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BIOPHARMA DYNAMICS LTD
Company number 06576123 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BIOPHARMA DYNAMICS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BIOPHARMA DYNAMICS LTD'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
- 06576123
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 April 2008
- Registered office
- Coventry
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BIOPHARMA DYNAMICS LTD's ownership
- Its latest confirmation statement with a shareholder list (24 April 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 80% of it.
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 BIOPHARMA DYNAMICS LTD
BIOPHARMA DYNAMICS LTD'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 (2)
Layer 1
Shareholders of BIOPHARMA DYNAMICS LTD · statement of 24 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JOE BRENNAN | 20% | 200 | ORDINARY |
People with significant control · 1 current
Who controls BIOPHARMA DYNAMICS LTD
BIOPHARMA DYNAMICS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Flowmax Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 14 July 2026 | Company · Ltd · England · number 03455056 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs BIOPHARMA DYNAMICS LTD
BIOPHARMA DYNAMICS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRENNAN, Joe | Director | 27 January 2015 | British | United Kingdom |
| MORRELL, Graham Joseph | Director | 13 February 2017 | British | England |
| ROBINSON, Paul Michael | Director | 27 January 2015 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Harry | Secretary | 24 April 2008 | 7 January 2016 |
| ROBINSON, Paul | Secretary | 7 January 2016 | 13 February 2017 |
| WEEKS, Steven Richard | Secretary | 13 February 2017 | 29 June 2017 |
| BRENNAN, Joe | Director | 24 April 2008 | 8 September 2008 |
| DAVIES, Keith | Director | 24 April 2008 | 27 January 2015 |
| ROBINSON, Harry | Director | 24 April 2008 | 7 January 2016 |
| WEEKS, Steven Richard | Director | 7 January 2016 | 13 February 2017 |
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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