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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 7
  • 1
    Kelley, Joanne
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Carol Christine, Dr
    Chief Executive Officer born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Gow, Laura
    Chief Operating Officer born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Crocker, Glenn, Dr
    Company Director born in March 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Howard Norman Ernest, Professor
    Consultant born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Madden-smith, Claire Elizabeth, Dr
    Consultant And Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 7
    ENSCO 335 LIMITED - 2010-10-25
    BIO-IMAGES GROUP LIMITED - 2014-03-19
    icon of addressBio-imaging Centre, Basement Medical Block, Glasgow Royal Infirmary 84 Castle Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,087,132 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-09-01 ~ 2013-08-25
    OF - Director → CIF 0
  • 2
    Wilson, Clive George
    Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Elliot, Alexander Thomas, Professor
    Clinical Physicist born in February 1949
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Brown, Stephen, Dr
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Hodges, Lee Ann, Dr
    Clinical Project Manager born in April 1979
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2014-08-26
    OF - Director → CIF 0
    Hodges, Lee Ann, Dr
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 6
    Connolly, Sarah Mary, Dr
    Clinical Research Pharmasit born in January 1982
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Stevens, Howard Norman Ernest, Professor
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 8
    icon of address5 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
    icon of address14 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
332023-12-01 ~ 2024-11-30
292022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Development expenditure
90,282 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,056 GBP2024-11-30
9,028 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,028 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Development expenditure
72,226 GBP2024-11-30
81,254 GBP2023-11-30
Intangible Assets
72,226 GBP2024-11-30
81,254 GBP2023-11-30
Property, Plant & Equipment
43,470 GBP2024-11-30
29,872 GBP2023-11-30
Fixed Assets
115,696 GBP2024-11-30
111,126 GBP2023-11-30
Debtors
1,419,941 GBP2024-11-30
1,348,457 GBP2023-11-30
Cash at bank and in hand
79,620 GBP2024-11-30
1,084,240 GBP2023-11-30
Current Assets
1,499,561 GBP2024-11-30
2,432,697 GBP2023-11-30
Creditors
Amounts falling due within one year
4,076,543 GBP2024-11-30
4,395,065 GBP2023-11-30
Net Current Assets/Liabilities
2,576,982 GBP2024-11-30
1,962,368 GBP2023-11-30
Total Assets Less Current Liabilities
-2,461,286 GBP2024-11-30
-1,851,242 GBP2023-11-30
Net Assets/Liabilities
-2,461,286 GBP2024-11-30
-1,851,242 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
-2,462,286 GBP2024-11-30
-1,852,242 GBP2023-11-30
Equity
-2,461,286 GBP2024-11-30
-1,851,242 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-12-01 ~ 2024-11-30
Furniture and fittings
25.002023-12-01 ~ 2024-11-30
Office equipment
25.002023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
90,282 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
18,056 GBP2024-11-30
9,028 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
9,028 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,265 GBP2023-11-30
Plant and equipment
249,487 GBP2024-11-30
222,715 GBP2023-11-30
Furniture and fittings
13,311 GBP2024-11-30
12,634 GBP2023-11-30
Office equipment
63,266 GBP2024-11-30
62,850 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
340,329 GBP2024-11-30
312,464 GBP2023-11-30
Owned/Freehold, Land and buildings
14,265 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,535 GBP2023-11-30
Plant and equipment
213,390 GBP2024-11-30
201,355 GBP2023-11-30
Furniture and fittings
12,460 GBP2024-11-30
12,176 GBP2023-11-30
Office equipment
58,214 GBP2024-11-30
56,526 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,859 GBP2024-11-30
282,592 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
260 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
12,035 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
284 GBP2023-12-01 ~ 2024-11-30
Office equipment
1,688 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,267 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,470 GBP2024-11-30
1,730 GBP2023-11-30
Plant and equipment
36,097 GBP2024-11-30
21,360 GBP2023-11-30
Furniture and fittings
851 GBP2024-11-30
458 GBP2023-11-30
Office equipment
5,052 GBP2024-11-30
6,324 GBP2023-11-30
Trade Debtors/Trade Receivables
663,580 GBP2024-11-30
393,934 GBP2023-11-30
Amounts owed by group undertakings and participating interests
549,861 GBP2024-11-30
449,836 GBP2023-11-30
Other Debtors
206,500 GBP2024-11-30
504,687 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
122,973 GBP2024-11-30
170,529 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,545,290 GBP2024-11-30
3,817,448 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
39,594 GBP2024-11-30
50,925 GBP2023-11-30
Other Creditors
Amounts falling due within one year
368,686 GBP2024-11-30
356,163 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.10 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-11-30
10,000 shares2023-11-30
  • BDD PHARMA LTD
    Info
    BIO-IMAGES RESEARCH LTD. - 2017-06-21
    Registered number SC212868
    icon of addressBio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow G4 0SF
    Private Limited Company incorporated on 2000-11-15 (25 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.