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 3
  • 1
    Meany, Thomas
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Meany
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2020-07-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Steiner, Helene
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Ms Helene Steiner
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2020-07-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    C/o, Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-07-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOTECH RESEARCH LABORATORIES LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
62022-04-06 ~ 2023-04-05
52021-04-06 ~ 2022-04-05
Intangible Assets
9,279 GBP2023-04-05
10,360 GBP2022-04-05
Property, Plant & Equipment
268,502 GBP2023-04-05
434,716 GBP2022-04-05
Fixed Assets
277,781 GBP2023-04-05
445,076 GBP2022-04-05
Debtors
Current
236,647 GBP2023-04-05
158,529 GBP2022-04-05
Cash at bank and in hand
10,253 GBP2023-04-05
12,188,424 GBP2022-04-05
Current Assets
246,900 GBP2023-04-05
12,346,953 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-613,636 GBP2023-04-05
-335,746 GBP2022-04-05
Net Current Assets/Liabilities
-366,736 GBP2023-04-05
12,011,207 GBP2022-04-05
Net Assets/Liabilities
-88,955 GBP2023-04-05
12,456,283 GBP2022-04-05
Equity
Called up share capital
100 GBP2023-04-05
100 GBP2022-04-05
Retained earnings (accumulated losses)
-89,055 GBP2023-04-05
12,456,183 GBP2022-04-05
Equity
-88,955 GBP2023-04-05
12,456,283 GBP2022-04-05
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-04-06 ~ 2023-04-05
Computers
332022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,368 GBP2023-04-05
11,018 GBP2022-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,089 GBP2023-04-05
658 GBP2022-04-05
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,279 GBP2023-04-05
10,360 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
498,737 GBP2023-04-05
493,970 GBP2022-04-05
Computers
17,130 GBP2023-04-05
16,674 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
515,867 GBP2023-04-05
510,644 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
74,418 GBP2022-04-05
Computers
1,510 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,928 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
165,752 GBP2022-04-06 ~ 2023-04-05
Computers, Owned/Freehold
5,685 GBP2022-04-06 ~ 2023-04-05
Owned/Freehold
171,437 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,170 GBP2023-04-05
Computers
7,195 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,365 GBP2023-04-05
Property, Plant & Equipment
Plant and equipment
258,567 GBP2023-04-05
419,552 GBP2022-04-05
Computers
9,935 GBP2023-04-05
15,164 GBP2022-04-05
Trade Debtors/Trade Receivables
Current
2,798 GBP2022-04-05
Other Debtors
Current
167,782 GBP2023-04-05
56,965 GBP2022-04-05
Prepayments/Accrued Income
Current
68,865 GBP2023-04-05
98,766 GBP2022-04-05
Trade Creditors/Trade Payables
Current
7,950 GBP2023-04-05
Corporation Tax Payable
Current
214,820 GBP2022-04-05
Taxation/Social Security Payable
Current
729 GBP2023-04-05
17,076 GBP2022-04-05
Other Creditors
Current
596,212 GBP2023-04-05
95,900 GBP2022-04-05
Accrued Liabilities/Deferred Income
Current
8,745 GBP2023-04-05
7,950 GBP2022-04-05
Creditors
Current
613,636 GBP2023-04-05
335,746 GBP2022-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-05
100 shares2022-04-05
Par Value of Share
Class 1 ordinary share
1.002022-04-06 ~ 2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,810 GBP2022-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,810 GBP2022-04-05
Related profiles found in government register
  • BIOTECH RESEARCH LABORATORIES LIMITED
    Info
    Registered number 12747694
    C/o Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
    Private Limited Company incorporated on 2020-07-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BIOTECH RESEARCH LABORATORIES LIMITED
    S
    Registered number 12747694
    C/o, Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.