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 4
  • 1
    Le Roy, Stéphane Julien
    President, Business Area Surgical Workflow born in November 1977
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Enevoldsen, Thomas Herlev
    Cfo, Business Area Surgical Workflow born in December 1973
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Tustain, Ross Michael
    Managing Director & Segment Director Chemistry born in March 1978
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    QUADRALENE CHEMICAL PRODUCTS LIMITED - 1998-09-24
    QUADRALENE CHEMICALS LIMITED - 1983-11-11
    COMMERCIAL SUPPLIES SYNDICATE LIMITED - 1977-12-31
    Liversage Works, Bateman Street, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,458,547 GBP2019-12-31
    Person with significant control
    2020-11-06 ~ now
    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
Ceased 2
  • 1
    Wigglesworth, Helen Michele
    Finance Director born in March 1961
    Individual (7 offsprings)
    Officer
    2018-06-05 ~ 2020-11-06
    OF - Director → CIF 0
    Mrs Helen Michele Wigglesworth
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2018-06-05 ~ 2020-11-06
    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
  • 2
    Newsome, Robert Paul
    Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2018-06-05 ~ 2024-11-30
    OF - Director → CIF 0
    Mr Robert Paul Newsome
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2018-06-05 ~ 2020-11-06
    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
parent relation
Company in focus

BIOCLEAR LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • BIOCLEAR LIMITED
    Info
    Registered number 11398059
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.