OpenCompanies

Biologic Solutions Ltd

Company number
14243699
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2022
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Corporate group
HPG Holdco Limited (17 companies)

Registered office

Bakers Paddock
Bourne’s Green
Stroud
GL6 7NW

Officers

NameRoleAppointedResigned
GOLSON, Christopher Michael Director 28 Jul 2026
NOBLE, Andrew Fraser Director 28 Jul 2026
SYROTIUK, James Michael Director 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Nicholas Anthony Breare Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2022 3 Mar 2025
Dr Claire George Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2022 3 Mar 2025
Health Partners Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Mar 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 - -
31 Jul 2024 £124,759 2
31 Jul 2023 £241,748 3

Connections

Owned by

Biologic Solutions Ltd → Health Partners Group LimitedHPG Bidco LimitedHPG Midco LimitedHPG Holdco Limited

Directors’ other companies

Data