BIORELATE LIMITED
Overview
| Company Name | BIORELATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09087514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIORELATE LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIORELATE LIMITED located?
| Registered Office Address | Unit 9 Williams House Lloyd Street North Manchester Science Park M15 6SE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIORELATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIORELATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BIORELATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Daniel Jamieson on Oct 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 18, 2024
| 5 pages | SH01 | ||||||||||||||||||
Termination of appointment of Timothy John Pedley as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Ms Bronwyn Murray as a secretary on Jun 25, 2024 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2024
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Kevin Paul Cox as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Ms Deborah Karen Kobewka as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gavin Bell as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Daniel Jamieson as a person with significant control on Nov 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of BIORELATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Bronwyn | Secretary | Lloyd Street North Manchester Science Park M15 6SE Manchester Unit 9 Williams House England | 324446540001 | |||||||
| BELL, Gavin | Director | Clarence House Clarence Street M2 4DW Manchester Maven England | England | British | 248695000001 | |||||
| JAMIESON, Daniel | Director | Lloyd Street North Manchester Science Park M15 6SE Manchester Unit 9 Williams House England | United Kingdom | English | 188569590002 | |||||
| KOBEWKA, Deborah Karen | Director | Lloyd Street North Manchester Science Park M15 6SE Manchester Unit 9 Williams House England | England | British | 219198410001 | |||||
| PEDLEY, Timothy John | Secretary | Palatine Road M22 4JT Manchester 448 England | 253458080001 | |||||||
| COX, Kevin Paul | Director | Lloyd Street North Manchester Science Park M15 6SE Manchester Unit 9 Williams House England | England | British | 184874790001 | |||||
| DAY, Nathan | Director | Lloyd Street North Manchester Science Park M15 6SE Manchester Unit 9, Williams House England | England | British | 249265600001 |
Who are the persons with significant control of BIORELATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Jamieson | Jun 05, 2017 | Lloyd Street North Manchester Science Park M15 6SE Manchester Unit 9 Williams House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIORELATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0