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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 2
  • 1
    Dechan, Stephen Douglas
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Douglas Dechan
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2020-04-20 ~ 2020-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PAIN MEDICAL LIMITED
    - now 11901341
    SEK PAIN LIMITED - 2019-03-27
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOWAVE LIMITED

Period: 2020-04-20 ~ now
Company number: 12563181
Registered name
BIOWAVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,840 GBP2024-06-30
Total Inventories
25,000 GBP2024-06-30
Debtors
19,754 GBP2024-06-30
12,000 GBP2023-06-30
Cash at bank and in hand
8,289 GBP2024-06-30
360 GBP2023-06-30
Current Assets
53,043 GBP2024-06-30
12,360 GBP2023-06-30
Net Current Assets/Liabilities
-303,659 GBP2024-06-30
-140 GBP2023-06-30
Total Assets Less Current Liabilities
-301,819 GBP2024-06-30
-140 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-301,919 GBP2024-06-30
-240 GBP2023-06-30
Equity
-301,819 GBP2024-06-30
-140 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,298 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
458 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
458 GBP2024-06-30
Property, Plant & Equipment
Computers
1,840 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,141 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
6,613 GBP2024-06-30
Amounts falling due within one year, Current
12,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
19,754 GBP2024-06-30
Amounts falling due within one year, Current
12,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,337 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,541 GBP2024-06-30
Other Creditors
Current
5,247 GBP2024-06-30
12,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • BIOWAVE LIMITED
    Info
    Registered number 12563181
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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