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 3
  • 1
    Macdonald, Niall Alasdair
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 2
    Macdonald, Euan Kenneth
    Ceo born in July 1968
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
    Mr Euan Kenneth Macdonald
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-01-09 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

BIOBRX SYSTEMS LTD.

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
59112 - Video Production Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-09 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-09 ~ 2024-01-31
Equity
1 GBP2024-01-31

  • BIOBRX SYSTEMS LTD.
    Info
    Registered number SC754632
    20 Arthur Street, Edinburgh EH6 5BZ
    Private Limited Company incorporated on 2023-01-09 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.