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 2
  • 1
    Smuts, Philip Francois
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Smuts, Philip Francois
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Philip Francois Smuts
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2024-01-17 ~ 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
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2024-01-26 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIONEXUS LTD

Period: 2024-01-17 ~ 2026-01-27
Company number: 15419393
Registered name
BIONEXUS LTD - Dissolved
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-01-31
Fixed Assets
0 GBP2025-01-31
Current Assets
983 GBP2025-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
Net Current Assets/Liabilities
983 GBP2025-01-31
Total Assets Less Current Liabilities
983 GBP2025-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
Net Assets/Liabilities
983 GBP2025-01-31
Equity
983 GBP2025-01-31
Average Number of Employees
02024-01-17 ~ 2025-01-31

  • BIONEXUS LTD
    Info
    Registered number 15419393
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 and dissolved on 2026-01-27 (2 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.