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BIORELATE LIMITED

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BIORELATE LIMITED

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Key Data

Status

Active

Company No.

09087514

Incorporation date

16/06/2014

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Williams House Lloyd Street North, Manchester Science Park, Manchester M15 6SECopy
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Latest events (Record since 16/06/2014)
dot icon05/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (13 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with updates
View PDF (9 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with updates
View PDF (10 pages)
dot icon21/10/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon15/10/2024
Director's details changed for Mr Daniel Jamieson on 2024-10-15
View PDF (2 pages)
dot icon28/09/2024
Resolutions
View PDF (12 pages)
dot icon28/09/2024
Resolutions
View PDF (8 pages)
dot icon28/09/2024
Resolutions
View PDF (2 pages)
dot icon28/09/2024
Memorandum and Articles of Association
View PDF (48 pages)
dot icon23/09/2024
Statement of capital following an allotment of shares on 2024-09-18
View PDF (5 pages)
dot icon04/07/2024
Termination of appointment of Timothy John Pedley as a secretary on 2024-06-25
View PDF (1 pages)
dot icon25/06/2024
Appointment of Ms Bronwyn Murray as a secretary on 2024-06-25
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (10 pages)
dot icon16/01/2024
Statement of capital following an allotment of shares on 2024-01-09
View PDF (5 pages)
dot icon09/11/2023
Memorandum and Articles of Association
View PDF (48 pages)
dot icon09/11/2023
Resolutions
View PDF (6 pages)
dot icon22/08/2023
Accounts for a small company made up to 2023-03-31
View PDF (13 pages)
dot icon01/08/2023
Termination of appointment of Kevin Paul Cox as a director on 2023-07-14
View PDF (1 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-15 with updates
View PDF (9 pages)
dot icon12/05/2023
Resolutions
View PDF (6 pages)
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (5 pages)
dot icon06/04/2023
Appointment of Ms Deborah Karen Kobewka as a director on 2023-03-31
View PDF (2 pages)
dot icon05/12/2022
Appointment of Mr Gavin Bell as a director on 2022-11-28
View PDF (2 pages)
dot icon01/12/2022
Cessation of Daniel Jamieson as a person with significant control on 2022-11-28
View PDF (1 pages)
dot icon01/12/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/11/2022
Resolutions
View PDF (2 pages)
dot icon30/11/2022
Memorandum and Articles of Association
View PDF (46 pages)
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-11-28
View PDF (5 pages)
dot icon20/11/2022
Change of details for Mr Daniel Jamieson as a person with significant control on 2019-12-17
View PDF (2 pages)
dot icon04/08/2022
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon01/04/2022
Registered office address changed from 97 Alderley Road Wilmslow SK9 1PT England to Unit 9 Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 2022-04-01
View PDF (1 pages)
dot icon25/03/2022
Registered office address changed from Unit 9, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE England to 97 Alderley Road Wilmslow SK9 1PT on 2022-03-25
View PDF (1 pages)
dot icon06/08/2021
Accounts for a small company made up to 2021-03-31
View PDF (11 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-16 with no updates
View PDF (3 pages)
dot icon19/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (10 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-16 with updates
View PDF (4 pages)
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-17
View PDF (4 pages)
dot icon08/01/2020
Resolutions
View PDF (48 pages)
dot icon16/11/2019
Satisfaction of charge 090875140001 in full
View PDF (1 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-16 with updates
View PDF (5 pages)
dot icon22/05/2019
Termination of appointment of Nathan Day as a director on 2019-05-22
View PDF (1 pages)
dot icon21/05/2019
Appointment of Mr Kevin Paul Cox as a director on 2019-04-17
View PDF (2 pages)
dot icon04/03/2019
Registered office address changed from Greenhey's Building Pencroft Way Manchester M15 6JJ England to Unit 9, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 2019-03-04
View PDF (1 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon14/12/2018
Appointment of Mr Timothy John Pedley as a secretary on 2018-12-01
View PDF (2 pages)
dot icon05/12/2018
Registered office address changed from Flat 4 Suite a Pencroft Way Manchester M15 6JJ England to Greenhey's Building Pencroft Way Manchester M15 6JJ on 2018-12-05
View PDF (1 pages)
dot icon23/11/2018
Registered office address changed from Greenhey's Building Pencroft Way Manchester M15 6JJ England to Flat 4 Suite a Pencroft Way Manchester M15 6JJ on 2018-11-23
View PDF (1 pages)
dot icon13/11/2018
Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Greenhey's Building Pencroft Way Manchester M15 6JJ on 2018-11-13
View PDF (1 pages)
dot icon21/08/2018
Sub-division of shares on 2018-07-31
View PDF (4 pages)
dot icon15/08/2018
Resolutions
View PDF (49 pages)
dot icon15/08/2018
Change of details for Mr Daniel Jamieson as a person with significant control on 2018-07-31
View PDF (5 pages)
dot icon09/08/2018
Statement of capital following an allotment of shares on 2018-07-31
View PDF (3 pages)
dot icon09/08/2018
Appointment of Mr Nathan Day as a director on 2018-07-31
View PDF (2 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-16 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2016
Registration of charge 090875140001, created on 2016-02-16
View PDF (29 pages)
dot icon18/11/2015
Registered office address changed from 89 Schuster Road Manchester M14 5LX to 139-143 Union Street Oldham OL1 1TE on 2015-11-18
View PDF (1 pages)
dot icon09/07/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon09/07/2015
Previous accounting period shortened from 2015-06-30 to 2015-03-31
View PDF (1 pages)
dot icon09/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2014
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
23
12.59K
-
0.00
749.29K
-
2023
24
4.93M
-
0.00
5.14M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Daniel Jamieson
Director
16/06/2014 - Present
-
Cox, Kevin Paul
Director
17/04/2019 - 14/07/2023
15
Kobewka, Deborah Karen
Director
31/03/2023 - Present
23
Bell, Gavin
Director
28/11/2022 - Present
3
Day, Nathan
Director
31/07/2018 - 22/05/2019
3

Persons with Significant Control

1
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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 BIORELATE LIMITED

BIORELATE LIMITED is an(a) Active company incorporated on 16/06/2014 with the registered office located at Unit 9 Williams House Lloyd Street North, Manchester Science Park, Manchester M15 6SE. There are currently 4 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 BIORELATE LIMITED?

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BIORELATE LIMITED is currently Active. It was registered on 16/06/2014 .

Where is BIORELATE LIMITED located?

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BIORELATE LIMITED is registered at Unit 9 Williams House Lloyd Street North, Manchester Science Park, Manchester M15 6SE.

What does BIORELATE LIMITED do?

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BIORELATE LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIORELATE LIMITED?

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The latest filing was on 05/12/2025: Accounts for a small company made up to 2025-03-31.