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
Kenny, Natalie Emma, Dr
Born in July 1982Individual (8 offsprings)Officer
2014-09-18 ~ nowOF - Director → CIF 0Dr Natalie Emma Kenny
Born in July 1982Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Fitzgerald, Jeffrey Michael
Born in August 1985Individual (3 offsprings)Officer 2022-03-16 ~ nowOF - Director → CIF 0 - 3
Fagan, Matthew
Born in August 1979Individual (5 offsprings)Officer 2021-07-15 ~ nowOF - Director → CIF 0
Ceased
1
Bowmaker, Mark Richard
Director born in March 1978IndividualOfficer 2022-03-16 ~ 2023-03-28OF - Director → CIF 0
Company in focus
BIOGRAD LIMITED
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
623,172 GBP2024-09-30
859,205 GBP2023-09-30
Debtors
1,656,567 GBP2024-09-30
2,303,197 GBP2023-09-30
Cash at bank and in hand
1,407 GBP2024-09-30
280,640 GBP2023-09-30
Current Assets
1,933,448 GBP2024-09-30
3,099,638 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,514,952 GBP2024-09-30
Net Current Assets/Liabilities
418,496 GBP2024-09-30
1,205,716 GBP2023-09-30
Total Assets Less Current Liabilities
1,041,668 GBP2024-09-30
2,064,921 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-39,588 GBP2024-09-30
-54,144 GBP2023-09-30
Net Assets/Liabilities
870,208 GBP2024-09-30
1,912,091 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
870,206 GBP2024-09-30
1,912,089 GBP2023-09-30
Equity
870,208 GBP2024-09-30
1,912,091 GBP2023-09-30
Average Number of Employees
282023-10-01 ~ 2024-09-30
272022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
552,288 GBP2024-09-30
549,218 GBP2023-09-30
Furniture and fittings
517,956 GBP2024-09-30
511,763 GBP2023-09-30
Computers
148,019 GBP2024-09-30
148,019 GBP2023-09-30
Motor vehicles
94,665 GBP2024-09-30
94,665 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,321,586 GBP2024-09-30
1,303,665 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,962 GBP2024-09-30
240,437 GBP2023-09-30
Furniture and fittings
225,124 GBP2024-09-30
119,791 GBP2023-09-30
Computers
68,536 GBP2024-09-30
43,374 GBP2023-09-30
Motor vehicles
59,792 GBP2024-09-30
40,858 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,414 GBP2024-09-30
444,460 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104,525 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
105,333 GBP2023-10-01 ~ 2024-09-30
Computers
25,162 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
18,934 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
207,326 GBP2024-09-30
308,781 GBP2023-09-30
Furniture and fittings
292,832 GBP2024-09-30
391,972 GBP2023-09-30
Computers
79,483 GBP2024-09-30
104,645 GBP2023-09-30
Motor vehicles
34,873 GBP2024-09-30
53,807 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
-25,551 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
134,187 GBP2024-09-30
307,947 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,522,380 GBP2024-09-30
2,020,801 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,656,567 GBP2024-09-30
Amounts falling due within one year, Current
2,303,197 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,406 GBP2024-09-30
40 GBP2023-09-30
Trade Creditors/Trade Payables
Current
392,473 GBP2024-09-30
455,906 GBP2023-09-30
Other Taxation & Social Security Payable
Current
83,207 GBP2024-09-30
123,444 GBP2023-09-30
Other Creditors
Current
1,034,866 GBP2024-09-30
1,314,532 GBP2023-09-30
Creditors
Current
1,514,952 GBP2024-09-30
1,893,922 GBP2023-09-30
Other Creditors
Non-current
39,588 GBP2024-09-30
54,144 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
100,790 GBP2023-09-30
Related profiles found in government register
- Registered number 09225198
BIOGRAD LIMITED
Info
61 Stephenson Way, Liverpool L13 1HNPRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 BIOGRAD LIMITED
SRegistered number 09225198Liverpool Science Park, Mount Pleasant, Liverpool, England, L3 5TFPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
THE BIOGRAD FOUNDATION
- nowTHE BIOGRAD FOUNDATION LIMITED - 2023-07-06Liverpool Life Science Park, 131 Mount Pleasant, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control 2023-05-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.