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
    Maxwell, James
    Cfo born in December 1984
    Individual (17 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gabrielle Alison
    Ceo born in September 1973
    Individual (16 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    LIBRETTO BIDCO LIMITED - 2021-10-29
    Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -21,539,692 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-03-02 ~ 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 4
  • 1
    Hey, Neil Anthony, Dr
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2015-04-14 ~ 2015-04-14
    OF - Director → CIF 0
  • 3
    Harrison, Jill, Dr
    Doctor born in November 1973
    Individual (4 offsprings)
    Officer
    2015-04-14 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Medley, Andrew John
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2015-04-14 ~ 2024-04-19
    OF - Director → CIF 0
    Medley, Andrew John
    Individual (4 offsprings)
    Officer
    2015-04-14 ~ 2017-09-12
    OF - Secretary → CIF 0
    Mr Andrew John Medley
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2017-04-14 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIOSCRIPT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Administrative Expenses
-107 GBP2022-10-01 ~ 2023-09-30
-7,588 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-107 GBP2022-10-01 ~ 2023-09-30
-7,588 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
71,294 GBP2023-09-30
51,651 GBP2022-09-30
59,239 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
19,643 GBP2022-10-01 ~ 2023-09-30
-7,588 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
101,182 GBP2023-09-30
101,182 GBP2022-09-30
Fixed Assets
101,182 GBP2023-09-30
101,182 GBP2022-09-30
Debtors
Current
9,407 GBP2023-09-30
9,407 GBP2022-09-30
Cash at bank and in hand
16 GBP2023-09-30
23 GBP2022-09-30
Current Assets
9,423 GBP2023-09-30
9,430 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-29,409 GBP2023-09-30
-29,309 GBP2022-09-30
Net Current Assets/Liabilities
-19,986 GBP2023-09-30
-19,879 GBP2022-09-30
Total Assets Less Current Liabilities
81,196 GBP2023-09-30
81,303 GBP2022-09-30
Net Assets/Liabilities
81,196 GBP2023-09-30
61,553 GBP2022-09-30
Equity
Called up share capital
515 GBP2023-09-30
515 GBP2022-09-30
515 GBP2021-10-01
Share premium
9,387 GBP2023-09-30
9,387 GBP2022-09-30
9,387 GBP2021-10-01
Equity
81,196 GBP2023-09-30
61,553 GBP2022-09-30
69,141 GBP2021-10-01
Profit/Loss
19,643 GBP2022-10-01 ~ 2023-09-30
-7,588 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,643 GBP2022-10-01 ~ 2023-09-30
-7,588 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
19,643 GBP2022-10-01 ~ 2023-09-30
-7,588 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-107 GBP2022-10-01 ~ 2023-09-30
-7,588 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
9,407 GBP2023-09-30
9,407 GBP2022-09-30
Amounts owed to group undertakings
Current
29,409 GBP2023-09-30
29,309 GBP2022-09-30
Net Deferred Tax Liability/Asset
-19,750 GBP2022-09-30
-19,750 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,750 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
51,510 shares2023-09-30
51,510 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.012022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BIOSCRIPT GROUP LIMITED
    Info
    Registered number 09542360
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XR
    Private Limited Company incorporated on 2015-04-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BIOSCRIPT GROUP LIMITED
    S
    Registered number 09542360
    Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STIRLINGWORD LIMITED - 2007-02-15
    HAJCO 240 LIMITED - 2002-02-05
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,460,103 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,904 GBP2023-09-30
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.