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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 22
  • 1
    Smith, Ian, Dr
    Consultant born in September 1941
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Barratt-johnson, Malcolm Francis
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Pool, John Kingston
    Director born in April 1944
    Individual (38 offsprings)
    Officer
    2005-04-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Oneil, Deborah Antoinette, Dr
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Michael William, Professor
    Company Director born in April 1944
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Mason, Barry, Dr
    Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 7
    Murray, Peter Cyril
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (39 offsprings)
    Officer
    2005-10-12 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Scott, Margaret Geraldine
    Accountant
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Phillips, Trevor Michael
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Bodek, Bryan Harvey
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Ellis, Paul Grant
    Born in May 1957
    Individual (34 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Lawrence, David
    Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-10-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Porter, Andrew Justin Radcliffe, Professor
    Scientist born in October 1961
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 15
    Townsend, Ian
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Foulger, Paul Andrew Peter
    Certified Accountant born in August 1969
    Individual (45 offsprings)
    Officer
    2016-12-05 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    O'neil, John
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 18
    Baden Fuller, Charles Walter Frank, Professor
    Univ. Professor born in July 1948
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 19
    Galloway, David Brian, Dr
    Physician born in March 1940
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 2008-10-10
    OF - Director → CIF 0
  • 20
    Strong, Nicholas George
    Chartered Accountant born in December 1947
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2005-09-13 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 22
    BLACKADDERS LLP
    SO301600
    30, & 34 Reform Street, Dundee, Scotland
    Active Corporate (72 parents, 218 offsprings)
    Officer
    2009-02-10 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVABIOTICS LIMITED

Period: 2004-08-23 ~ now
Company number: SC272344
Registered name
NOVABIOTICS LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • NOVABIOTICS LIMITED
    Info
    Registered number SC272344
    One Biohub, Foresterhill Road, Aberdeen AB25 2XE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • NOVABIOTICS LIMITED
    S
    Registered number Sc272344
    Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom, AB23 8EW
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVABIOTICS CONSUMER HEALTH LIMITED
    SC800943
    One Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.