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BIOMAP LIMITED

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BIOMAP LIMITED

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Key Data

Status

Active

Company No.

05957872

Incorporation date

05/10/2006

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

19 Oliver Business Park, Oliver Road, London NW10 7JBCopy
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Latest events (Record since 05/10/2006)
dot icon18/03/2026
Change of details for Mr Kane Edgeworth as a person with significant control on 2026-03-18
View PDF (2 pages)
dot icon27/01/2026
Sub-division of shares on 2025-12-11
View PDF (7 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon06/08/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (6 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon22/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon07/12/2022
Current accounting period extended from 2022-10-31 to 2022-12-31
View PDF (1 pages)
dot icon25/10/2022
Secretary's details changed for Mrs Penny Roberta Hever on 2022-10-25
View PDF (1 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon04/05/2021
Registered office address changed from 13 Elmwood Avenue Borehamwood WD6 1SY England to 19 Oliver Business Park Oliver Road London NW10 7JB on 2021-05-04
View PDF (1 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon15/12/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon14/12/2020
Notification of Nicolas Donato Moreno-Gellini as a person with significant control on 2016-05-11
View PDF (2 pages)
dot icon14/12/2020
Director's details changed for Mr Nicolas Moreno on 2020-11-11
View PDF (2 pages)
dot icon31/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon22/01/2020
Registered office address changed from 7 Clarendon Road Borehamwood Hertfordshire WD6 1BD to 13 Elmwood Avenue Borehamwood WD6 1SY on 2020-01-22
View PDF (1 pages)
dot icon20/11/2019
Director's details changed for Mr Nicolas Moreno Gellini on 2019-11-20
View PDF (2 pages)
dot icon20/11/2019
Appointment of Mrs Penny Roberta Hever as a secretary on 2019-11-20
View PDF (2 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon04/01/2019
Director's details changed for Mr Kane Edgeworth on 2018-11-01
View PDF (2 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon19/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon07/11/2016
Appointment of Mr Nicolas Moreno Gellini as a director on 2016-10-05
View PDF (2 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon27/11/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon23/12/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon26/03/2014
Termination of appointment of Latif Alayoub as a director
View PDF (1 pages)
dot icon22/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon08/05/2013
Registration of charge 059578720001
View PDF (26 pages)
dot icon24/12/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon23/12/2011
Appointment of Mr Latif Alayoub as a director
View PDF (2 pages)
dot icon23/12/2011
Statement of capital following an allotment of shares on 2011-12-22
View PDF (3 pages)
dot icon10/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon06/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2010
Termination of appointment of Elizabeth Butterfield as a secretary
View PDF (1 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon07/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Director's details changed for Mr Kane Edgeworth on 2009-10-04
View PDF (2 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon24/07/2009
Memorandum and Articles of Association
View PDF (16 pages)
dot icon20/07/2009
Director appointed mr kane edgeworth
View PDF (1 pages)
dot icon20/07/2009
Appointment terminated director marjorie bushby
View PDF (1 pages)
dot icon18/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon17/07/2009
Secretary appointed mrs elizabeth butterfield
View PDF (1 pages)
dot icon17/07/2009
Appointment terminated secretary liam mac gille easbaig
View PDF (1 pages)
dot icon17/07/2009
Registered office changed on 17/07/2009 from 8 coates road elstree hertfordshire WD6 3DS
View PDF (1 pages)
dot icon15/10/2008
Return made up to 05/10/08; full list of members
View PDF (3 pages)
dot icon14/07/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon24/10/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon05/10/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon+261.92 % *

* during past year

Cash in Bank

£123,864.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
53.32K
-
0.00
34.22K
-
2022
14
18.36K
-
0.00
123.86K
-
2022
14
18.36K
-
0.00
123.86K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

18.36K £Descended-65.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.86K £Ascended261.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edgeworth, Kane
Director
20/07/2009 - Present
2
Moreno-Gellini, Nicolas Donato
Director
05/10/2016 - Present
5
Bushby, Marjorie
Director
05/10/2006 - 20/07/2009
-
Butterfield, Elizabeth Anne
Secretary
17/07/2009 - 30/09/2010
8
Hever, Penny Roberta
Secretary
20/11/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIOMAP LIMITED

BIOMAP LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at 19 Oliver Business Park, Oliver Road, London NW10 7JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMAP LIMITED?

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BIOMAP LIMITED is currently Active. It was registered on 05/10/2006 .

Where is BIOMAP LIMITED located?

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BIOMAP LIMITED is registered at 19 Oliver Business Park, Oliver Road, London NW10 7JB.

What does BIOMAP LIMITED do?

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BIOMAP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOMAP LIMITED have?

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BIOMAP LIMITED had 14 employees in 2022.

What is the latest filing for BIOMAP LIMITED?

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The latest filing was on 18/03/2026: Change of details for Mr Kane Edgeworth as a person with significant control on 2026-03-18.