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BIOCOLOR LIMITED

Company number NI026915 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BIOCOLOR LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYBIOCOLOR LIMITEDBIOCOLOR LIMITEDCompany NI0269159 SHAREHOLDERSGAYE ALEXANDRA PARTRIDGEGAYE ALEXANDRA PARTRIDGE333 sharesQUBIS LIMITEDQUBIS LIMITED250 sharesJIM HENDERSONJIM HENDERSON111 sharesLYNNE HENDERSONLYNNE HENDERSON111 sharesSEAN HENDERSONSEAN HENDERSON111 sharesand 3 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
BIOCOLOR LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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The free view masks some of the names and stakes in BIOCOLOR 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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Company facts

Company number
NI026915
Status
Active
Company type
Private Limited Company
Incorporated
1 October 1992
Registered office
Belfast, Co Antrim
Country of origin
United Kingdom
Business
Manufacture of basic pharmaceutical products
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BIOCOLOR LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (1 October 2023) lists 9 shareholders: 1 company and 8 other shareholders, such as people.

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 BIOCOLOR LIMITED

BIOCOLOR 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 (9)

Layer 1

Shareholders of BIOCOLOR LIMITED · statement of 1 October 2023

ShareholderStakeSharesClass
GAYE ALEXANDRA PARTRIDGE—333ORDINARY
QUBIS LIMITED
Company NI017859
—250ORDINARY
JIM HENDERSON—111ORDINARY
LYNNE HENDERSON—111ORDINARY
SEAN HENDERSON—111ORDINARY
Masked · in the company report———
ALAN ELLIOTT—83ORDINARY
PAUL ELLIOTT—83ORDINARY
SCOTT ELLIOTT—83ORDINARY

People with significant control · 4 current

Who controls BIOCOLOR LIMITED

BIOCOLOR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (4)

NameNature of controlNotifiedDetails
Masked · in the company report———
Dr David Neville SteeleSignificant influence or control1 June 2023Person · British · resident in Northern Ireland
Mrs Gaye Alexandra PartridgeShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
1 June 2023Person · British · resident in Northern Ireland
Ms Lynne HendersonSignificant influence or control1 June 2023Person · British · resident in Northern Ireland

Former (3)

NameNature of controlNotifiedCeased
Mr David William ElliottSignificant influence or control17 April 20191 June 2023
Mr Gary ElliottShares: 75% or more
Voting rights: 75% or more
6 April 201618 April 2019
Dr Robert ElliottShares: 75% or more
Voting rights: 75% or more
6 April 201630 January 2018

Officers · 4 current

Who runs BIOCOLOR LIMITED

BIOCOLOR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
HENDERSON, LynneDirector9 March 2022BritishNorthern Ireland
MORTON, ClareDirector9 March 2022BritishNorthern Ireland
PARTRIDGE, Gaye AlexandraDirector12 May 2023BritishNorthern Ireland
STEELE, David Neville, DrDirector7 February 2020BritishNorthern Ireland

Former officers (8)

NameRoleAppointedResigned
CARTIN, EdwardSecretary1 October 199228 July 2016
ELLIOTT, Robert, DrSecretary28 July 201630 January 2018
CARTIN, EdwardDirector1 October 199228 July 2016
ELLIOTT, David WilliamDirector17 April 20191 June 2023
ELLIOTT, GaryDirector10 March 200418 April 2019
ELLIOTT, Robert, DrDirector1 October 199230 January 2018
HENDERSON, Margaret IrisDirector18 April 201930 November 2025
KERR, Nova AlexandraDirector18 April 201927 January 2020

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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