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 3
  • 1
    Ammouri, Mustafa
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Malaeb, Wadah
    Company Director born in February 1994
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Wadah Malaeb
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chmelikova, Eva
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Bashir, Nazir Bhatt, Dr
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ 2025-03-03
    OF - Director → CIF 0
parent relation
Company in focus

DLOC BIOSYSTEMS LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
42023-02-17 ~ 2024-02-28
02022-02-17 ~ 2023-02-16
Debtors
Current
13,793 GBP2024-02-28
Cash at bank and in hand
6,207 GBP2024-02-28
Current Assets
20,000 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-166,500 GBP2024-02-28
Net Current Assets/Liabilities
-146,500 GBP2024-02-28
Total Assets Less Current Liabilities
-146,500 GBP2024-02-28
Net Assets/Liabilities
-146,500 GBP2024-02-28
Equity
Called up share capital
1 GBP2024-02-28
Retained earnings (accumulated losses)
-146,501 GBP2024-02-28
Equity
-146,500 GBP2024-02-28
Other Debtors
Current
2,713 GBP2024-02-28
Prepayments/Accrued Income
Current
8,400 GBP2024-02-28
Trade Creditors/Trade Payables
Current
5,409 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-02-28
Creditors
Current
166,500 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-28
Par Value of Share
Class 1 ordinary share
1.002023-02-17 ~ 2024-02-28

  • DLOC BIOSYSTEMS LTD
    Info
    Registered number 14670245
    Innovation House Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    Private Limited Company incorporated on 2023-02-17 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.