BIORELIANCE LTD.
Overview
| Company Name | BIORELIANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122851 |
| Jurisdiction | Scotland |
| 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 BIORELIANCE LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIORELIANCE LTD. located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIORELIANCE LTD.?
| Company Name | From | Until |
|---|---|---|
| MICROBIOLOGICAL ASSOCIATES LTD. | Oct 28, 1993 | Oct 28, 1993 |
| MICROBIOLOGICAL ASSOCIATES INTERNATIONAL, LTD. | Feb 09, 1990 | Feb 09, 1990 |
What are the latest accounts for BIORELIANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BIORELIANCE LTD.?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BIORELIANCE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Alison Ann Armstrong as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Hannah Mcclelland as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Notification of Merck Kgaa as a person with significant control on Dec 06, 2022 | 2 pages | PSC02 | ||
Cessation of Bioreliance Uk Acquisition Limited as a person with significant control on Dec 06, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mrs Alison Eve Massey as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Biro as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Bioreliance Uk Acquisition Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Biro on Feb 03, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Who are the officers of BIORELIANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| ARMSTRONG, Alison Ann | Director | Block 5 Todd Campus West Of Scotland Science Park G20 0XA Glasgow Bioreliance United Kingdom | Scotland | British | 321716000001 | |||||||||
| MASSEY, Alison Eve | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | 164893570001 | |||||||||
| BEGG, John Alexander | Secretary | Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow | British | 121473570001 | ||||||||||
| HARWOOD JR, Charles Cumings | Secretary | Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow | American | 121220420002 | ||||||||||
| MACLEOD, Genoffir Maud | Secretary | 3 Fountain Driveoad PA4 9RF Paisley | British | 112690040002 | ||||||||||
| MILLER, George Lloyd | Secretary | West Of Scotland Science Park G20 0XA Glasgow Unit 5 - Todd Campus Scotland United Kingdom | British | 166687710001 | ||||||||||
| ORR, William Robert | Secretary | 40f Buchanan Street Milngavie G62 8AN Glasgow | British | 206910002 | ||||||||||
| BONAR MCKENZIE WS | Secretary | 9 Hill Street EH2 3JT Edinburgh Midlothian | 1177940001 | |||||||||||
| BEGG, John Alexander | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | 189245580001 | |||||||||
| BIRO, Peter | Director | Bedfont Lakes Business Park TW14 8HA Feltham 5 New Square Middlesex United Kingdom | Switzerland | Dutch | 234879640001 | |||||||||
| BROWN, James, Dr | Director | 3 Pathfoot Avenue Bridge Of Allan FK9 4SA Stirling Stirlingshire | British | 5154480001 | ||||||||||
| BRUST, Bernd | Director | 3 Fountain Drive PA4 9RF Paisley | Dutch | 100021710003 | ||||||||||
| BURGSTAHLER, David Frederick | Director | Unit 5, Todd Campus West Of Scotland Scince Park G20 0XA Glasgow | American | 125091950001 | ||||||||||
| COSGROVE, Raymond Francis, Dr | Director | 3 Marlowe Road L44 3BZ Wallasey Merseyside | British | 27775180001 | ||||||||||
| COTTIER, Gilles | Director | West Of Scotland Science Park G20 0XA Glasgow Unit 5 - Todd Campus Scotland | United States -Missouri | British | 167513520001 | |||||||||
| CULLEN, Archibald Francis Skinnider | Director | West Of Scotland Science Park G20 0XA Glasgow Unit 5 - Todd Campus Scotland | United Kingdom | British | 167513900001 | |||||||||
| DARLING, Allan James, Dr | Director | Craobhan Arda 1 Braes Of Taymouth PH15 2HQ Kenmore Perthshire | British | 104857810001 | ||||||||||
| DERRINGTON, Stephen Timothy | Director | Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow | British | 121220800002 | ||||||||||
| DODD, David Alan | Director | Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow | American | 127101510001 | ||||||||||
| HAMILTON, Victoria | Director | 178 East 80th Street 24a New York 10021 New York U.S.A. | British | 1078180001 | ||||||||||
| HARWOOD JR, Charles Cumings | Director | Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow | Usa | American | 121220420002 | |||||||||
| JONES, Mark Anthony | Director | Queens Road AB15 4YL Aberdeen 13 | Scotland | British | 192356560001 | |||||||||
| KRATZER, Stefan | Director | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | United Kingdom | German | 171854830001 | |||||||||
| LUCAS, Graham | Director | West Of Scotland Science Park G20 0XA Glasgow Unit 5 - Todd Campus Scotland | United Kingdom | British | 167513120001 | |||||||||
| MCCLELLAND, David Hannah | Director | Block 5 Todd Campus West Of Scotland Science Park G20 0XA Glasgow Bioreliance United Kingdom | Scotland | British | 240325620001 | |||||||||
| MCDONALD, Capers Walter | Director | Following 12221 Lake Potomac Terrace Potomac 20854 Maryland Montgomery U.S.A | American | 35791960002 | ||||||||||
| SCHWAN, Carl Christian | Director | 102 Interpromontory Road IRISH Great Falls Virginia Usa | British | 36589890001 | ||||||||||
| SHUDTER, Lewis John | Director | Apartment 1220 5221 Pooks Hill Road South Bethesda FOREIGN Maryland Usa | American | 1103650001 | ||||||||||
| SMITH, David Harper | Director | 2876 Caminio Serbal CA 92009 Carlsbad California | Usa | American | 99741780001 | |||||||||
| SOUTER, Thomas Ireland | Director | 3 Fountain Drive PA4 9RF Paisley | United Kingdom | British | 95848140002 | |||||||||
| SPRATT, Patrick | Director | 913 Beacon Sq Court 20878 Gaithersburg Maryland Usa | Us | 66869390001 | ||||||||||
| THEODORE, Philip Allen | Director | Emerson Avenue, #415 22101 Mclean 1450 Virginia United States | United States | 135407960001 | ||||||||||
| VENABLES, David Charles, Dr | Director | Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow | British | 113700370001 | ||||||||||
| WALKER, David Steven | Director | Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow | Usa | British American | 125103500001 |
Who are the persons with significant control of BIORELIANCE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck Kgaa | Dec 06, 2022 | D-64293 Darmstadt Frankfurter Strasse 250 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Bioreliance Uk Acquisition Limited | Apr 06, 2016 | New Road SP8 4XT Gillingham The Old Brickyard Dorset United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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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