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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
Active 3
  • 1
    Balmforth, Barnaby William
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Dreismann, Heiner
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Frohn, Matthew
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Frayling, Cameron Alexander
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Hakes, Luke, Dr
    Venture Capitalist born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Franklin, Matthew Douglas
    Chief Operating Officer born in March 1973
    Individual
    Officer
    icon of calendar 2022-11-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'leary, Ciaran
    General Partner born in July 1980
    Individual
    Officer
    icon of calendar 2020-04-28 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Choudry, Uzma, Dr
    Investor born in September 1991
    Individual
    Officer
    icon of calendar 2022-11-06 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

BIOFIDELITY LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
152020-02-29 ~ 2021-02-28
32019-02-15 ~ 2020-02-28
Property, Plant & Equipment
679,977 GBP2021-02-28
16,628 GBP2020-02-28
Fixed Assets
679,977 GBP2021-02-28
16,628 GBP2020-02-28
Debtors
Current
660,057 GBP2021-02-28
67,594 GBP2020-02-28
Cash at bank and in hand
6,777,134 GBP2021-02-28
320,226 GBP2020-02-28
Current Assets
7,437,191 GBP2021-02-28
387,820 GBP2020-02-28
Creditors
Current, Amounts falling due within one year
-583,332 GBP2021-02-28
-188,024 GBP2020-02-28
Net Current Assets/Liabilities
6,853,859 GBP2021-02-28
199,796 GBP2020-02-28
Net Assets/Liabilities
7,533,836 GBP2021-02-28
216,424 GBP2020-02-28
Equity
Called up share capital
59 GBP2021-02-28
21 GBP2020-02-28
Share premium
10,547,136 GBP2021-02-28
749,995 GBP2020-02-28
Other miscellaneous reserve
413,274 GBP2021-02-28
12,339 GBP2020-02-28
Retained earnings (accumulated losses)
-3,426,633 GBP2021-02-28
-545,931 GBP2020-02-28
Equity
7,533,836 GBP2021-02-28
216,424 GBP2020-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
332020-02-29 ~ 2021-02-28
Computers
332020-02-29 ~ 2021-02-28
Trade Debtors/Trade Receivables
Current
903 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
55,103 GBP2021-02-28
Other Debtors
Current
586,711 GBP2021-02-28
67,594 GBP2020-02-28
Prepayments/Accrued Income
Current
17,340 GBP2021-02-28
Trade Creditors/Trade Payables
Current
462,031 GBP2021-02-28
159,000 GBP2020-02-28
Taxation/Social Security Payable
Current
30,367 GBP2021-02-28
5,283 GBP2020-02-28
Other Creditors
Current
9,768 GBP2021-02-28
1,434 GBP2020-02-28
Accrued Liabilities/Deferred Income
Current
81,166 GBP2021-02-28
22,307 GBP2020-02-28
Creditors
Current
583,332 GBP2021-02-28
188,024 GBP2020-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,187,853 shares2021-02-28
Par Value of Share
Class 1 ordinary share
0.000012020-02-29 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
119,946 shares2021-02-28
Par Value of Share
Class 2 ordinary share
0.000012020-02-29 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
247,490 shares2021-02-28
Par Value of Share
Class 3 ordinary share
0.000012020-02-29 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
357,761 shares2021-02-28
Par Value of Share
Class 4 ordinary share
0.000012020-02-29 ~ 2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,170 GBP2021-02-28
Between one and five year
634,095 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
815,265 GBP2021-02-28

  • BIOFIDELITY LTD
    Info
    Registered number 11830661
    icon of address330 Cambridge Science Park Milton Road, Cambridge CB4 0WN
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.