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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 4
  • 1
    O'neill, Paul Emmanuel
    Born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Sermon, James Michael
    Born in January 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address46-48, James Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -528,818 GBP2024-06-30
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bond, Christopher Wallace
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Currie, Bruce Mark
    Manager born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2023-09-13
    OF - Director → CIF 0
parent relation
Company in focus

BIOCRYPTOLOGY HOLDINGS (UK) LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Other operating income
23,864 GBP2023-07-01 ~ 2024-12-31
Operating Profit/Loss
23,864 GBP2023-07-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,631 GBP2023-07-01 ~ 2024-12-31
-1,341 GBP2022-06-08 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
12,233 GBP2023-07-01 ~ 2024-12-31
-1,341 GBP2022-06-08 ~ 2023-06-30
Intangible Assets
459,023 GBP2024-12-31
459,023 GBP2023-06-30
Fixed Assets
459,023 GBP2024-12-31
459,023 GBP2023-06-30
Net Current Assets/Liabilities
-448,130 GBP2024-12-31
-460,363 GBP2023-06-30
Total Assets Less Current Liabilities
10,893 GBP2024-12-31
-1,340 GBP2023-06-30
Net Assets/Liabilities
10,893 GBP2024-12-31
-1,340 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
10,892 GBP2024-12-31
-1,341 GBP2023-06-30
Equity
10,893 GBP2024-12-31
-1,340 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-06-08 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
459,023 GBP2024-12-31
459,023 GBP2023-06-30
Intangible Assets - Gross Cost
459,023 GBP2024-12-31
459,023 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-06-30
Intangible Assets
Other than goodwill
459,023 GBP2024-12-31
459,023 GBP2023-06-30
Other Creditors
Amounts falling due within one year
448,130 GBP2024-12-31
460,363 GBP2023-06-30

  • BIOCRYPTOLOGY HOLDINGS (UK) LIMITED
    Info
    Registered number 14158063
    icon of address4th Floor 46--48 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.