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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 10
  • 1
    Foulger, Paul Andrew Peter
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Laudenbach, Martin
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Durkie, Andrew Steven
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Steven, Professor
    Born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
    Professor Steven Howell
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hammond, Richard Andrew, Professor
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Yvonne, Dr
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Jeffrey
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hague, Jonathan
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 9
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ 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
  • 10
    icon of address163 Bath Street, Glasgow, Lanarkshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,206,997 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-09 ~ 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
Ceased 2
  • 1
    Parry, Neil James, Dr
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2025-09-14
    OF - Director → CIF 0
  • 2
    Mcnair, Andrew, Dr
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PENRHOS BIO LIMITED

Previous name
PENHROS BIO LIMITED - 2019-12-02
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
67,231 GBP2024-12-31
12,228 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
1,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,710 GBP2024-12-31
3,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
50,521 GBP2024-12-31
8,325 GBP2023-12-31
Property, Plant & Equipment
50,521 GBP2024-12-31
8,325 GBP2023-12-31
Debtors
184,490 GBP2024-12-31
56,307 GBP2023-12-31
Cash at bank and in hand
1,032,451 GBP2024-12-31
2,226,730 GBP2023-12-31
Current Assets
1,216,941 GBP2024-12-31
2,283,037 GBP2023-12-31
Creditors
Amounts falling due within one year
133,727 GBP2024-12-31
44,401 GBP2023-12-31
Net Current Assets/Liabilities
1,083,214 GBP2024-12-31
2,238,636 GBP2023-12-31
Total Assets Less Current Liabilities
1,133,735 GBP2024-12-31
2,246,961 GBP2023-12-31
Net Assets/Liabilities
1,133,735 GBP2024-12-31
2,246,961 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Share premium
3,862,896 GBP2024-12-31
3,862,896 GBP2023-12-31
Retained earnings (accumulated losses)
-2,729,294 GBP2024-12-31
-1,616,068 GBP2023-12-31
Equity
1,133,735 GBP2024-12-31
2,246,961 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
67,231 GBP2024-12-31
12,228 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,710 GBP2024-12-31
3,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-727 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
5,000 GBP2024-12-31
Other Debtors
179,490 GBP2024-12-31
56,307 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,231 GBP2024-12-31
21,672 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,579 GBP2024-12-31
15,530 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,917 GBP2024-12-31
7,199 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,263 shares2024-12-31
13,263 shares2023-12-31
  • PENRHOS BIO LIMITED
    Info
    PENHROS BIO LIMITED - 2019-12-02
    Registered number 12094235
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.