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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
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
    Graney, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Graney, Ian Charles
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Graney
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    North, Douglas
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Oh, Hyun-min
    Sales And Marketing Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Gripton, John Alexander
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Mcnamara, Clive David
    Chairman born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-20 ~ 2018-04-06
    OF - Director → CIF 0
parent relation
Company in focus

NTL BIOLOGICA LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • NTL BIOLOGICA LIMITED
    Info
    Registered number 09838346
    icon of addressBoston House,2a, Boston Road, Henley-on-thames RG9 1DY
    Private Limited Company incorporated on 2015-10-22 (10 years). 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
    icon of addressBoston 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
    icon of addressBoston 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
    icon of addressBoston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -250,840 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBoston House,2a, Boston Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.