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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 8
  • 1
    Powell, Steven John, Dr
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Alexander James
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Alexander James Batchelor
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2021-10-20 ~ 2021-11-30
    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
  • 3
    Robb, Nicole, Dr
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Dr Nicole Robb
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2021-11-30 ~ 2022-01-05
    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
  • 4
    Groen, Jan, Dr
    Ceo born in December 1959
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Miller, Iain David, Dr
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Fullman, Steven
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Nicolas Shiaelis
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    IQ CAPITAL DIRECTORS NOMINEES LTD
    - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    95, Regent Street, Cambridge, England
    Active Corporate (13 parents, 76 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PICTURA BIO LTD

Period: 2022-11-14 ~ now
Company number: 13691257 14371386
Registered names
PICTURA BIO LTD - now 14371386
OXDX LTD - 2022-11-14 14371386
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
26,141 GBP2025-12-31
36,261 GBP2024-12-31
Fixed Assets - Investments
3 GBP2025-12-31
3 GBP2024-12-31
Fixed Assets
26,144 GBP2025-12-31
36,264 GBP2024-12-31
Debtors
290,851 GBP2025-12-31
346,971 GBP2024-12-31
Cash at bank and in hand
523,925 GBP2025-12-31
998,277 GBP2024-12-31
Current Assets
814,776 GBP2025-12-31
1,345,248 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-913,888 GBP2025-12-31
-190,840 GBP2024-12-31
Net Current Assets/Liabilities
-99,112 GBP2025-12-31
1,154,408 GBP2024-12-31
Total Assets Less Current Liabilities
-72,968 GBP2025-12-31
1,190,672 GBP2024-12-31
Equity
Called up share capital
329 GBP2025-12-31
328 GBP2024-12-31
Share premium
4,874,201 GBP2025-12-31
4,874,201 GBP2024-12-31
Retained earnings (accumulated losses)
-4,947,498 GBP2025-12-31
-3,683,857 GBP2024-12-31
Equity
-72,968 GBP2025-12-31
1,190,672 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,249 GBP2024-12-31
Furniture and fittings
4,734 GBP2024-12-31
Computers
10,105 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
74,088 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,776 GBP2025-12-31
26,618 GBP2024-12-31
Furniture and fittings
3,066 GBP2025-12-31
2,510 GBP2024-12-31
Computers
10,105 GBP2025-12-31
8,699 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,947 GBP2025-12-31
37,827 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,158 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
556 GBP2025-01-01 ~ 2025-12-31
Computers
1,406 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,120 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
24,473 GBP2025-12-31
32,631 GBP2024-12-31
Furniture and fittings
1,668 GBP2025-12-31
2,224 GBP2024-12-31
Computers
0 GBP2025-12-31
1,406 GBP2024-12-31
Investments in group undertakings and participating interests
3 GBP2025-12-31
3 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
229,932 GBP2025-12-31
193,398 GBP2024-12-31
Prepayments/Accrued Income
Current
46,575 GBP2025-12-31
123,728 GBP2024-12-31
Trade Creditors/Trade Payables
Current
63,306 GBP2025-12-31
157,847 GBP2024-12-31
Amounts owed to group undertakings
Current
3 GBP2025-12-31
3 GBP2024-12-31
Other Creditors
Current
10,579 GBP2025-12-31
24,991 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-12-31
7,999 GBP2024-12-31
Creditors
Current
913,888 GBP2025-12-31
190,840 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,628 shares2025-12-31
12,505 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,286 shares2025-12-31
20,286 shares2024-12-31
Equity
Called up share capital
329 GBP2025-12-31
328 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,477 GBP2025-12-31
78,305 GBP2024-12-31
Related profiles found in government register
  • PICTURA BIO LTD
    Info
    OXDX LTD - 2022-11-14
    Registered number 13691257
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • PICTURA BIO LTD
    S
    Registered number 13691257
    35, 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 2
  • 1
    OXDX LTD
    - now 14371386 13691257
    PICTURA BIO LTD
    - 2022-11-14 14371386 13691257
    35 Westgate, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PICTURA LTD
    14371351
    35 Westgate, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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