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 5
  • 1
    Professor Gary John Loake
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcelroy, David, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Durkie, Andrew Steven
    Partner born in October 1972
    Individual (5 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Nagy, Thomas Geza Solyom
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Loake, Gary John, Professor
    Professor born in January 1963
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Casasola Zamora, Samuel
    Director born in August 1987
    Individual
    Officer
    2022-08-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Li, Yuan, Dr
    Scientist born in May 1987
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

GREEN BIOACTIVES LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
340,330 GBP2024-12-31
409,025 GBP2023-12-31
Total Inventories
30,781 GBP2024-12-31
Debtors
189,639 GBP2024-12-31
205,084 GBP2023-12-31
Cash at bank and in hand
484,678 GBP2024-12-31
827,363 GBP2023-12-31
Current Assets
705,098 GBP2024-12-31
1,032,447 GBP2023-12-31
Creditors
Amounts falling due within one year
207,792 GBP2024-12-31
146,795 GBP2023-12-31
Net Current Assets/Liabilities
497,306 GBP2024-12-31
885,652 GBP2023-12-31
Total Assets Less Current Liabilities
837,636 GBP2024-12-31
1,294,677 GBP2023-12-31
Creditors
Amounts falling due after one year
8,894 GBP2024-12-31
48,801 GBP2023-12-31
Net Assets/Liabilities
828,742 GBP2024-12-31
1,245,876 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
2,486,733 GBP2024-12-31
2,486,733 GBP2023-12-31
Retained earnings (accumulated losses)
-1,657,993 GBP2024-12-31
-1,240,859 GBP2023-12-31
Equity
828,742 GBP2024-12-31
1,245,876 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,272 GBP2024-12-31
15,353 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
581,175 GBP2024-12-31
513,797 GBP2023-12-31
Land and buildings, Long leasehold
19,410 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,429 GBP2024-12-31
3,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,845 GBP2024-12-31
104,772 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
17,270 GBP2024-12-31
Furniture and fittings
15,843 GBP2024-12-31
11,420 GBP2023-12-31
Trade Debtors/Trade Receivables
1,495 GBP2024-12-31
59,060 GBP2023-12-31
Other Debtors
188,144 GBP2024-12-31
146,024 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,929 GBP2024-12-31
6,660 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,693 GBP2024-12-31
39,008 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,779 GBP2024-12-31
23,134 GBP2023-12-31
Other Creditors
Amounts falling due within one year
61,436 GBP2024-12-31
42,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,894 GBP2024-12-31
12,609 GBP2023-12-31
Other Creditors
Amounts falling due after one year
36,192 GBP2023-12-31
  • GREEN BIOACTIVES LIMITED
    Info
    Registered number SC618904
    Douglas House, Pentlands Science Park, Bush Loan, Penicuik EH26 0PL
    Private Limited Company incorporated on 2019-01-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.