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
    Roebuck, Jodie
    Executive Director born in October 1984
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Andrew John, Dr
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 3
    HELIUM MIRACLE 394 LIMITED - 2023-11-06
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Bell, Linda Kathryn, Dr
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 3
    Scott, Jennifer Anne
    Director born in September 1972
    Individual
    Officer
    2021-08-11 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Watts, Mike
    Director born in May 1974
    Individual
    Officer
    2016-05-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Bassis, Anne Elizabeth
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Sellers, Christopher George
    Executive Director born in March 1968
    Individual (21 offsprings)
    Officer
    2015-03-31 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Mccarthy, Richard John
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2024-01-17
    OF - Director → CIF 0
  • 8
    Boyd, Ian Lamont, Professor
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2019-08-29
    OF - Director → CIF 0
    2019-11-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 9
    Hepworth, Peter Hamby
    Director born in February 1964
    Individual
    Officer
    2016-01-21 ~ 2018-07-18
    OF - Director → CIF 0
  • 10
    Nichols, Shona Ann
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Lawrence, Michael James
    Chief Financial Officer born in January 1982
    Individual
    Officer
    2016-09-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Elliott, Patrick William
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 14
    Henderson, Gideon Mark
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2024-01-17
    OF - Director → CIF 0
  • 15
    Haynes, Ross
    Director born in June 1992
    Individual
    Officer
    2023-04-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Joicey, Nicholas Beverley
    Director born in May 1970
    Individual
    Officer
    2015-02-16 ~ 2018-07-27
    OF - Director → CIF 0
  • 17
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Ben-yehuda, Einav Hana
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2024-01-17
    OF - Director → CIF 0
  • 19
    CAPITA ESS HOLDINGS LIMITED
    65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-03-31 ~ 2024-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FERA SCIENCE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
45,263,131 GBP2022-01-01 ~ 2022-12-31
40,945,702 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-29,099,530 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
11,846,172 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
3,967,819 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,283,936 GBP2022-01-01 ~ 2022-12-31
3,119,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
4,681,984 GBP2021-12-31
Raw Materials
777,870 GBP2022-12-31
678,390 GBP2021-12-31
Cash and Cash Equivalents
7,605,644 GBP2022-12-31
4,471,918 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,568,204 GBP2022-12-31
2,708,911 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
26,665,667 GBP2022-12-31
26,665,667 GBP2021-12-31
26,665,667 GBP2020-12-31
Retained earnings (accumulated losses)
6,195,000 GBP2022-12-31
4,411,064 GBP2021-12-31
1,292,064 GBP2020-12-31
Equity
32,861,667 GBP2022-12-31
31,077,731 GBP2021-12-31
27,958,731 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
511,319 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
23,489,438 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
44,307 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
692,010 GBP2022-12-31
799,557 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,697,520 GBP2021-12-31
Average Number of Employees
4352022-01-01 ~ 2022-12-31
4072021-01-01 ~ 2021-12-31
  • FERA SCIENCE LIMITED
    Info
    Registered number 09413107
    York Biotech Campus, Sand Hutton, York YO41 1LZ
    Private Limited Company incorporated on 2015-01-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.