General information

Name:

Bioreliance Limited.

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC122851

Incorporation date: 1990-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC122851 thirty four years ago, Bioreliance Ltd. is categorised as a Private Limited Company. The business actual office address is 13 Queens Road, Aberdeen. 27 years from now this business changed its registered name from Microbiological Associates to Bioreliance Ltd.. This company's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts cover the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Thursday 9th February 2023.

In order to be able to match the demands of the clientele, this particular company is constantly being improved by a group of two directors who are Alison M. and David M.. Their joint efforts have been of prime use to the following company since 2023. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

  • Previous company's names
  • Bioreliance Ltd. 1997-07-04
  • Microbiological Associates Ltd. 1990-02-09

Company staff

Alison M.

Role: Director

Appointed: 01 March 2023

Latest update: 4 February 2024

David M.

Role: Director

Appointed: 15 September 2017

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 01 May 2016

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Merck Kgaa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darmstadt, D-64293 and was registered as a PSC under the reg no Hrb 6164.

Merck Kgaa
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 6164
Notified on 6 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bioreliance Uk Acquisition Limited
Address: The Old Brickyard New Road, Gillingham, Dorset, SP8 4XT, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6131176
Notified on 6 April 2016
Ceased on 6 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
Company Age

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