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
    Oneil, Deborah Antoinette, Dr
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ now
    OF - director → CIF 0
  • 2
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
  • 3
    Scott, Margaret Geraldine
    Accountant
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    Phillips, Trevor Michael
    Business Executive born in May 1961
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ now
    OF - director → CIF 0
  • 5
    Townsend, Ian
    Accountant And Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2012-08-02 ~ now
    OF - director → CIF 0
  • 6
    Ellis, Paul Grant
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    2013-09-25 ~ now
    OF - director → CIF 0
  • 7
    Barratt-johnson, Malcolm Francis
    Medical Doctor born in September 1963
    Individual (10 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Lawrence, David
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2008-10-10 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Galloway, David Brian, Dr
    Physician born in March 1940
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2008-10-10
    OF - director → CIF 0
  • 3
    Porter, Andrew Justin Radcliffe, Professor
    Scientist born in October 1961
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2021-01-11
    OF - director → CIF 0
  • 4
    Strong, Nicholas George
    Chartered Accountant born in December 1947
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-10-10
    OF - director → CIF 0
  • 5
    Fowler, Michael William, Professor
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-10-08
    OF - director → CIF 0
  • 6
    Foulger, Paul Andrew Peter
    Certified Accountant born in August 1969
    Individual (17 offsprings)
    Officer
    2016-12-05 ~ 2018-08-16
    OF - director → CIF 0
  • 7
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    2005-10-12 ~ 2008-10-10
    OF - director → CIF 0
  • 8
    Baden Fuller, Charles Walter Frank, Professor
    Univ. Professor born in July 1948
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-12-01
    OF - director → CIF 0
  • 9
    Mason, Barry, Dr
    Consultant born in March 1950
    Individual
    Officer
    2007-08-16 ~ 2008-10-10
    OF - director → CIF 0
  • 10
    Smith, Ian, Dr
    Consultant born in September 1941
    Individual
    Officer
    2008-10-10 ~ 2009-03-09
    OF - director → CIF 0
  • 11
    Murray, Peter Cyril
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-10-08
    OF - director → CIF 0
  • 12
    O'neil, John
    Individual
    Officer
    2004-08-23 ~ 2005-09-13
    OF - secretary → CIF 0
  • 13
    Pool, John Kingston
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2013-09-06
    OF - director → CIF 0
  • 14
    30, & 34 Reform Street, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-02-10 ~ 2009-06-01
    PE - secretary → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-13 ~ 2009-02-10
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

NOVABIOTICS LIMITED

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 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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
Active 1
  • One Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.