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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 3
  • 1
    Greenhalgh, Karin Maria
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Greenhalgh, Roger Malcolm, Prof
    Born in March 1941
    Individual (9 offsprings)
    Officer
    2020-01-24 ~ 2023-10-06
    OF - Director → CIF 0
    Prof Roger Malcolm Greenhalgh
    Born in March 1941
    Individual (9 offsprings)
    Person with significant control
    2020-02-17 ~ 2024-10-14
    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
  • 3
    Greenhalgh, Stephen John, Lord
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Lord Stephen John Greenhalgh
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BIBA MEDICAL GROUP LTD

Period: 2020-01-24 ~ now
Company number: 12423003
Registered name
BIBA MEDICAL GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Debtors
Current
283,014 GBP2025-06-30
502,746 GBP2024-06-30
Net Assets/Liabilities
268,332 GBP2025-06-30
488,204 GBP2024-06-30
Equity
Called up share capital
1,588 GBP2025-06-30
2,000 GBP2024-06-30
Capital redemption reserve
-205,560 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
472,304 GBP2025-06-30
486,204 GBP2024-06-30
Equity
268,332 GBP2025-06-30
488,204 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Investments in Subsidiaries
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,030 GBP2025-06-30
1,890 GBP2024-06-30
Other Creditors
Current
14,652 GBP2025-06-30
14,652 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,588 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,588 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BIBA MEDICAL GROUP LTD
    Info
    Registered number 12423003
    526 Fulham Road, London SW6 5NR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BIBA MEDICAL GROUP LTD
    S
    Registered number 12423003
    526, 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 1
  • 1
    BIBA MEDICAL LTD.
    02944429
    526 Fulham Road, London
    Active Corporate (7 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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