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Home > England & Wales Companies > BIORELIANCE UK ACQUISITION LIMITED
Company Information for

BIORELIANCE UK ACQUISITION LIMITED

The Old Brickyard, New Road, Gillingham, DORSET, SP8 4XT,
Company Registration Number
06131176
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bioreliance Uk Acquisition Ltd
BIORELIANCE UK ACQUISITION LIMITED was founded on 2007-02-28 and has its registered office in Gillingham. The organisation's status is listed as "Active - Proposal to Strike off". Bioreliance Uk Acquisition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIORELIANCE UK ACQUISITION LIMITED
 
Legal Registered Office
The Old Brickyard
New Road
Gillingham
DORSET
SP8 4XT
Other companies in EC4M
 
Previous Names
ACP/BREL U.K. ACQUISITION LIMITED18/04/2008
Filing Information
Company Number 06131176
Company ID Number 06131176
Date formed 2007-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2023-07-19 03:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIORELIANCE UK ACQUISITION LIMITED
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Company Officers of BIORELIANCE UK ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2016-07-19
PETER BIRO
 Director 2017-07-01
DAVID HANNAH MCCLELLAND
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD FRANCIS SKINNIDER CULLEN
 Director 2012-01-31 2017-09-15
STEFAN KRATZER
 Director 2016-07-25 2017-07-01
MARK ANTHONY JONES
 Director 2014-07-01 2016-05-31
JOHN ALEXANDER BEGG
 Company Secretary 2007-09-21 2016-01-05
JOHN ALEXANDER BEGG
 Director 2014-07-01 2016-01-05
GEORGE LLOYD MILLER
 Company Secretary 2012-01-31 2015-11-18
GILLES COTTIER
 Director 2012-01-31 2015-11-18
GRAHAM LUCAS
 Director 2012-01-31 2014-07-01
CHARLES CUMINGS HARWOOD JR
 Director 2009-04-22 2013-03-31
DAVID STEVEN WALKER
 Director 2007-09-21 2012-05-11
DAVID ALAN DODD
 Director 2007-12-21 2009-04-22
BEVIN SUH O'NEILL
 Company Secretary 2007-03-07 2007-09-21
DAVID FREDERICK BURGSTAHLER
 Director 2007-03-07 2007-09-21
WG&M SECRETARIES LIMITED
 Company Secretary 2007-02-28 2007-03-07
WG&M NOMINEES LIMITED
 Director 2007-02-28 2007-03-07

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2023-03-01APPOINTMENT TERMINATED, DIRECTOR PETER BIRO
2023-03-01DIRECTOR APPOINTED MRS ALISON EVE MASSEY
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29CH01Director's details changed for Mr Peter Biro on 2020-06-25
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18CH01Director's details changed for Mr Peter Biro on 2019-09-17
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-20AP01DIRECTOR APPOINTED DAVID HANNAH MCCLELLAND
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD FRANCIS SKINNIDER CULLEN
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR PETER BIRO
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER
2017-06-12AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-02CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2016-07-19
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2016-09-14AD02Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB
2016-09-05AP01DIRECTOR APPOINTED MR STEFAN KRATZER
2016-09-05AP04Appointment of Ag Secretarial Limited as company secretary on 2016-07-19
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JONES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BEGG
2016-01-22TM02Termination of appointment of John Alexander Begg on 2016-01-05
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLES COTTIER
2015-12-14TM02Termination of appointment of George Lloyd Miller on 2015-11-18
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O PINSENT MASONS LLP 5 OLD BAILEY LONDON EC4M 7BA
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0128/02/15 FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MR MARK ANTHONY JONES
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10AP01DIRECTOR APPOINTED MR JOHN ALEXANDER BEGG
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0128/02/14 FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC3M 7BA
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HARWOOD JR
2013-02-28AR0128/02/13 FULL LIST
2012-09-27AUDAUDITOR'S RESIGNATION
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-21AP01DIRECTOR APPOINTED GRAHAM LUCAS
2012-03-14AR0128/02/12 FULL LIST
2012-02-16AP01DIRECTOR APPOINTED ARCHIBALD FRANCIS SKINNIDER CULLEN
2012-02-16AP03SECRETARY APPOINTED GEORGE LLOYD MILLER
2012-02-16AP01DIRECTOR APPOINTED GILLES COTTIER
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CUMINGS HARWOOD JR / 20/10/2011
2011-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0128/02/11 FULL LIST
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN WALKER / 01/03/2010
2010-03-03AR0128/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CUMINGS HARWOOD JR / 01/03/2010
2009-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-20288aDIRECTOR APPOINTED CHARLES CUMINGS HARWOOD JR
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID DODD
2009-03-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-18CERTNMCOMPANY NAME CHANGED ACP/BREL U.K. ACQUISITION LIMITED CERTIFICATE ISSUED ON 18/04/08
2008-01-16288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-07-26225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26RES13LOAN DOCUMENTS 12/04/07
2007-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2588(2)RAD 11/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED
2007-03-20288bSECRETARY RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIORELIANCE UK ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIORELIANCE UK ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-12 Satisfied UBS AG STAMFORD BRANCH (THE AGENT OR THE ADMINISTRATIVE AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIORELIANCE UK ACQUISITION LIMITED

Intangible Assets
Patents
We have not found any records of BIORELIANCE UK ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIORELIANCE UK ACQUISITION LIMITED
Trademarks
We have not found any records of BIORELIANCE UK ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIORELIANCE UK ACQUISITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BIORELIANCE UK ACQUISITION LIMITED are:

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CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BIORELIANCE UK ACQUISITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIORELIANCE UK ACQUISITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIORELIANCE UK ACQUISITION LIMITED any grants or awards.
Ownership
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