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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 6
  • 1
    Thomson, Carol Christine, Dr
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Glenn, Dr
    Born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Kelley, Joanne
    Born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gow, Laura
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Madden-smith, Claire Elizabeth, Dr
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Howard Norman Ernest, Professor
    Born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ now
    OF - Director → CIF 0
    Professor Howard Norman Ernest Stevens
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Brown, Stephen, Dr
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hodges, Lee Ann, Dr
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 3
    Stillie, Ian
    Engineer born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2013-08-25
    OF - Director → CIF 0
  • 4
    Brown, Colette Frances
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 5
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-06 ~ 2011-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BIO-IMAGES DRUG DELIVERY LTD

Previous names
ENSCO 335 LIMITED - 2010-10-25
BIO-IMAGES GROUP LIMITED - 2014-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
506,653 GBP2024-11-30
121,417 GBP2023-11-30
Fixed Assets - Investments
27,421 GBP2024-11-30
23,888 GBP2023-11-30
Fixed Assets
534,074 GBP2024-11-30
145,305 GBP2023-11-30
Debtors
3,996,245 GBP2024-11-30
4,285,140 GBP2023-11-30
Cash at bank and in hand
20,279 GBP2024-11-30
37,578 GBP2023-11-30
Current Assets
4,016,524 GBP2024-11-30
4,322,718 GBP2023-11-30
Creditors
Amounts falling due within one year
277,576 GBP2024-11-30
125,213 GBP2023-11-30
Net Current Assets/Liabilities
3,738,948 GBP2024-11-30
4,197,505 GBP2023-11-30
Total Assets Less Current Liabilities
4,273,022 GBP2024-11-30
4,342,810 GBP2023-11-30
Creditors
Amounts falling due after one year
185,890 GBP2024-11-30
96,850 GBP2023-11-30
Net Assets/Liabilities
4,087,132 GBP2024-11-30
4,245,960 GBP2023-11-30
Equity
Called up share capital
15,359 GBP2024-11-30
15,359 GBP2023-11-30
Share premium
5,124,337 GBP2024-11-30
5,124,337 GBP2023-11-30
Capital redemption reserve
8,928 GBP2024-11-30
8,928 GBP2023-11-30
Retained earnings (accumulated losses)
-1,070,913 GBP2024-11-30
-908,552 GBP2023-11-30
Equity
4,087,132 GBP2024-11-30
4,245,960 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
506,653 GBP2024-11-30
121,417 GBP2023-11-30
Amounts invested in assets
Non-current
27,421 GBP2024-11-30
23,888 GBP2023-11-30
Amounts owed by group undertakings and participating interests
3,765,195 GBP2024-11-30
4,037,352 GBP2023-11-30
Other Debtors
231,050 GBP2024-11-30
247,788 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
47,356 GBP2024-11-30
5,954 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
130,079 GBP2024-11-30
26,476 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
19,002 GBP2024-11-30
Other Creditors
Amounts falling due within one year
81,139 GBP2024-11-30
92,783 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
185,890 GBP2024-11-30
32,749 GBP2023-11-30
Other Creditors
Amounts falling due after one year
64,101 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,535,883 shares2024-11-30
1,535,883 shares2023-11-30

Related profiles found in government register
  • BIO-IMAGES DRUG DELIVERY LTD
    Info
    ENSCO 335 LIMITED - 2010-10-25
    BIO-IMAGES GROUP LIMITED - 2010-10-25
    Registered number SC383233
    icon of addressBio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow G4 0SF
    PRIVATE LIMITED COMPANY incorporated on 2010-08-06 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • BIO-IMAGES DRUG DELIVERY LTD
    S
    Registered number Sc383233
    icon of addressBio-imaging Centre, Basement Medical Block, Glasgow Royal Infirmary 84 Castle Street, Glasgow, Scotland, G4 0SF
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIO-IMAGES RESEARCH LTD. - 2017-06-21
    icon of addressBio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -2,461,286 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    95,999 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.