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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
    Baden Fuller, Charles Walter Frank, Professor
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Mason, Barry, Dr
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 3
    Gillies, Malcolm John
    Born in August 1950
    Individual (45 offsprings)
    Officer
    2005-10-12 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Strong, Nicholas George
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    O'neil, John
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 6
    Lawrence, David
    Director born in January 1963
    Individual (40 offsprings)
    Officer
    2008-10-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Phillips, Trevor Michael
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Oneil, Deborah Antoinette, Dr
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Barratt-johnson, Malcolm Francis
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ 2026-04-29
    OF - Director → CIF 0
  • 10
    Scott, Margaret Geraldine
    Accountant
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Pool, John Kingston
    Born in April 1944
    Individual (46 offsprings)
    Officer
    2005-04-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Smith, Ian, Dr
    Born in September 1941
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 13
    Murray, Peter Cyril
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 14
    Fowler, Michael William, Professor
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 15
    Bodek, Bryan Harvey
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Townsend, Ian
    Born in December 1954
    Individual (35 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Foulger, Paul Andrew Peter
    Born in August 1969
    Individual (47 offsprings)
    Officer
    2016-12-05 ~ 2018-08-16
    OF - Director → CIF 0
  • 18
    Porter, Andrew Justin Radcliffe, Professor
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 19
    Ellis, Paul Grant
    Born in May 1957
    Individual (40 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Galloway, David Brian, Dr
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 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, 561 offsprings)
    Officer
    2005-09-13 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 22
    BLACKADDERS LLP
    SO301600
    30, & 34 Reform Street, Dundee, Scotland
    Active Corporate (73 parents, 242 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
Recent 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 (22 years). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.