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
5
- 1
Henry, Robert Edward
Business Executive born in July 1959Individual (2 offsprings)Officer
2015-08-04 ~ nowOF - Director → CIF 0 - 2
Cohen, Laurence John
Lawyer born in September 1951Individual (16 offsprings)Officer 2015-11-10 ~ nowOF - Director → CIF 0 - 3
Siti, James Carl
Pharmaceutical Consultant born in August 1970Individual (3 offsprings)Officer 2017-01-16 ~ nowOF - Director → CIF 0 - 4
Miller Jr, Andrew Woodfin
Business Executive born in November 1963Individual (2 offsprings)Officer 2015-08-04 ~ nowOF - Director → CIF 0 - 5
479 Sam Ridley Parkway, Suite 105 Pmb 292, Smyrna, Tennessee, United StatesCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Gelder, Mark Stephen, Dr
Born in August 1956Individual (1 offspring)Officer 2016-11-09 ~ 2017-10-31OF - Director → CIF 0 - 2
Ferrier, Ian Rudolf, Dr
Business Executive born in March 1943Individual (2 offsprings)Officer 2015-08-04 ~ 2016-11-01OF - Director → CIF 0 - 3
Crown, John Paul Anthony, Professor
Born in March 1957IndividualOfficer 2016-11-09 ~ 2018-04-23OF - Director → CIF 0 - 4
Obolensky, Anna, Dr
Research Translational Consultant born in October 1952Individual (1 offspring)Officer 2018-08-28 ~ 2019-05-23OF - Director → CIF 0
Company in focus
PIERIAN BIOSCIENCES LIMITED
Previous name
DIATECH ONCOLOGY LIMITED - 2022-03-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
822,050 GBP2023-12-31
888,085 GBP2022-12-31
Fixed Assets
822,050 GBP2023-12-31
888,085 GBP2022-12-31
Debtors
Current
121,746 GBP2023-12-31
103,040 GBP2022-12-31
Cash at bank and in hand
47,440 GBP2023-12-31
89,213 GBP2022-12-31
Current Assets
169,186 GBP2023-12-31
192,253 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-116,398 GBP2023-12-31
-489,407 GBP2022-12-31
Net Current Assets/Liabilities
52,788 GBP2023-12-31
-297,154 GBP2022-12-31
Total Assets Less Current Liabilities
874,838 GBP2023-12-31
590,931 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,628,333 GBP2023-12-31
-1,535,690 GBP2022-12-31
Net Assets/Liabilities
-1,753,495 GBP2023-12-31
-944,759 GBP2022-12-31
Equity
Called up share capital
7 GBP2023-12-31
7 GBP2022-12-31
Share premium
1,411,155 GBP2023-12-31
1,411,155 GBP2022-12-31
Retained earnings (accumulated losses)
-3,164,657 GBP2023-12-31
-2,355,921 GBP2022-12-31
Equity
-1,753,495 GBP2023-12-31
-944,759 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Wages/Salaries
448,276 GBP2023-01-01 ~ 2023-12-31
259,304 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
448,276 GBP2023-01-01 ~ 2023-12-31
259,304 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
972,311 GBP2023-12-31
898,777 GBP2022-12-31
Computers
29,756 GBP2023-12-31
27,076 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,004,168 GBP2023-12-31
925,853 GBP2022-12-31
Furniture and fittings
2,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
35,968 GBP2022-12-31
Computers
1,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,768 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
58 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
134,670 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
9,622 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
144,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58 GBP2023-12-31
Office equipment
170,638 GBP2023-12-31
Computers
11,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,118 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,043 GBP2023-12-31
Office equipment
801,673 GBP2023-12-31
862,809 GBP2022-12-31
Computers
18,334 GBP2023-12-31
25,276 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,332 GBP2023-12-31
2,400 GBP2022-12-31
Other Debtors
Current
14,911 GBP2023-12-31
33,871 GBP2022-12-31
Prepayments/Accrued Income
Current
104,503 GBP2023-12-31
66,769 GBP2022-12-31
Cash and Cash Equivalents
47,440 GBP2023-12-31
89,213 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,703 GBP2023-12-31
55,949 GBP2022-12-31
Other Creditors
Current
794 GBP2023-12-31
483 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,901 GBP2023-12-31
432,975 GBP2022-12-31
Creditors
Current
116,398 GBP2023-12-31
489,407 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,628,333 GBP2023-12-31
1,535,690 GBP2022-12-31
Creditors
Non-current
2,628,333 GBP2023-12-31
1,535,690 GBP2022-12-31
PIERIAN BIOSCIENCES LIMITED
InfoDIATECH ONCOLOGY LIMITED - 2022-03-07Registered number 09716938101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2015-08-04 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.