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GB · Companies House · Ownership structure
BIODATA LIMITED
Company number 01107155 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BIODATA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BIODATA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01107155
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 April 1973
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BIODATA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 June 2022) lists 3 shareholders: 3 other shareholders, such as people.
- BIODATA LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BIODATA LIMITED
BIODATA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of BIODATA LIMITED · statement of 12 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BIODATA LTD | — | 500 | ORDINARY |
| GRAHAM ARTHUR DAVID COLLINS | — | 253 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BIODATA LIMITED
BIODATA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dr Graham Arthur David Collins | Shares: more than 25% but not more than 50% | 12 July 2017 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What BIODATA LIMITED holds
UK companies whose latest confirmation statement lists BIODATA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BIODATA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RETAIL SENSING LIMITED Company 06659324 | Active | — | 11 | ORDINARY | 6 March 2026 |
Officers · 3 current
Who runs BIODATA LIMITED
BIODATA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OSBORNE, Brian | Secretary | before 20 September 1991 | British | — |
| COLLINS, David | Director | 5 February 2026 | British | England |
| OSBORNE, Brian | Director | before 30 June 1991 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURRELL, Martin John | Secretary | before 30 June 1991 | 20 September 1991 |
| ALEXANDER, Paul Julian | Director | before 30 June 1991 | 6 April 2010 |
| COLLINS, Graham Arthur David, Dr | Director | before 30 June 1991 | 3 October 2025 |
| GRACE, Stuart Raymond | Director | 14 November 1994 | 5 April 1997 |
| HURRELL, Martin John | Director | before 30 June 1991 | 20 September 1991 |
| MORRIS, Elizabeth | Director | 14 November 1994 | 3 May 1996 |
| SYED, Asad | Director | 1 April 2012 | 31 July 2019 |
| TOGNARELLI, Anthonty | Director | 14 November 1994 | 27 September 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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