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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 2
  • 1
    Walaszczyk, Marcin
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Marcin Walaszczyk
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rybak, Monika Sylwia
    Psychotherapist born in May 1975
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BIOSPACE LTD

Period: 2019-01-15 ~ now
Company number: 11766919
Registered name
BIOSPACE LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,783 GBP2025-01-31
4,184 GBP2024-01-31
Amounts invested in assets
3,334 GBP2024-01-31
Fixed Assets
1,783 GBP2025-01-31
7,518 GBP2024-01-31
Debtors
58,028 GBP2025-01-31
63,685 GBP2024-01-31
Cash at bank and in hand
142 GBP2025-01-31
2,926 GBP2024-01-31
Current Assets
58,170 GBP2025-01-31
66,611 GBP2024-01-31
Net Current Assets/Liabilities
-4,819 GBP2025-01-31
8,561 GBP2024-01-31
Total Assets Less Current Liabilities
-3,036 GBP2025-01-31
16,079 GBP2024-01-31
Creditors
Amounts falling due after one year
-6,750 GBP2025-01-31
-5,895 GBP2024-01-31
Net Assets/Liabilities
-10,287 GBP2025-01-31
9,683 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,450 GBP2025-01-31
3,450 GBP2024-01-31
Computers
8,622 GBP2025-01-31
8,622 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
12,072 GBP2025-01-31
12,072 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,723 GBP2025-01-31
2,033 GBP2024-01-31
Computers
7,566 GBP2025-01-31
5,855 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,289 GBP2025-01-31
7,888 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
690 GBP2024-02-01 ~ 2025-01-31
Computers
1,711 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,401 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
727 GBP2025-01-31
1,417 GBP2024-01-31
Computers
1,056 GBP2025-01-31
2,767 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,910 GBP2025-01-31
29,510 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
5,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
5,878 GBP2024-01-31
Debtors
Amounts falling due within one year
58,028 GBP2025-01-31
63,685 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,285 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
28,619 GBP2025-01-31
20,906 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
797 GBP2025-01-31
37 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
42,351 GBP2025-01-31
39,136 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
-8,778 GBP2025-01-31
-5,314 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
6,750 GBP2025-01-31
5,895 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,310 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,310 GBP2024-02-01 ~ 2025-01-31
1,410 GBP2023-02-01 ~ 2024-01-31
Advances or credits given to directors
8,778 GBP2025-01-31
5,314 GBP2024-01-31
Advances or credits made to directors during the period
3,464 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BIOSPACE LTD
    Info
    Registered number 11766919
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BIOSPACE LTD
    S
    Registered number 11766919
    125, Kingsway, London, England, WC2B 6NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BIOSPACE LTD
    S
    Registered number 11766919
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINDATORY LIMITED
    12605257
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ 2021-02-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ZIPZERO GLOBAL LIMITED
    - now 11786825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-09 during the appointment or period of control
    Due to be dissolved on 2026-02-25 during the appointment or period of control
    GAMMA GLOBAL LIMITED
    - 2019-05-14 11786825
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.