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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
Active 5
  • 1
    Batchelor, Alexander James
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Steven John, Dr
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Robb, Nicole, Dr
    Scientific Consultant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Fullman, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address95, Regent Street, Cambridge, England
    Active Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Alexander James Batchelor
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2021-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dr Nicole Robb
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Groen, Jan, Dr
    Ceo born in December 1959
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Miller, Iain David
    Biotechnology Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Mr Nicolas Shiaelis
    Born in July 1994
    Individual
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PICTURA BIO LTD

Previous name
OXDX LTD - 2022-11-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
36,261 GBP2024-12-31
39,747 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
36,264 GBP2024-12-31
39,748 GBP2023-12-31
Debtors
346,971 GBP2024-12-31
410,758 GBP2023-12-31
Cash at bank and in hand
998,277 GBP2024-12-31
1,662,958 GBP2023-12-31
Current Assets
1,345,248 GBP2024-12-31
2,073,716 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-190,840 GBP2024-12-31
-133,827 GBP2023-12-31
Net Current Assets/Liabilities
1,154,408 GBP2024-12-31
1,939,889 GBP2023-12-31
Total Assets Less Current Liabilities
1,190,672 GBP2024-12-31
1,979,637 GBP2023-12-31
Equity
Called up share capital
328 GBP2024-12-31
307 GBP2023-12-31
Share premium
4,874,201 GBP2024-12-31
4,720,148 GBP2023-12-31
Retained earnings (accumulated losses)
-3,683,857 GBP2024-12-31
-2,740,818 GBP2023-12-31
Equity
1,190,672 GBP2024-12-31
1,979,637 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,249 GBP2024-12-31
47,749 GBP2023-12-31
Furniture and fittings
4,734 GBP2024-12-31
4,734 GBP2023-12-31
Computers
10,105 GBP2024-12-31
10,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,088 GBP2024-12-31
62,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,618 GBP2024-12-31
15,741 GBP2023-12-31
Furniture and fittings
2,510 GBP2024-12-31
1,769 GBP2023-12-31
Computers
8,699 GBP2024-12-31
5,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,827 GBP2024-12-31
22,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,877 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
741 GBP2024-01-01 ~ 2024-12-31
Computers
3,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,631 GBP2024-12-31
32,008 GBP2023-12-31
Furniture and fittings
2,224 GBP2024-12-31
2,965 GBP2023-12-31
Computers
1,406 GBP2024-12-31
4,774 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
118,553 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
193,398 GBP2024-12-31
210,678 GBP2023-12-31
Prepayments/Accrued Income
Current
123,728 GBP2024-12-31
81,527 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,847 GBP2024-12-31
105,235 GBP2023-12-31
Amounts owed to group undertakings
Current
3 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,363 GBP2023-12-31
Other Creditors
Current
24,991 GBP2024-12-31
20,036 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,999 GBP2024-12-31
5,192 GBP2023-12-31
Creditors
Current
190,840 GBP2024-12-31
133,827 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,505 shares2024-12-31
10,977 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,286 shares2024-12-31
19,709 shares2023-12-31
Equity
Called up share capital
328 GBP2024-12-31
307 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,305 GBP2024-12-31
159,243 GBP2023-12-31
Related profiles found in government register
  • PICTURA BIO LTD
    Info
    OXDX LTD - 2022-11-14
    Registered number 13691257
    icon of address35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2021-10-20 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • PICTURA BIO LTD
    S
    Registered number 13691257
    icon of address35, Westgate, Huddersfield, United Kingdom, HD1 1PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OXDX LTD
    - now
    PICTURA BIO LTD - 2022-11-14
    icon of address35 Westgate, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address35 Westgate, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.