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 4
  • 1
    Granville, Edward Mauger
    Entrepreneur born in August 1971
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Field, Adrian Ivery
    Investment Director born in June 1974
    Individual (13 offsprings)
    Officer
    2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Laing, Andrew Scott
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ dissolved
    OF - Director → CIF 0
    Laing, Andrew Scott
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Wallace, Andrew Patrick
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Lear, Anthony
    Independent Director And Company Advisor born in June 1947
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2012-07-31
    OF - Director → CIF 0
    Lear, Anthony
    Company Director born in June 1947
    Individual (2 offsprings)
    2015-07-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Urwin, John Martin
    Company Director born in October 1960
    Individual
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Baxter, Robert Lindsay
    Ceo born in April 1955
    Individual
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Rose, Philipp Harald
    Managing Director born in March 1968
    Individual
    Officer
    2015-06-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Simon, Ann Juliet Bateman, Dr
    Finance Director born in November 1953
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-12-11
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 7
    Wiesinger, Christian
    Manager born in March 1963
    Individual
    Officer
    2007-07-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Smart, Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Willey, Thomas
    Consultant born in December 1954
    Individual
    Officer
    2019-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Schmidt, Claus, Dr
    Managing Director born in December 1957
    Individual
    Officer
    2012-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Giebeler, Carsten, Dr
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Wright, Jeffrey Peter
    Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Duffy, Bryan Scott Alan
    Business Angel born in March 1943
    Individual (20 offsprings)
    Officer
    2010-05-12 ~ 2011-01-20
    OF - Director → CIF 0
  • 14
    Desborough, Robert Michael Stephen
    Portfolio Director born in July 1976
    Individual (9 offsprings)
    Officer
    2017-01-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Ford, Howard
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 16
    Boggett, Mark Thomas
    Investor Director born in June 1971
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 17
    Jenks, Ian Tudor
    Company Chairman born in May 1954
    Individual (5 offsprings)
    Officer
    2020-05-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-20 ~ 2013-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OSPREY PIR LIMITED

Previous name
PYREOS LIMITED - 2022-03-22
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
0 GBP2023-04-30
3,782 GBP2021-12-31
Property, Plant & Equipment
0 GBP2023-04-30
99,287 GBP2021-12-31
Fixed Assets - Investments
0 GBP2023-04-30
1 GBP2021-12-31
Total Inventories
0 GBP2023-04-30
651,255 GBP2021-12-31
Debtors
Current
151 GBP2023-04-30
263,304 GBP2021-12-31
Cash at bank and in hand
211,992 GBP2023-04-30
194,969 GBP2021-12-31
Creditors
Non-current
0 GBP2023-04-30
-44,201 GBP2021-12-31
Net Assets/Liabilities
159,753 GBP2023-04-30
-1,855,778 GBP2021-12-31
Equity
Called up share capital
5,712,783 GBP2023-04-30
5,712,784 GBP2021-12-31
Share premium
21,956,391 GBP2023-04-30
21,956,391 GBP2021-12-31
Retained earnings (accumulated losses)
-27,509,421 GBP2023-04-30
-29,524,953 GBP2021-12-31
Equity
159,753 GBP2023-04-30
-1,855,778 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2023-04-30
322021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other
0 GBP2023-04-30
623,939 GBP2021-12-31
Intangible Assets - Gross Cost
0 GBP2023-04-30
623,939 GBP2021-12-31
Intangible assets - Disposals
-623,939 GBP2022-01-01 ~ 2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-04-30
620,157 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
372 GBP2022-01-01 ~ 2023-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-620,529 GBP2022-01-01 ~ 2023-04-30
Intangible Assets
Other
0 GBP2023-04-30
3,782 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-04-30
1,201,215 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-04-30
1,201,215 GBP2021-12-31
Property, Plant & Equipment - Disposals
Other
-1,201,215 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-1,201,215 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-04-30
1,101,928 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-04-30
1,101,928 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,635 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,635 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,110,563 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,110,563 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment
Other
0 GBP2023-04-30
99,287 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-04-30
1 GBP2021-12-31
Investments in Subsidiaries
0 GBP2023-04-30
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-30
164,451 GBP2021-12-31
Other Debtors
Current
151 GBP2023-04-30
98,853 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-04-30
5,358 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,578 GBP2023-04-30
274,147 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-04-30
1,069 GBP2021-12-31
Other Creditors
Current
50,812 GBP2023-04-30
244,951 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-04-30
44,201 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,847,903 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-01-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
5,384,790 GBP2022-01-01 ~ 2023-04-30
5,384,790 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,246,842,364 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP2022-01-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 2 ordinary share
224,684 GBP2022-01-01 ~ 2023-04-30
224,684 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-04-30
123,513 GBP2021-12-31
Between one and five year
0 GBP2023-04-30
106,792 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-04-30
230,305 GBP2021-12-31
  • OSPREY PIR LIMITED
    Info
    PYREOS LIMITED - 2022-03-22
    Registered number SC328115
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2007-07-20 and dissolved on 2025-01-31 (17 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-02
    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.