBP2023-03-31
14,905 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,143 GBP2023-03-31
57,592 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,449 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,755 GBP2023-03-31
40,297 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,198 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,740 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
5,388 GBP2023-03-31
17,295 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,374 GBP2023-03-31
31,921 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
175,668 GBP2023-03-31
407,093 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
180,042 GBP2023-03-31
439,014 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,226 GBP2023-03-31
61,617 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,399 GBP2023-03-31
16,662 GBP2022-06-30
Other Creditors
Current
176,689 GBP2023-03-31
155,218 GBP2022-06-30
Non-current
1,145,391 GBP2023-03-31
1,091,342 GBP2022-06-30
  • BIOTHERAPY SERVICES LIMITED
    Info
    Registered number 08566712
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    Private Limited Company incorporated on 2013-06-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.