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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Harrison, Jill
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, James
    Born in December 1984
    Individual (17 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Chaffer, Daniel
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2021-03-02 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Medley, Andrew John
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Gabrielle Alison
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Stokes, Trevor
    Investor Director born in August 1983
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 8
    Gore-randall, Philip
    Chartered Accountant born in December 1952
    Individual (27 offsprings)
    Officer
    2024-02-15 ~ 2025-05-06
    OF - Director → CIF 0
  • 9
    Dalli, Dominic
    Investor Director born in August 1972
    Individual (77 offsprings)
    Officer
    2021-02-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 10
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    BB SHELF 4 LLP
    OC391632 OC433477
    25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIOSCRIPT HOLDINGS LIMITED

Period: 2021-10-29 ~ now
Company number: 13203898
Registered names
BIOSCRIPT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
7,924,835 GBP2024-09-30
7,024,835 GBP2023-09-30
Fixed Assets
7,924,835 GBP2024-09-30
7,024,835 GBP2023-09-30
Debtors
Current
229,850 GBP2024-09-30
157,850 GBP2023-09-30
Current Assets
229,850 GBP2024-09-30
157,850 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-171,257 GBP2023-09-30
Net Current Assets/Liabilities
58,593 GBP2024-09-30
-13,407 GBP2023-09-30
Total Assets Less Current Liabilities
7,983,428 GBP2024-09-30
7,011,428 GBP2023-09-30
Net Assets/Liabilities
7,983,428 GBP2024-09-30
7,011,428 GBP2023-09-30
Equity
Called up share capital
1,196 GBP2024-09-30
1,179 GBP2023-09-30
1,179 GBP2022-10-01
Share premium
7,923,639 GBP2024-09-30
7,023,656 GBP2023-09-30
7,020,771 GBP2022-10-01
Retained earnings (accumulated losses)
58,593 GBP2024-09-30
-13,407 GBP2023-09-30
-10,522 GBP2022-10-01
Equity
7,983,428 GBP2024-09-30
7,011,428 GBP2023-09-30
7,011,428 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
72,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
72,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
72,000 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
17 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
900,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
17 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
900,000 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-2,885 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
229,850 GBP2024-09-30
157,850 GBP2023-09-30
Amounts owed to group undertakings
Current
171,257 GBP2024-09-30
171,257 GBP2023-09-30
Creditors
Current
171,257 GBP2024-09-30
171,257 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,581 shares2024-09-30
65,581 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,277 shares2024-09-30
23,277 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
571 shares2024-09-30
1,142 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,056 shares2024-09-30
6,300 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BIOSCRIPT HOLDINGS LIMITED
    Info
    LIBRETTO TOPCO LIMITED - 2021-10-29
    Registered number 13203898
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • BIOSCRIPT HOLDINGS LIMITED
    S
    Registered number 13203898
    Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOSCRIPT MIDCO 1 LIMITED
    - now 13208513 13212966
    LIBRETTO MIDCO 1 LIMITED
    - 2021-10-29 13208513 13212966
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.