Biorelevant.com Ltd

General information

Name:

Biorelevant.com Limited

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 04470007

Incorporation date: 2002-06-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Summit House, London NW3 6BP Biorelevant.com Ltd is classified as a Private Limited Company with 04470007 Companies House Reg No. This company was started on 2002-06-26. In the past, Biorelevant.com Ltd switched the official name five times. Until 2012-05-23 this firm used the business name Phares. After that this firm used the business name Zuku which was used till 2012-05-23 when the final name was adopted. The enterprise's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-04-30 is the last time when company accounts were reported.

When it comes to the enterprise's executives list, for 17 years there have been two directors: Louis L. and Daryl L.. To find professional help with legal documentation, this company has been utilizing the skills of Louis L. as a secretary since 2002.

  • Previous company's names
  • Biorelevant.com Ltd 2012-05-23
  • Phares Ltd 2011-09-07
  • Zuku Ltd 2006-08-02
  • Sweet Stimulation Ltd 2002-10-29
  • Sweet Stimulation Limited 2002-07-03
  • Totem Confectionery Limited 2002-06-26

Financial data based on annual reports

Company staff

Louis L.

Role: Director

Appointed: 24 November 2007

Latest update: 20 April 2024

Louis L.

Role: Secretary

Appointed: 28 June 2002

Latest update: 20 April 2024

Daryl L.

Role: Director

Appointed: 28 June 2002

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Daryl L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louis L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daryl L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louis L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

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