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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
    Mackinnon, Lachlan Tom
    Born in April 1993
    Individual (9 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Mr Lachlan Tom Mackinnon
    Born in April 1993
    Individual (9 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woolfson, Adrian
    Director (Ph.D) born in January 1965
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Adrian Woolfson
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2021-09-16 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REPLAY BIOTECHNOLOGY UK LIMITED

Period: 2021-09-16 ~ now
Company number: 13625955
Registered name
REPLAY BIOTECHNOLOGY UK LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
57,842 GBP2024-12-30
Cash at bank and in hand
39,863 GBP2025-07-31
5,639 GBP2024-12-30
Current Assets
39,863 GBP2025-07-31
63,481 GBP2024-12-30
Net Current Assets/Liabilities
34,764 GBP2025-07-31
51,324 GBP2024-12-30
Total Assets Less Current Liabilities
34,764 GBP2025-07-31
51,324 GBP2024-12-30
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-12-30
Retained earnings (accumulated losses)
34,664 GBP2025-07-31
51,224 GBP2024-12-30
Equity
34,764 GBP2025-07-31
51,324 GBP2024-12-30
Average Number of Employees
12024-12-31 ~ 2025-07-31
12023-12-31 ~ 2024-12-30
Amounts Owed by Group Undertakings
Current
57,702 GBP2024-12-30
Other Debtors
Amounts falling due within one year, Current
140 GBP2024-12-30
Debtors
Amounts falling due within one year, Current
57,842 GBP2024-12-30
Trade Creditors/Trade Payables
Current
1,160 GBP2024-12-30
Other Taxation & Social Security Payable
Current
1,246 GBP2025-07-31
9,203 GBP2024-12-30
Other Creditors
Current
3,853 GBP2025-07-31
1,794 GBP2024-12-30

  • REPLAY BIOTECHNOLOGY UK LIMITED
    Info
    Registered number 13625955
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.