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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLSON, Christopher Michael | Director | 28 Jul 2026 | |
| NOBLE, Andrew Fraser | Director | 28 Jul 2026 | |
| SYROTIUK, James Michael | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Directors’ other companies
- GOLSON, Christopher Michael - Director at HPG Holdco Limited
- GOLSON, Christopher Michael - Director at Health Management Limited
- GOLSON, Christopher Michael - Director at Medigold Hml Holdings Limited
- GOLSON, Christopher Michael - Director at Medigold Health Consultancy Limited
- GOLSON, Christopher Michael - Director at Matrix Diagnostics Limited
- GOLSON, Christopher Michael - Director at Health Partners Group Limited
- GOLSON, Christopher Michael - Director at HPG Bidco Limited
- GOLSON, Christopher Michael - Director at Michael Cullinan Holdings Ltd
- GOLSON, Christopher Michael - Director at HPG Midco Limited
- GOLSON, Christopher Michael - Director at Psych Health Ltd