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BIOMARIN (U.K.) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biomarin (u.k.) Ltd.. The company was founded 14 years ago and was given the registration number 07112051. The firm's registered office is in LONDON. You can find them at 10 Bloomsbury Way, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BIOMARIN (U.K.) LTD.
Company Number:07112051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:10 Bloomsbury Way, London, WC1A 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Biomarin Pharmaceutical Inc., 770 Lindaro Street, San Rafael, United States, 94901

Secretary23 December 2009Active
C/O Biomarin Pharmaceutical Inc., 770 Lindaro Street, San Rafael, United States, 94901

Director23 December 2009Active
5, Earlsfort Terrace, Dublin, Ireland, D02 CK83

Director24 March 2020Active
5, Earlsfort Terrace, Dublin, Ireland, D02 CK83

Director05 December 2022Active
10, Bloomsbury Way, London, WC1A 2SL

Director01 June 2016Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director31 March 2014Active
164, Shaftesbury Avenue, London, WC2H 8HL

Secretary03 February 2010Active
164, Shaftesbury Avenue, London, WC2H 8HL

Director03 February 2010Active
10 Rue De Rome, 75008, France,

Director09 November 2018Active
7, Penrose Way, Four Marks, Alton, United Kingdom, GU34 5BG

Director23 December 2009Active
164, Shaftesbury Avenue, London, WC2H 8HL

Director03 February 2010Active
3rd, Floor 164, Shaftesbury Avenue, London, United Kingdom, WC2H 8HL

Director27 September 2012Active
St. James House, Adelaide Road, Dublin 2, Ireland,

Director26 April 2018Active

People with Significant Control

Biomarin Pharmaceutical Inc.
Notified on:28 July 2016
Status:Active
Country of residence:United States
Address:770, Lindaro Street, California, United States, 94901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-19Address

Change sail address company with old address new address.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Change person director company with change date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-07-25Accounts

Accounts with accounts type full.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person secretary company with change date.

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2021-02-02Officers

Change person director company with change date.

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2020-07-02Accounts

Accounts with accounts type full.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download
2019-01-09Officers

Change person director company with change date.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Appoint person director company with name date.

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2018-09-06Accounts

Accounts with accounts type full.

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