logo
explain how to read the page

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 9
  • 1
    Bellamy, Martin James
    Director born in May 1969
    Individual (81 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Monzon, Kalet Leon, Dr
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Triesman, David Maxim, Lord
    Director born in October 1943
    Individual (35 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Kedar, Sharon Rahamim
    Director born in September 1971
    Individual (22 offsprings)
    Officer
    2020-01-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Morales, Norkis Artega
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Ferrer, Merado Mariano Pujol
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Bellamy, Dena
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Avenida 21 No. 16011, Esquina A Avenida 25, Reparto Cubanacan, Municipio Playa, Provincia La Habana, Cuba
    Corporate (1 offspring)
    Person with significant control
    2020-04-08 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    SG INNOVATIONS LIMITED
    12621227
    4th Floor, 3, Burlington Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ dissolved
    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
parent relation
Company in focus

BIO FARMA INNOVATIONS UK LIMITED

Period: 2020-01-23 ~ 2023-11-07
Company number: 12420090
Registered name
BIO FARMA INNOVATIONS UK LIMITED - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
101 GBP2022-01-31
101 GBP2021-01-31
Net Assets/Liabilities
101 GBP2022-01-31
101 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
101 GBP2022-01-31
101 GBP2021-01-31

  • BIO FARMA INNOVATIONS UK LIMITED
    Info
    Registered number 12420090
    4th Floor, 3 Burlington Gardens, London W1S 3EP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 and dissolved on 2023-11-07 (3 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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