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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 5
  • 1
    Campbell, Patrick James
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Eskildsen, Claus
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Diaz Verdugo, Carlos Armando
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Robert
    Born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
    Wilson, Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address25,6 Varrkmestergade 25,6, 8000 Aarhaus C, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Rosstad, Jan Sverre
    Executive Vice President born in August 1963
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Abelsen, Svein Arne
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Jensen, Preben Moller
    Sales Manager born in October 1948
    Individual
    Officer
    icon of calendar 1990-01-15 ~ 1994-12-17
    OF - Director → CIF 0
  • 4
    Shepherd, Christopher Jonathan, Dr
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-25 ~ 2000-12-14
    OF - Director → CIF 0
  • 5
    Bundgaard, Ivan
    Vice President Sales & Marketi born in May 1953
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1996-05-10
    OF - Director → CIF 0
  • 6
    Meling, Jan Fredrik
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Alsted, Niels
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Wilkins, Stuart Paul
    Individual
    Officer
    icon of calendar 1991-07-05 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 9
    Brunborg, Nils Agnur
    Ceo born in September 1960
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Pedersen, Arne
    General Sales Export Manager born in September 1943
    Individual
    Officer
    icon of calendar 1990-01-15 ~ 1992-12-21
    OF - Director → CIF 0
  • 11
    Svejgard, Torben
    Ceo born in March 1955
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Sorensen, Jens Bjerg
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 2002-05-21
    OF - Director → CIF 0
  • 14
    Crehan, Stephen Charles
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 15
    Stentebjerg, Mogens
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2017-05-22
    OF - Director → CIF 0
  • 16
    Goodlad, Charles Alexander, Dr
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-15 ~ 1991-07-18
    OF - Director → CIF 0
  • 17
    Mace, Guy Whitmore
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2015-11-15
    OF - Director → CIF 0
  • 18
    Newstead, Michael David
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 2015-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOMAR LIMITED

Previous names
ECOLINE LIMITED - 1994-07-14
FIXSEAL LIMITED - 1991-05-03
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Cost of Sales
-150,000 GBP2024-01-01 ~ 2024-12-31
-152,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-7,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,000 GBP2024-12-31
19,000 GBP2023-12-31
Current assets - Investments
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash and Cash Equivalents
3,000 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
-2,000 GBP2024-12-31
-1,000 GBP2023-12-31
1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
21,000 GBP2024-12-31
19,000 GBP2023-12-31
15,000 GBP2022-12-31
Equity
39,000 GBP2024-12-31
36,000 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
992023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,000 GBP2023-12-31
Plant and equipment
28,000 GBP2024-12-31
26,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,000 GBP2024-12-31
41,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,000 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,000 GBP2024-12-31
Prepayments
Current
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
12,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,000 GBP2024-12-31
34,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • BIOMAR LIMITED
    Info
    ECOLINE LIMITED - 1994-07-14
    FIXSEAL LIMITED - 1994-07-14
    Registered number SC119586
    icon of addressNorth Shore Road, Grangemouth Docks, Grangemouth FK3 8UL
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BIOMAR LTD
    S
    Registered number Sc119586
    icon of addressBiomar Ltd, North Shore Road, Grangemouth Docks, Grangemouth, Scotland, FK3 8UL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYCIDAS (333) LIMITED - 2000-12-29
    icon of addressC/o Biomar Ltd, North Shore Road, Grangemouth, Docks, Grangemouth, Stirlingshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,867,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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