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
    Madden-smith, Claire Elizabeth, Dr
    Consultant And Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Carol Christine, Dr
    Chief Executive Officer born in July 1974
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ now
    OF - director → CIF 0
  • 3
    Gow, Laura
    Chief Operating Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ now
    OF - director → CIF 0
  • 4
    Stevens, Howard Norman Ernest, Professor
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ now
    OF - director → CIF 0
    Professor Howard Norman Ernest Stevens
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Crocker, Glenn, Dr
    Company Director born in March 1964
    Individual (37 offsprings)
    Officer
    2014-02-24 ~ now
    OF - director → CIF 0
  • 6
    Kelley, Joanne
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2010-08-06 ~ 2011-04-08
    OF - director → CIF 0
  • 2
    Brown, Colette Frances
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2013-07-16
    OF - secretary → CIF 0
  • 3
    Stillie, Ian
    Engineer born in October 1961
    Individual (10 offsprings)
    Officer
    2011-04-08 ~ 2013-08-25
    OF - director → CIF 0
  • 4
    Brown, Stephen, Dr
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Hodges, Lee Ann, Dr
    Individual
    Officer
    2013-07-16 ~ 2014-08-26
    OF - secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 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
BIO-IMAGES GROUP LIMITED - 2014-03-19
ENSCO 335 LIMITED - 2010-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
121,417 GBP2023-11-30
Fixed Assets - Investments
23,888 GBP2023-11-30
18,000 GBP2022-11-30
Fixed Assets
145,305 GBP2023-11-30
18,000 GBP2022-11-30
Debtors
4,285,140 GBP2023-11-30
2,795,336 GBP2022-11-30
Cash at bank and in hand
37,578 GBP2023-11-30
22,863 GBP2022-11-30
Current Assets
4,322,718 GBP2023-11-30
2,818,199 GBP2022-11-30
Creditors
Amounts falling due within one year
125,213 GBP2023-11-30
139,948 GBP2022-11-30
Net Current Assets/Liabilities
4,197,505 GBP2023-11-30
2,678,251 GBP2022-11-30
Total Assets Less Current Liabilities
4,342,810 GBP2023-11-30
2,696,251 GBP2022-11-30
Creditors
Amounts falling due after one year
96,850 GBP2023-11-30
185,842 GBP2022-11-30
Net Assets/Liabilities
4,245,960 GBP2023-11-30
2,510,409 GBP2022-11-30
Equity
Called up share capital
15,359 GBP2023-11-30
13,534 GBP2022-11-30
Share premium
5,124,337 GBP2023-11-30
3,196,124 GBP2022-11-30
Capital redemption reserve
8,928 GBP2023-11-30
8,349 GBP2022-11-30
Retained earnings (accumulated losses)
-908,552 GBP2023-11-30
-707,598 GBP2022-11-30
Equity
4,245,960 GBP2023-11-30
2,510,409 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
121,417 GBP2023-11-30
Amounts invested in assets
Cost valuation, Non-current
23,888 GBP2023-11-30
18,000 GBP2022-11-30
Non-current
23,888 GBP2023-11-30
18,000 GBP2022-11-30
Amounts owed by group undertakings and participating interests
4,037,352 GBP2023-11-30
2,496,614 GBP2022-11-30
Other Debtors
247,788 GBP2023-11-30
298,722 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,954 GBP2023-11-30
5,954 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,476 GBP2023-11-30
42,436 GBP2022-11-30
Other Creditors
Amounts falling due within one year
92,783 GBP2023-11-30
91,558 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
32,749 GBP2023-11-30
38,704 GBP2022-11-30
Other Creditors
Amounts falling due after one year
64,101 GBP2023-11-30
147,138 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,535,883 shares2023-11-30
1,353,400 shares2022-11-30

Related profiles found in government register
  • BIO-IMAGES DRUG DELIVERY LTD
    Info
    BIO-IMAGES GROUP LIMITED - 2014-03-19
    ENSCO 335 LIMITED - 2010-10-25
    Registered number SC383233
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow G4 0SF
    Private Limited Company incorporated on 2010-08-06 (14 years 10 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
    Bio-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
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,851,242 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    167,587 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.