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 6
  • 1
    Mr Sergei Zhukovsky
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Rolf Burgi
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr. Semyon Vinokurov
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Duberstein, Yael
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lane, Thomas
    Director born in October 1960
    Individual (123 offsprings)
    Officer
    2013-07-08 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    5th, Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2013-07-08 ~ 2016-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOTHERA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
365 GBP2017-12-31
3,365 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-3,219 GBP2017-12-31
-74,672 GBP2016-12-31
Total Assets Less Current Liabilities
-2,854 GBP2017-12-31
-71,307 GBP2016-12-31
Net Assets/Liabilities
-6,318 GBP2017-12-31
-75,532 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-7,318 GBP2017-12-31
-76,532 GBP2016-12-31
Equity
-6,318 GBP2017-12-31
-75,532 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31

Related profiles found in government register
  • BIOTHERA LIMITED
    Info
    Registered number 08601031
    Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1LT
    Private Limited Company incorporated on 2013-07-08 and dissolved on 2018-12-18 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • BIOTHERA LIMITED
    S
    Registered number 8601031
    5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ 2015-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.