logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Golchin, Kambiz
    Surgeon born in March 1969
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2023-04-20
    OF - Director → CIF 0
    Kambiz Golchin
    Born in March 1969
    Individual (2 offsprings)
    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
  • 2
    Mettyear, Nicholas James
    Investment Manager born in October 1988
    Individual (19 offsprings)
    Officer
    2019-11-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Rickard, James Andrew
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr James Andrew Rickard
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lane, Richard Ernest
    Retired born in September 1943
    Individual (26 offsprings)
    Officer
    2014-11-04 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Morton, Richard Hedley
    Born in November 1967
    Individual (1 offspring)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Mr Richard Hedley Morton
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2025-06-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Chiplin, John
    Managing Director born in November 1958
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Astle, Christopher John
    Accountant born in July 1979
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Bartram, Lucien Osborne
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2016-02-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Hadfield, Janet Muriel
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2023-04-20
    OF - Director → CIF 0
    Ms Janet Muriel Hadfield
    Born in October 1959
    Individual (12 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
  • 10
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED
    - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOTHERAPY SERVICES LIMITED

Period: 2013-06-12 ~ now
Company number: 08566712
Registered name
BIOTHERAPY SERVICES LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
86900 - Other Human Health Activities
Brief company account
Intangible Assets
235 GBP2025-03-31
911 GBP2024-03-31
Property, Plant & Equipment
3,137 GBP2025-03-31
4,098 GBP2024-03-31
Fixed Assets
3,372 GBP2025-03-31
5,009 GBP2024-03-31
Debtors
13,845 GBP2025-03-31
28,707 GBP2024-03-31
Cash at bank and in hand
86,556 GBP2025-03-31
130,382 GBP2024-03-31
Current Assets
100,401 GBP2025-03-31
165,251 GBP2024-03-31
Net Current Assets/Liabilities
-41,197 GBP2025-03-31
41,143 GBP2024-03-31
Total Assets Less Current Liabilities
-37,825 GBP2025-03-31
46,152 GBP2024-03-31
Net Assets/Liabilities
-1,327,413 GBP2025-03-31
-1,171,436 GBP2024-03-31
Equity
Called up share capital
23,682 GBP2025-03-31
23,682 GBP2024-03-31
Share premium
4,521,046 GBP2025-03-31
4,521,046 GBP2024-03-31
Retained earnings (accumulated losses)
-5,872,141 GBP2025-03-31
-5,716,164 GBP2024-03-31
Equity
-1,327,413 GBP2025-03-31
-1,171,436 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
87,480 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
87,245 GBP2025-03-31
86,569 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
676 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
235 GBP2025-03-31
911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
17,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,006 GBP2025-03-31
13,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,137 GBP2025-03-31
4,098 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
960 GBP2025-03-31
1,285 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,885 GBP2025-03-31
27,422 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,845 GBP2025-03-31
28,707 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,759 GBP2025-03-31
11,652 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,813 GBP2025-03-31
3,395 GBP2024-03-31
Other Creditors
Current
112,026 GBP2025-03-31
109,061 GBP2024-03-31
Creditors
Current
141,598 GBP2025-03-31
124,108 GBP2024-03-31
Other Creditors
Non-current
1,289,588 GBP2025-03-31
1,217,588 GBP2024-03-31
  • BIOTHERAPY SERVICES LIMITED
    Info
    Registered number 08566712
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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