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
    Leclerc, Thomas
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Gouilliard, Astrid Marie Veronique Olivier
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Mrs Astrid Marie Veronique Olivier Gouilliard
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2020-10-22 ~ 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
  • 3
    114 Route De Rouffach, Colmar, France
    Corporate (1 offspring)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Eimer, Stephane
    Company Director born in December 1969
    Individual
    Officer
    2020-10-22 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Schietecatte, Thierry Robert
    Director born in January 1972
    Individual
    Officer
    2022-07-27 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BIOGROUP LABORATORY LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Turnover/Revenue
9,334,027 GBP2022-01-01 ~ 2022-12-31
48,272,240 GBP2020-10-22 ~ 2021-12-31
Cost of Sales
-2,684,139 GBP2022-01-01 ~ 2022-12-31
-10,161,998 GBP2020-10-22 ~ 2021-12-31
Gross Profit/Loss
6,649,888 GBP2022-01-01 ~ 2022-12-31
38,110,242 GBP2020-10-22 ~ 2021-12-31
Administrative Expenses
-7,089,349 GBP2022-01-01 ~ 2022-12-31
-7,004,468 GBP2020-10-22 ~ 2021-12-31
Operating Profit/Loss
-439,461 GBP2022-01-01 ~ 2022-12-31
31,105,774 GBP2020-10-22 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-41,422 GBP2022-01-01 ~ 2022-12-31
41,422 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-10-22 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-480,883 GBP2022-01-01 ~ 2022-12-31
31,105,774 GBP2020-10-22 ~ 2021-12-31
Profit/Loss
-422,115 GBP2022-01-01 ~ 2022-12-31
25,151,547 GBP2020-10-22 ~ 2021-12-31
Comprehensive Income/Expense
-422,115 GBP2022-01-01 ~ 2022-12-31
25,151,547 GBP2020-10-22 ~ 2021-12-31
Intangible Assets
Other
0 GBP2022-12-31
146,245 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
1,087,241 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
1,233,486 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
970,870 GBP2021-12-31
Debtors
328,554 GBP2022-12-31
785,979 GBP2021-12-31
Cash at bank and in hand
2,289,830 GBP2022-12-31
29,005,356 GBP2021-12-31
Current Assets
2,618,384 GBP2022-12-31
30,762,205 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-525,244 GBP2022-12-31
-6,633,304 GBP2021-12-31
Net Current Assets/Liabilities
2,093,140 GBP2022-12-31
24,128,901 GBP2021-12-31
Total Assets Less Current Liabilities
2,093,140 GBP2022-12-31
25,362,387 GBP2021-12-31
Net Assets/Liabilities
2,093,140 GBP2022-12-31
25,151,647 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
0 GBP2020-10-21
Retained earnings (accumulated losses)
2,093,040 GBP2022-12-31
25,151,547 GBP2021-12-31
0 GBP2020-10-21
Equity
2,093,140 GBP2022-12-31
25,151,647 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-422,115 GBP2022-01-01 ~ 2022-12-31
25,151,547 GBP2020-10-22 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-10-22 ~ 2021-12-31
Issue of Equity Instruments
100 GBP2020-10-22 ~ 2021-12-31
Dividends Paid
-22,636,392 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
467,201 GBP2022-01-01 ~ 2022-12-31
521,872 GBP2020-10-22 ~ 2021-12-31
Audit Fees/Expenses
17,000 GBP2022-01-01 ~ 2022-12-31
28,000 GBP2020-10-22 ~ 2021-12-31
Average Number of Employees
732022-01-01 ~ 2022-12-31
882020-10-22 ~ 2021-12-31
Wages/Salaries
1,979,606 GBP2022-01-01 ~ 2022-12-31
2,279,791 GBP2020-10-22 ~ 2021-12-31
Social Security Costs
177,261 GBP2022-01-01 ~ 2022-12-31
170,228 GBP2020-10-22 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,006 GBP2022-01-01 ~ 2022-12-31
21,424 GBP2020-10-22 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,181,873 GBP2022-01-01 ~ 2022-12-31
2,471,443 GBP2020-10-22 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-210,740 GBP2022-01-01 ~ 2022-12-31
210,740 GBP2020-10-22 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
306,825 GBP2022-12-31
179,905 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
257,680 GBP2022-12-31
307,859 GBP2021-12-31
Plant and equipment
142,514 GBP2022-12-31
1,204,007 GBP2021-12-31
Furniture and fittings
21,503 GBP2022-12-31
44,208 GBP2021-12-31
Computers
85,231 GBP2022-12-31
53,039 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
506,928 GBP2022-12-31
1,609,113 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,130,203 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-36,379 GBP2022-01-01 ~ 2022-12-31
Computers
-43,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,442,554 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
257,680 GBP2022-12-31
112,941 GBP2021-12-31
Plant and equipment
142,514 GBP2022-12-31
398,393 GBP2021-12-31
Furniture and fittings
21,503 GBP2022-12-31
2,735 GBP2021-12-31
Computers
85,231 GBP2022-12-31
7,803 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,928 GBP2022-12-31
521,872 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
114,134 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
329,977 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
7,208 GBP2022-01-01 ~ 2022-12-31
Computers
15,882 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467,201 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-728,370 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-9,943 GBP2022-01-01 ~ 2022-12-31
Computers
-23,685 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-989,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2022-12-31
194,918 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
805,614 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
41,473 GBP2021-12-31
Computers
0 GBP2022-12-31
45,236 GBP2021-12-31
Raw materials and consumables
0 GBP2022-12-31
970,870 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
173,772 GBP2022-12-31
351,023 GBP2021-12-31
Other Debtors
Current
76,513 GBP2022-12-31
224,726 GBP2021-12-31
Prepayments/Accrued Income
Current
78,269 GBP2022-12-31
210,230 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
328,554 GBP2022-12-31
785,979 GBP2021-12-31
Trade Creditors/Trade Payables
Current
160,133 GBP2022-12-31
2,549,764 GBP2021-12-31
Corporation Tax Payable
Current
206,767 GBP2022-12-31
2,843,926 GBP2021-12-31
Other Taxation & Social Security Payable
Current
11,683 GBP2022-12-31
167,347 GBP2021-12-31
Other Creditors
Current
34,242 GBP2022-12-31
1,004,649 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
112,419 GBP2022-12-31
67,618 GBP2021-12-31
Creditors
Current
525,244 GBP2022-12-31
6,633,304 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,284 GBP2022-12-31
137,143 GBP2021-12-31
Between two and five year
0 GBP2022-12-31
175,162 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,284 GBP2022-12-31
312,305 GBP2021-12-31
  • BIOGROUP LABORATORY LIMITED
    Info
    Registered number 12968423
    Sfp Warehouse W, 3 Western Gateway, London E16 1BD
    Private Limited Company incorporated on 2020-10-22 (4 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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