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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Cook, Helen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2018-05-02
    OF - Director → CIF 0
    Mrs Helen Cook
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-05-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Gavin John Mcnab
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Caldaras, Benone
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Benone Caldaras
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BIO REGENERON LIMITED

Period: 2016-01-28 ~ 2019-04-23
Company number: 09974888
Registered name
BIO REGENERON LIMITED - Dissolved
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,049,467 GBP2017-02-01 ~ 2018-01-31
805,965 GBP2016-01-28 ~ 2017-01-31
Cost of Sales
-458,564 GBP2017-02-01 ~ 2018-01-31
-317,348 GBP2016-01-28 ~ 2017-01-31
Gross Profit/Loss
590,903 GBP2017-02-01 ~ 2018-01-31
488,617 GBP2016-01-28 ~ 2017-01-31
Administrative Expenses
-564,266 GBP2017-02-01 ~ 2018-01-31
-553,531 GBP2016-01-28 ~ 2017-01-31
Operating Profit/Loss
26,637 GBP2017-02-01 ~ 2018-01-31
-64,914 GBP2016-01-28 ~ 2017-01-31
Profit/Loss on Ordinary Activities Before Tax
26,637 GBP2017-02-01 ~ 2018-01-31
-64,914 GBP2016-01-28 ~ 2017-01-31
Profit/Loss
26,637 GBP2017-02-01 ~ 2018-01-31
-64,914 GBP2016-01-28 ~ 2017-01-31
Property, Plant & Equipment
89,207 GBP2018-01-31
90,963 GBP2017-01-31
Fixed Assets
89,207 GBP2018-01-31
90,963 GBP2017-01-31
Total Inventories
59,033 GBP2018-01-31
45,336 GBP2017-01-31
Debtors
7,848 GBP2018-01-31
6,258 GBP2017-01-31
Cash at bank and in hand
2,201 GBP2018-01-31
2,582 GBP2017-01-31
Current Assets
69,082 GBP2018-01-31
54,176 GBP2017-01-31
Net Current Assets/Liabilities
3,185 GBP2018-01-31
-82 GBP2017-01-31
Total Assets Less Current Liabilities
92,392 GBP2018-01-31
90,881 GBP2017-01-31
Net Assets/Liabilities
-41,726 GBP2018-01-31
-67,767 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
-41,826 GBP2018-01-31
-67,867 GBP2017-01-31
Equity
-41,726 GBP2018-01-31
-67,767 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,575 GBP2018-01-31
82,025 GBP2017-01-31
Tools/Equipment for furniture and fittings
17,250 GBP2018-01-31
17,250 GBP2017-01-31
Office equipment
16,541 GBP2018-01-31
16,541 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
132,366 GBP2018-01-31
115,816 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,263 GBP2018-01-31
16,405 GBP2017-01-31
Tools/Equipment for furniture and fittings
8,626 GBP2018-01-31
4,313 GBP2017-01-31
Office equipment
8,270 GBP2018-01-31
4,135 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,159 GBP2018-01-31
24,853 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,858 GBP2017-02-01 ~ 2018-01-31
Tools/Equipment for furniture and fittings
4,313 GBP2017-02-01 ~ 2018-01-31
Office equipment
4,135 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,306 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Plant and equipment
72,312 GBP2018-01-31
65,620 GBP2017-01-31
Tools/Equipment for furniture and fittings
8,624 GBP2018-01-31
12,937 GBP2017-01-31
Office equipment
8,271 GBP2018-01-31
12,406 GBP2017-01-31
Other Debtors
7,848 GBP2018-01-31
6,258 GBP2017-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,935 GBP2018-01-31
54,258 GBP2017-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,191 GBP2018-01-31
Other Creditors
Amounts falling due within one year
4,771 GBP2018-01-31
Amounts falling due after one year
130,569 GBP2018-01-31
155,695 GBP2017-01-31
  • BIO REGENERON LIMITED
    Info
    Registered number 09974888
    2 Lyttelton Road, London N2 0EF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 and dissolved on 2019-04-23 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.