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
  • Matthews, Stephen Paul John, Dr
    Finance born in September 1960
    Individual (16 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Matthews, Stephen Paul John
    Individual (16 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Secretary → CIF 0
    Stephen Paul John Matthews
    Born in September 1960
    Individual (16 offsprings)
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIOGEN SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
55,120 GBP2022-01-31
37,186 GBP2021-01-31
Total Inventories
303,850 GBP2022-01-31
301,166 GBP2021-01-31
Debtors
279,472 GBP2022-01-31
118,725 GBP2021-01-31
Cash at bank and in hand
77,251 GBP2022-01-31
40,875 GBP2021-01-31
Current Assets
660,573 GBP2022-01-31
460,766 GBP2021-01-31
Creditors
Current
1,005,278 GBP2022-01-31
822,069 GBP2021-01-31
Net Current Assets/Liabilities
-344,705 GBP2022-01-31
-361,303 GBP2021-01-31
Total Assets Less Current Liabilities
-289,585 GBP2022-01-31
-324,117 GBP2021-01-31
Creditors
Non-current
33,333 GBP2022-01-31
44,167 GBP2021-01-31
Net Assets/Liabilities
-322,918 GBP2022-01-31
-368,284 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-323,018 GBP2022-01-31
-368,384 GBP2021-01-31
Equity
-322,918 GBP2022-01-31
-368,284 GBP2021-01-31
Average Number of Employees
112021-02-01 ~ 2022-01-31
132020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,797 GBP2022-01-31
66,079 GBP2021-01-31
Computers
3,400 GBP2022-01-31
2,785 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
114,926 GBP2022-01-31
68,864 GBP2021-01-31
Motor vehicles
17,729 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,270 GBP2022-01-31
29,821 GBP2021-01-31
Computers
2,990 GBP2022-01-31
1,857 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,806 GBP2022-01-31
31,678 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,449 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
3,546 GBP2021-02-01 ~ 2022-01-31
Computers
1,133 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,128 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,546 GBP2022-01-31
Property, Plant & Equipment
Plant and equipment
40,527 GBP2022-01-31
36,258 GBP2021-01-31
Motor vehicles
14,183 GBP2022-01-31
Computers
410 GBP2022-01-31
928 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
256,928 GBP2022-01-31
96,181 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
22,544 GBP2022-01-31
22,544 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
279,472 GBP2022-01-31
118,725 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-01-31
5,833 GBP2021-01-31
Trade Creditors/Trade Payables
Current
156,092 GBP2022-01-31
292,205 GBP2021-01-31
Other Taxation & Social Security Payable
Current
171,903 GBP2022-01-31
91,133 GBP2021-01-31
Other Creditors
Current
667,283 GBP2022-01-31
432,898 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2022-01-31
44,167 GBP2021-01-31
  • BIOGEN SYSTEMS LIMITED
    Info
    Registered number 11762714
    3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP
    Private Limited Company incorporated on 2019-01-11 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-10
    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.