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 7
  • 1
    Maxwell, James
    Cfo born in December 1984
    Individual (17 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gore-randall, Philip
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Jill
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Gabrielle Alison
    Ceo born in September 1973
    Individual (16 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Medley, Andrew John
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    25, Victoria Street, London, England
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Stokes, Trevor
    Investor Director born in August 1983
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Dalli, Dominic
    Investor Director born in August 1972
    Individual (22 offsprings)
    Officer
    2021-02-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Chaffer, Daniel
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

BIOSCRIPT HOLDINGS LIMITED

Previous name
LIBRETTO TOPCO LIMITED - 2021-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
7,024,835 GBP2023-09-30
7,009,476 GBP2022-09-30
Fixed Assets
7,024,835 GBP2023-09-30
7,009,476 GBP2022-09-30
Debtors
Current
157,850 GBP2023-09-30
154,694 GBP2022-09-30
Current Assets
157,850 GBP2023-09-30
154,694 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-171,257 GBP2023-09-30
-152,742 GBP2022-09-30
Net Current Assets/Liabilities
-13,407 GBP2023-09-30
1,952 GBP2022-09-30
Total Assets Less Current Liabilities
7,011,428 GBP2023-09-30
7,011,428 GBP2022-09-30
Net Assets/Liabilities
7,011,428 GBP2023-09-30
7,011,428 GBP2022-09-30
Equity
Called up share capital
1,179 GBP2023-09-30
1,179 GBP2022-09-30
976 GBP2021-10-01
Share premium
7,023,656 GBP2023-09-30
7,020,771 GBP2022-09-30
2,823,082 GBP2021-10-01
Retained earnings (accumulated losses)
-13,407 GBP2023-09-30
-10,522 GBP2022-09-30
-10,522 GBP2021-10-01
Equity
7,011,428 GBP2023-09-30
7,011,428 GBP2022-09-30
2,813,536 GBP2021-10-01
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,885 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
203 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
4,197,892 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
203 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
4,197,892 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
157,850 GBP2023-09-30
154,694 GBP2022-09-30
Amounts owed to group undertakings
Current
171,257 GBP2023-09-30
152,742 GBP2022-09-30
Creditors
Current
171,257 GBP2023-09-30
152,742 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,581 shares2023-09-30
60,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,277 shares2023-09-30
28,858 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,142 shares2023-09-30
1,142 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,300 shares2023-09-30
6,300 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.012022-10-01 ~ 2023-09-30
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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 1
  • LIBRETTO MIDCO 1 LIMITED - 2021-10-29
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,024,060 GBP2022-10-01 ~ 2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.