---
title: "BIOCOPEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74515f1-bb2b-5520-9579-cdf5f49d60b8
json: https://whiteintel.dev/api/public/dossier/f74515f1-bb2b-5520-9579-cdf5f49d60b8
identifier: oo:GB-COH-06704604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIOCOPEA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06704604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f74515f1-bb2b-5520-9579-cdf5f49d60b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74515f1-bb2b-5520-9579-cdf5f49d60b8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Biocopea Limited** — source · `psc:ku3jBp1GTdUie9G0oM8TcKwYA0E` — https://whiteintel.dev/entity/eba53f64-3d68-4d18-b232-d82d5773981d
- **Biocopea Limited** — source · `psc:hLYzYTIdjM_yZ03-hd3ipTHGfeM` — https://whiteintel.dev/entity/299c244d-d06c-46b3-b4f5-6767cca3fd04

## Ownership & control

### Owners / controllers

- **PEPTCELL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e23bae1d-bae5-5cdc-b510-6263f9584789
- **Peptcell Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1c8642b5-674f-4869-bfd5-5cb0affec830

### Holdings / subsidiaries

- **HEALTH CLINICS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e09b484e-c255-5687-ba36-c9e55c55e70f
- **INFIRST HEALTHCARE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa517b86-e919-51b4-9025-db5c0ada88c4
- **FLARIN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d477558b-637a-53c1-b5e1-15e1ecb08e9c
- **INFIRST HEALTHCARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa517b86-e919-51b4-9025-db5c0ada88c4
- **HEALTH CLINICS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e09b484e-c255-5687-ba36-c9e55c55e70f
- **HEALTH CLINICS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e09b484e-c255-5687-ba36-c9e55c55e70f
- **FLARIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d477558b-637a-53c1-b5e1-15e1ecb08e9c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06704604`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-23
- **Registered office:** 4th Floor, Silverstream House,, Fitzroy Street, London, W1T 6EB, England
- **SIC:** 72190

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £4,858,174 |
| Shareholder funds | £4,858,174 |
| Fixed assets | £3,758,720 |
| Current assets | £1,101,004 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BANNISTER, Robin — director · British · appointed 2008-10-29
- BREW, John — director · British · appointed 2020-11-23
- DUNCAN, Kimbell Rush — director · British · appointed 2021-11-22
- HUSTON, Richard John — director · British · appointed 2020-09-08
- STOLOFF, Gregory Alan — director · British · appointed 2008-10-29
- BEACH SECRETARIES LIMITED — corporate secretary · appointed 2008-09-23 · resigned 2025-05-15
- ROBINSON, Stuart, Dr — director · British · appointed 2008-10-29 · resigned 2013-06-25
- SYNGE, James Steele — director · Australian · appointed 2008-10-29 · resigned 2020-09-08
- CROFT NOMINEES LIMITED — corporate director · appointed 2008-09-23 · resigned 2008-10-29

### Beneficial owners (Persons with Significant Control)

- [Peptcell Limited](https://whiteintel.dev/entity/1c8642b5-674f-4869-bfd5-5cb0affec830) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06704604
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06704604
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06704604/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIOCOPEA LIMITED** — https://whiteintel.dev/entity/f74515f1-bb2b-5520-9579-cdf5f49d60b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIOCOPEA LIMITED**. Human view: https://whiteintel.dev/entity/f74515f1-bb2b-5520-9579-cdf5f49d60b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f74515f1-bb2b-5520-9579-cdf5f49d60b8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._