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 2
  • 1
    Graney, Susan Jane
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - director → CIF 0
    Graney, Susan Jane
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - secretary → CIF 0
  • 2
    Graney, Ian Charles
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-10-22 ~ now
    OF - director → CIF 0
    Mr Ian Charles Graney
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mcnamara, Clive David
    Chairman born in September 1964
    Individual (1 offspring)
    Officer
    2016-02-20 ~ 2018-04-06
    OF - director → CIF 0
  • 2
    Oh, Hyun-min
    Sales And Marketing Director born in January 1983
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2023-12-01
    OF - director → CIF 0
  • 3
    North, Douglas
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2019-04-24
    OF - director → CIF 0
  • 4
    Gripton, John Alexander
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2018-03-08 ~ 2024-04-26
    OF - director → CIF 0
parent relation
Company in focus

NTL BIOLOGICA LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
2,901 GBP2022-12-31
3,046 GBP2021-12-31
Property, Plant & Equipment
91,533 GBP2022-12-31
85,294 GBP2021-12-31
Fixed Assets
94,434 GBP2022-12-31
88,340 GBP2021-12-31
Total Inventories
25,650 GBP2022-12-31
78,735 GBP2021-12-31
Debtors
270,255 GBP2022-12-31
318,856 GBP2021-12-31
Cash at bank and in hand
840 GBP2022-12-31
157,882 GBP2021-12-31
Current Assets
296,745 GBP2022-12-31
555,473 GBP2021-12-31
Creditors
Current
624,807 GBP2022-12-31
489,779 GBP2021-12-31
Net Current Assets/Liabilities
-328,062 GBP2022-12-31
65,694 GBP2021-12-31
Total Assets Less Current Liabilities
-233,628 GBP2022-12-31
154,034 GBP2021-12-31
Creditors
Non-current
-31,320 GBP2022-12-31
-40,486 GBP2021-12-31
Net Assets/Liabilities
-282,161 GBP2022-12-31
113,548 GBP2021-12-31
Equity
Called up share capital
330,549 GBP2022-12-31
330,549 GBP2021-12-31
Share premium
577,201 GBP2022-12-31
577,201 GBP2021-12-31
Retained earnings (accumulated losses)
-1,189,911 GBP2022-12-31
-794,202 GBP2021-12-31
Equity
-282,161 GBP2022-12-31
113,548 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
92021-10-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,626 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
725 GBP2022-12-31
580 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
145 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
2,901 GBP2022-12-31
3,046 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
220,117 GBP2022-12-31
186,867 GBP2021-12-31
Furniture and fittings
36,267 GBP2022-12-31
36,267 GBP2021-12-31
Motor vehicles
1,860 GBP2022-12-31
1,860 GBP2021-12-31
Computers
1,810 GBP2022-12-31
1,810 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
260,054 GBP2022-12-31
226,804 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,241 GBP2022-12-31
110,449 GBP2021-12-31
Furniture and fittings
29,610 GBP2022-12-31
27,391 GBP2021-12-31
Motor vehicles
1,860 GBP2022-12-31
1,860 GBP2021-12-31
Computers
1,810 GBP2022-12-31
1,810 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,521 GBP2022-12-31
141,510 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,792 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,219 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,011 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
84,876 GBP2022-12-31
76,418 GBP2021-12-31
Furniture and fittings
6,657 GBP2022-12-31
8,876 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,653 GBP2022-12-31
140,964 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
211,602 GBP2022-12-31
177,892 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
270,255 GBP2022-12-31
318,856 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
33,576 GBP2022-12-31
9,167 GBP2021-12-31
Trade Creditors/Trade Payables
Current
23,773 GBP2022-12-31
16,042 GBP2021-12-31
Other Taxation & Social Security Payable
Current
60,798 GBP2022-12-31
13,163 GBP2021-12-31
Other Creditors
Current
506,660 GBP2022-12-31
451,407 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
31,320 GBP2022-12-31
40,486 GBP2021-12-31
Related profiles found in government register
  • NTL BIOLOGICA LIMITED
    Info
    Registered number 09838346
    Boston House,2a, Boston Road, Henley-on-thames RG9 1DY
    Private Limited Company incorporated on 2015-10-22 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • NTL BIOLOGICA LIMITED
    S
    Registered number 09838346
    Boston House, 2a Boston Road, Henley-on-thames, England, RG9 1DY
    Private Limited Company in Uk Register Of Companies - Companies House, England
    CIF 1
  • NTL BIOLOGICA LIMITED
    S
    Registered number 09838346
    Boston House, Grove Technology Park, Downsview Road, Wantage, England, OX12 9FF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -250,840 GBP2021-12-31
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Boston House,2a, Boston Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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