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 7
  • 1
    O'neil, Deborah Antoinette, Dr
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Trevor Michael
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 4
    Townsend, Ian
    Accountant And Director born in December 1954
    Individual (9 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 5
    Ellis, Paul Grant
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 6
    Barratt-johnson, Malcolm Francis
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 7
    Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOVABIOTICS CONSUMER HEALTH LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46760 - Wholesale Of Other Intermediate Products
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • NOVABIOTICS CONSUMER HEALTH LIMITED
    Info
    Registered number SC800943
    One Biohub, Foresterhill Road, Aberdeen AB25 2XE
    Private Limited Company incorporated on 2024-02-28 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.