BIOMARIN (U.K.) LTD.

Key Data

Status

Active

Company No.

07112051

Incorporation date

23/12/2009

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Mr George Eric Davis on 2023-01-01

View PDF (2 pages)

06/11/2024

Director's details changed for Richard Gideon Morris on 2024-10-23

View PDF (2 pages)

09/10/2024

Termination of appointment of James Karin Lennertz as a director on 2024-10-08

View PDF (1 pages)

29/07/2024

Amended full accounts made up to 2023-12-31

View PDF (32 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

27/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

19/12/2023

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/02/2023

Director's details changed for Mr James Karin Lennertz on 2022-12-05

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Astrid Irmgard Elfriede Baumann as a director on 2022-12-05

View PDF (1 pages)

05/12/2022

Appointment of Mr James Karin Lennertz as a director on 2022-12-05

View PDF (2 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

20/01/2022

Director's details changed for Mr Brian Keogh on 2022-01-01

View PDF (2 pages)

20/01/2022

Director's details changed for Richard Gideon Morris on 2022-01-01

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

03/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

02/02/2021

Director's details changed for Mr George Eric Davis on 2021-02-01

View PDF (2 pages)

02/02/2021

Secretary's details changed for Mr George Eric Davis on 2021-02-01

View PDF (1 pages)

02/02/2021

Director's details changed for Mr Brian Keogh on 2021-02-01

View PDF (2 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

08/04/2020

Appointment of Mr Brian Keogh as a director on 2020-03-24

View PDF (2 pages)

08/04/2020

Termination of appointment of John Joseph Shanahan as a director on 2020-03-31

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

09/01/2019

Director's details changed for Richard Gideon Morris on 2018-12-22

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

26/11/2018

Appointment of Astrid Irmgard Elfriede Baumann as a director on 2018-11-09

View PDF (2 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/05/2018

Appointment of Mr John Joseph Shanahan as a director on 2018-04-26

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

27/06/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/06/2016

Appointment of Chay Bradwen Morgan as a director on 2016-06-01

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

27/11/2015

Registered office address changed from 3rd Floor 164 Shaftesbury Avenue London WC2H 8HL to 10 Bloomsbury Way London WC1A 2SL on 2015-11-27

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

13/01/2015

Appointment of Richard Gideon Morris as a director on 2014-03-31

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/05/2014

Termination of appointment of James Lennertz Jr as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/12/2012

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

12/12/2012

Termination of appointment of Stephen Aselage as a director

View PDF (1 pages)

28/09/2012

Appointment of James Lennertz as a director

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

12/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2012

Register inspection address has been changed

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

21/01/2011

Termination of appointment of John Ilett as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of John Ilett as a secretary

View PDF (1 pages)

10/02/2010

Appointment of Stephen Aselage as a director

View PDF (3 pages)

10/02/2010

Appointment of John Edward Ilett as a director

View PDF (3 pages)

10/02/2010

Appointment of John Edward Ilett as a secretary

View PDF (3 pages)

10/02/2010

Termination of appointment of Steven Glass as a director

View PDF (2 pages)

23/12/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Chay Bradwen	Director	01/06/2016 - Present	-
Keogh, Brian	Director	24/03/2020 - Present	-
Ilett, John Edward	Secretary	03/02/2010 - 31/05/2010	-
Davis, George Eric	Director	23/12/2009 - Present	1
Aselage, Stephen Joseph	Director	03/02/2010 - 15/10/2012	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOMARIN (U.K.) LTD.

BIOMARIN (U.K.) LTD. is an(a) Active company incorporated on 23/12/2009 with the registered office located at 10 Bloomsbury Way, London WC1A 2SL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMARIN (U.K.) LTD.?

BIOMARIN (U.K.) LTD. is currently Active. It was registered on 23/12/2009 .

Where is BIOMARIN (U.K.) LTD. located?

BIOMARIN (U.K.) LTD. is registered at 10 Bloomsbury Way, London WC1A 2SL.

What does BIOMARIN (U.K.) LTD. do?

BIOMARIN (U.K.) LTD. operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BIOMARIN (U.K.) LTD.?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-23 with no updates.