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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 1
  • Greenhalgh, Stephen John, Lord
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
    Lord Stephen John Greenhalgh
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Greenhalgh, Roger Malcolm, Prof
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2023-10-06
    OF - Director → CIF 0
    Prof Roger Malcolm Greenhalgh
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ 2024-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Greenhalgh, Karin Maria
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2020-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBA MEDICAL GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
Current
502,746 GBP2024-06-30
504,906 GBP2023-06-30
Net Assets/Liabilities
488,204 GBP2024-06-30
490,094 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
486,204 GBP2024-06-30
488,094 GBP2023-06-30
Equity
488,204 GBP2024-06-30
490,094 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Investments in Subsidiaries
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,890 GBP2024-06-30
2,160 GBP2023-06-30
Other Creditors
Current
14,652 GBP2024-06-30
14,652 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BIBA MEDICAL GROUP LTD
    Info
    Registered number 12423003
    icon of address526 Fulham Road, London SW6 5NR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BIBA MEDICAL GROUP LTD
    S
    Registered number 12423003
    icon of address526, Fulham Road, London, United Kingdom, United Kingdom, SW6 5NR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address526 Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,817,935 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.