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
    Franklin, Danny
    Commercial Director born in October 1984
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Zell, Markus
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Mark
    Operations Director born in August 1979
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Patrick
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    3, Cavendish Square, 4th And 5th Floors, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    O'connor, Ronald David
    Microbiologist born in June 1954
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Krausse, Nathalie
    Managing Director born in October 1971
    Individual
    Officer
    2022-02-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Mckenzie, John
    Director born in November 1961
    Individual
    Officer
    2022-09-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Weber, Wolfgang, Dr
    Managing Director born in June 1962
    Individual
    Officer
    2022-02-16 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Walther, Felix
    Company Director born in May 1980
    Individual
    Officer
    2023-09-29 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Steinhardt, Hans Stefan
    Director born in November 1960
    Individual
    Officer
    2022-09-22 ~ 2023-09-07
    OF - Director → CIF 0
parent relation
Company in focus

IFP LABS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,876,487 GBP2023-12-31
5,869,079 GBP2022-12-31
Debtors
4,360,451 GBP2023-12-31
4,380,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,742,017 GBP2023-12-31
-1,180,729 GBP2022-12-31
Net Current Assets/Liabilities
2,618,434 GBP2023-12-31
3,200,024 GBP2022-12-31
Total Assets Less Current Liabilities
8,494,921 GBP2023-12-31
9,069,103 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,704,625 GBP2023-12-31
-7,704,625 GBP2022-12-31
Net Assets/Liabilities
790,296 GBP2023-12-31
1,364,478 GBP2022-12-31
Equity
Called up share capital
1,808,101 GBP2023-12-31
1,808,101 GBP2022-12-31
Retained earnings (accumulated losses)
-1,017,805 GBP2023-12-31
-443,623 GBP2022-12-31
Equity
790,296 GBP2023-12-31
1,364,478 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-02-16 ~ 2022-12-31
Investments in group undertakings and participating interests
5,876,487 GBP2023-12-31
5,869,079 GBP2022-12-31
Amounts Owed By Related Parties
4,360,451 GBP2023-12-31
Current
4,373,343 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
7,410 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,360,451 GBP2023-12-31
4,380,753 GBP2022-12-31
Other Creditors
Current
1,742,017 GBP2023-12-31
1,180,729 GBP2022-12-31
Total Borrowings
Current
-599,229 GBP2022-12-31
Non-current
-7,704,625 GBP2022-12-31
Related profiles found in government register
  • IFP LABS LIMITED
    Info
    Registered number 13919569
    Unit 1b Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire HX7 5QQ
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • IFP LABS LIMITED
    S
    Registered number 13919569
    5, Fleet Place, London, England, EC4M 7RD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IFP LABS LIMITED
    S
    Registered number 13919569
    Unit 1b, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MICROSEARCH LABORATORIES HOLDINGS LIMITED - 2017-07-19
    Unit 1b Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,917,723 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ 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
  • 2
    Unit 3 Couzens House, Piq Laboratories Ltd, Elvicta Estates, Crickhowell, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    117 GBP2024-01-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.