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 1
  • Mr Justin Johnson
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2022-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Johnson, Justin
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2020-09-01
    OF - Director → CIF 0
    Johnson, Justin
    Chief Executive Officer born in May 1970
    Individual (4 offsprings)
    2022-01-24 ~ 2022-09-07
    OF - Director → CIF 0
    Mr Justin Johnson
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morris, Simon David
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2017-09-11
    OF - Director → CIF 0
    2020-09-01 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Simon Morris
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 2022-01-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOTAWARE SERVICES LTD

Previous name
BIOTAWARE EMPLOYMENT LTD - 2017-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
143,258 GBP2021-03-31
76,463 GBP2020-03-31
Cash at bank and in hand
2,281 GBP2021-03-31
6 GBP2020-03-31
Current Assets
145,539 GBP2021-03-31
76,469 GBP2020-03-31
Creditors
Current
107,939 GBP2021-03-31
76,369 GBP2020-03-31
Net Current Assets/Liabilities
37,600 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
37,600 GBP2021-03-31
100 GBP2020-03-31
Creditors
Non-current
37,500 GBP2021-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
7,500 GBP2021-03-31
Between two and five year, Non-current
27,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31

  • BIOTAWARE SERVICES LTD
    Info
    BIOTAWARE EMPLOYMENT LTD - 2017-07-10
    Registered number 10699991
    Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF
    Private Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-20
    CIF 0
child relation
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.