CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
BODYNET LIMITED
04976227 · ltd · incorporated 2003-11-25
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
- SIC codes
- 62012 — Business and domestic software development
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-09-28
2. Directors (3 active)
- GALLAGHER, Lucy Victoria
- director · appointed 2025-07-03 · born 8/1991 (age 35)
- JOHNSTONE, Mark Andrew
- director · appointed 2020-04-30 · born 11/1976 (age 50)
- WILCOX, Hannah Grace
- director · appointed 2025-07-03 · born 8/1994 (age 32)
3. Shareholders (1 active)
- Avant Consult Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Avant Consult Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Avant Consult Ltd
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low