logo
explain how to read the page

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 13
  • 1
    Bennett, Patrick
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Lee Michael
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, John, Dr
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    O'connor, Ronald David
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Franklin, Danny
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Zell, Markus
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Weber, Wolfgang, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Walther, Felix
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-09-29 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    O'connor, Mark
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ 2025-08-22
    OF - Director → CIF 0
  • 10
    Steinhardt, Hans Stefan
    Born in November 1960
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 11
    Krausse, Nathalie
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Jarrett, Peter
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 13
    BV ACQUISITIONS XIII IF LIMITED
    13535589
    3, Cavendish Square, 4th And 5th Floors, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IFP-LABS UK LIMITED

Period: 2025-12-22 ~ now
Company number: 13919569
Registered names
IFP-LABS UK LIMITED - now
IFP LABS LIMITED - 2025-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,226,358 GBP2024-12-31
5,876,487 GBP2023-12-31
Debtors
3,935,489 GBP2024-12-31
4,360,451 GBP2023-12-31
Net Current Assets/Liabilities
-4,808,881 GBP2024-12-31
2,618,434 GBP2023-12-31
Total Assets Less Current Liabilities
8,417,477 GBP2024-12-31
8,494,921 GBP2023-12-31
Net Assets/Liabilities
183,463 GBP2024-12-31
790,296 GBP2023-12-31
Equity
Called up share capital
1,808,101 GBP2024-12-31
1,808,101 GBP2023-12-31
Retained earnings (accumulated losses)
-1,624,638 GBP2024-12-31
-1,017,805 GBP2023-12-31
Equity
183,463 GBP2024-12-31
790,296 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
13,226,358 GBP2024-12-31
5,876,487 GBP2023-12-31
Amounts Owed By Related Parties
3,935,489 GBP2024-12-31
Current
4,360,451 GBP2023-12-31
Trade Creditors/Trade Payables
Current
209,521 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,525,966 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,008,883 GBP2024-12-31
1,742,017 GBP2023-12-31
Creditors
Current
8,744,370 GBP2024-12-31
1,742,017 GBP2023-12-31
Non-current
8,234,014 GBP2024-12-31
7,704,625 GBP2023-12-31

Related profiles found in government register
  • IFP-LABS UK LIMITED
    Info
    IFP LABS LIMITED - 2025-12-22
    Registered number 13919569
    Unit 1b Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire HX7 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    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
  • IFP LABS LIMITED
    S
    Registered number 13919569
    Unit 1b, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, England, HX7 5QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IFP-LABS UK SOUTH YORKSHIRE LIMITED
    - now 05309728
    FOODTEST LABORATORIES LIMITED
    - 2026-01-02 05309728
    4 Hexthorpe Road, Doncaster, England
    Active Corporate (11 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MICROSEARCH HOLDINGS LIMITED
    - now 10870122 02757881
    MICROSEARCH LABORATORIES HOLDINGS LIMITED - 2017-07-19
    Unit 1b Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-14 ~ 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
  • 3
    PIQ LABORATORIES HOLDINGS LIMITED
    13030737
    Unit 3 Couzens House, Piq Laboratories Ltd, Elvicta Estates, Crickhowell, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.