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 7
  • 1
    Madden-smith, Claire Elizabeth, Dr
    Consultant And Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Carol Christine, Dr
    Chief Executive Officer born in July 1974
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ now
    OF - director → CIF 0
  • 3
    Gow, Laura
    Chief Operating Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ now
    OF - director → CIF 0
  • 4
    Stevens, Howard Norman Ernest, Professor
    Consultant born in March 1944
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ now
    OF - director → CIF 0
  • 5
    Crocker, Glenn, Dr
    Company Director born in March 1964
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 6
    Kelley, Joanne
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 7
    BIO-IMAGES GROUP LIMITED - 2014-03-19
    ENSCO 335 LIMITED - 2010-10-25
    Bio-imaging Centre, Basement Medical Block, Glasgow Royal Infirmary 84 Castle Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,245,960 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Stillie, Ian
    Engineer born in October 1961
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2013-08-25
    OF - director → CIF 0
  • 2
    Brown, Stephen, Dr
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Stevens, Howard Norman Ernest, Professor
    Consultant
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2013-07-16
    OF - secretary → CIF 0
  • 4
    Wilson, Clive George
    Consultant born in December 1946
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2011-10-12
    OF - director → CIF 0
  • 5
    Elliot, Alexander Thomas, Professor
    Clinical Physicist born in February 1949
    Individual
    Officer
    2001-11-07 ~ 2006-12-04
    OF - director → CIF 0
  • 6
    Connolly, Sarah Mary, Dr
    Clinical Research Pharmasit born in January 1982
    Individual
    Officer
    2010-11-01 ~ 2015-01-13
    OF - director → CIF 0
  • 7
    Hodges, Lee Ann, Dr
    Clinical Project Manager born in April 1979
    Individual
    Officer
    2010-08-19 ~ 2014-08-26
    OF - director → CIF 0
    Hodges, Lee Ann, Dr
    Individual
    Officer
    2013-07-16 ~ 2014-08-26
    OF - secretary → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BDD PHARMA LTD

Previous name
BIO-IMAGES RESEARCH LTD. - 2017-06-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
292022-12-01 ~ 2023-11-30
272021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
90,282 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,028 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,028 GBP2023-11-30
Intangible Assets
Development expenditure
81,254 GBP2023-11-30
Intangible Assets
81,254 GBP2023-11-30
Property, Plant & Equipment
29,872 GBP2023-11-30
37,585 GBP2022-11-30
Fixed Assets
111,126 GBP2023-11-30
37,585 GBP2022-11-30
Debtors
1,348,457 GBP2023-11-30
870,692 GBP2022-11-30
Cash at bank and in hand
1,084,240 GBP2023-11-30
119,238 GBP2022-11-30
Current Assets
2,432,697 GBP2023-11-30
989,930 GBP2022-11-30
Creditors
Amounts falling due within one year
4,395,065 GBP2023-11-30
2,898,978 GBP2022-11-30
Net Current Assets/Liabilities
1,962,368 GBP2023-11-30
1,909,048 GBP2022-11-30
Total Assets Less Current Liabilities
-1,851,242 GBP2023-11-30
-1,871,463 GBP2022-11-30
Net Assets/Liabilities
-1,851,242 GBP2023-11-30
-1,871,463 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-1,852,242 GBP2023-11-30
-1,872,463 GBP2022-11-30
Equity
-1,851,242 GBP2023-11-30
-1,871,463 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-12-01 ~ 2023-11-30
Furniture and fittings
0.252022-12-01 ~ 2023-11-30
Computers
0.252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
90,282 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
9,028 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
9,028 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,265 GBP2023-11-30
14,265 GBP2022-11-30
Plant and equipment
222,715 GBP2023-11-30
222,715 GBP2022-11-30
Furniture and fittings
12,634 GBP2023-11-30
12,634 GBP2022-11-30
Computers
62,850 GBP2023-11-30
60,887 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
312,464 GBP2023-11-30
310,501 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,535 GBP2023-11-30
12,230 GBP2022-11-30
Plant and equipment
201,355 GBP2023-11-30
194,239 GBP2022-11-30
Furniture and fittings
12,176 GBP2023-11-30
12,024 GBP2022-11-30
Computers
56,526 GBP2023-11-30
54,423 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,592 GBP2023-11-30
272,916 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
305 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
7,116 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
152 GBP2022-12-01 ~ 2023-11-30
Computers
2,103 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,676 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,730 GBP2023-11-30
2,035 GBP2022-11-30
Plant and equipment
21,360 GBP2023-11-30
28,476 GBP2022-11-30
Furniture and fittings
458 GBP2023-11-30
610 GBP2022-11-30
Computers
6,324 GBP2023-11-30
6,464 GBP2022-11-30
Trade Debtors/Trade Receivables
393,934 GBP2023-11-30
171,547 GBP2022-11-30
Amounts owed by group undertakings and participating interests
449,836 GBP2023-11-30
324,234 GBP2022-11-30
Other Debtors
504,687 GBP2023-11-30
374,911 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
170,529 GBP2023-11-30
120,088 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,817,448 GBP2023-11-30
2,276,710 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
50,925 GBP2023-11-30
32,525 GBP2022-11-30
Other Creditors
Amounts falling due within one year
356,163 GBP2023-11-30
469,655 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
0.10 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
10,000 shares2022-11-30
2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30−2M−1.5M−1M−0.5M00.5M
Equity
  • BDD PHARMA LTD
    Info
    BIO-IMAGES RESEARCH LTD. - 2017-06-21
    Registered number SC212868
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow G4 0SF
    Private Limited Company incorporated on 2000-11-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.