BIORELIANCE UK ACQUISITION LIMITED

Key Data

Status

Dissolved

Company No.

06131176

Incorporation date

28/02/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

25/07/2023

Final Gazette dissolved via voluntary strike-off

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09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2023

Application to strike the company off the register

View PDF (3 pages)

01/03/2023

Appointment of Mrs Alison Eve Massey as a director on 2023-03-01

View PDF (2 pages)

01/03/2023

Termination of appointment of Peter Biro as a director on 2023-03-01

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

28/11/2022

Second filing of Confirmation Statement dated 2017-02-28

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

29/06/2020

Director's details changed for Mr Peter Biro on 2020-06-25

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

18/09/2019

Director's details changed for Mr Peter Biro on 2019-09-17

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

20/11/2017

Appointment of David Hannah Mcclelland as a director on 2017-09-15

View PDF (2 pages)

20/11/2017

Termination of appointment of Archibald Francis Skinnider Cullen as a director on 2017-09-15

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

04/07/2017

Appointment of Mr Peter Biro as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Termination of appointment of Stefan Kratzer as a director on 2017-07-01

View PDF (1 pages)

12/06/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

02/05/2017

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 2017-05-02

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

02/03/2017

Secretary's details changed for A G Secretarial Limited on 2016-07-19

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

15/09/2016

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

14/09/2016

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

05/09/2016

Appointment of Mr Stefan Kratzer as a director on 2016-07-25

View PDF (2 pages)

05/09/2016

Appointment of Ag Secretarial Limited as a secretary on 2016-07-19

View PDF (2 pages)

26/07/2016

Termination of appointment of Mark Anthony Jones as a director on 2016-05-31

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

22/01/2016

Termination of appointment of John Alexander Begg as a secretary on 2016-01-05

View PDF (1 pages)

22/01/2016

Termination of appointment of John Alexander Begg as a director on 2016-01-05

View PDF (1 pages)

14/12/2015

Termination of appointment of Gilles Cottier as a director on 2015-11-18

View PDF (1 pages)

14/12/2015

Termination of appointment of George Lloyd Miller as a secretary on 2015-11-18

View PDF (1 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/06/2015

Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2015-06-30

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

04/11/2014

Appointment of Mr Mark Anthony Jones as a director on 2014-07-01

View PDF (2 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/07/2014

Appointment of Mr John Alexander Begg as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Graham Lucas as a director

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

14/03/2014

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC3M 7BA on 2014-03-14

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/04/2013

Termination of appointment of Charles Harwood Jr as a director

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

27/09/2012

Auditor's resignation

View PDF (2 pages)

16/05/2012

Termination of appointment of David Walker as a director

View PDF (1 pages)

10/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

21/03/2012

Appointment of Graham Lucas as a director

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

16/02/2012

Appointment of Archibald Francis Skinnider Cullen as a director

View PDF (3 pages)

16/02/2012

Appointment of George Lloyd Miller as a secretary

View PDF (3 pages)

16/02/2012

Appointment of Gilles Cottier as a director

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/10/2011

Director's details changed for Charles Cumings Harwood Jr on 2011-10-20

View PDF (2 pages)

05/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

04/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

01/11/2010

Registered office address changed from One South Place London EC2M 2WG on 2010-11-01

View PDF (2 pages)

26/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

03/03/2010

Director's details changed for David Steven Walker on 2010-03-01

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Charles Cumings Harwood Jr on 2010-03-01

View PDF (2 pages)

14/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

20/05/2009

Director appointed charles cumings harwood jr

View PDF (2 pages)

15/05/2009

Appointment terminated director david dodd

View PDF (1 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

11/06/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (24 pages)

18/04/2008

Certificate of change of name

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16/01/2008

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New secretary appointed

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12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

26/07/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Resolutions

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26/04/2007

Resolutions

View PDF (2 pages)

25/04/2007

Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100

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02/04/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Incorporation

View PDF (29 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
A G SECRETARIAL LIMITED	Corporate Secretary	19/07/2016 - Present	663
WG&M SECRETARIES LIMITED	Corporate Secretary	28/02/2007 - 07/03/2007	54
WG&M NOMINEES LIMITED	Corporate Director	28/02/2007 - 07/03/2007	34
Begg, John Alexander	Director	01/07/2014 - 05/01/2016	3
Jones, Mark Anthony	Director	01/07/2014 - 31/05/2016	3

Persons with Significant Control

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

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Description

About BIORELIANCE UK ACQUISITION LIMITED

BIORELIANCE UK ACQUISITION LIMITED is an(a) Dissolved company incorporated on 28/02/2007 with the registered office located at The Old Brickyard, New Road, Gillingham, Dorset SP8 4XT. There are currently 3 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 BIORELIANCE UK ACQUISITION LIMITED?

BIORELIANCE UK ACQUISITION LIMITED is currently Dissolved. It was registered on 28/02/2007 and dissolved on 25/07/2023.

Where is BIORELIANCE UK ACQUISITION LIMITED located?

BIORELIANCE UK ACQUISITION LIMITED is registered at The Old Brickyard, New Road, Gillingham, Dorset SP8 4XT.

What does BIORELIANCE UK ACQUISITION LIMITED do?

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

What is the latest filing for BIORELIANCE UK ACQUISITION LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.