- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BIO-TECHNOLOGY ASSOCIATES LIMITED
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 6 Toutley Road, Wokingham, RG41 1QW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIO-TECHNOLOGY ASSOCIATES LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BIO-TECHNOLOGY ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 03294581
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-19
- Registered office
- Unit 6 Toutley Road, Wokingham, RG41 1QW, England
- SIC
- 82990
People & control
11 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMIN, Karan Harishbhai
- director · Indian · appointed 2020-01-15 · Companies House
- GANDHI, Vishal Arun
- director · Indian · appointed 2020-01-15 · Companies House
- Sanvi Holding (London) Ltd
- corporate PSC · 75–100% shares · England · since 2020-01-15 · CH · PSC register
Also holds roles at 6 other companies- Mrs Jaishree Sanjiv Patelbeneficial owner
- Mr Vishal Arun Gandhibeneficial owner
- SINAR AGRITEC (R&D) LIMITEDbeneficial owner
- SHAH, Tejas Jitendrakumar
- director · British · appointed 2025-01-30 · Companies House
- COLLIER, Mark Adrian
- secretary · British · appointed 2006-06-30 · resigned · Companies House
- director · British · appointed 1998-05-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-01-15 · CH · PSC register
- DOYLE, Betty June
- nominee director · British · appointed 1996-12-19 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 1996-12-19 · resigned · Companies House
- nominee director · British · appointed 1996-12-19 · resigned · Companies House
- HOPKIN, David John
- secretary · British · appointed 2003-03-31 · resigned · Companies House
- director · British · appointed 1996-12-19 · resigned · Companies House
- HOPKINS, Judith Mary
- secretary · British · appointed 1996-12-19 · resigned · Companies House
- LERPINIERE, Edward
- director · British · appointed 2004-11-08 · resigned · Companies House
- WEBB, Jason Clive
- director · British · appointed 1996-12-19 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-01-15 · CH · PSC register
11 parties · 4 current. Ceased and resigned records are retained as history.