This company is commonly known as Bioreliance Uk Acquisition Limited. The company was founded 17 years ago and was given the registration number 06131176. The firm's registered office is in GILLINGHAM. You can find them at The Old Brickyard, New Road, Gillingham, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BIORELIANCE UK ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 06131176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 19 July 2016 | Active |
| The Old Brickyard, New Road, Gillingham, England, SP8 4XT | Director | 01 March 2023 | Active |
| Bioreliance, Block 5 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA | Director | 15 September 2017 | Active |
| Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA | Secretary | 21 September 2007 | Active |
| Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA | Secretary | 31 January 2012 | Active |
| C/O Weil Gotshal & Manges, 1 South Place, London, EC2M 2WG | Secretary | 07 March 2007 | Active |
| One South Place, London, EC2M 2WG | Corporate Secretary | 28 February 2007 | Active |
| C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES | Director | 01 July 2014 | Active |
| The Old Brickyard, New Road, Gillingham, England, SP8 4XT | Director | 01 July 2017 | Active |
| C/O Weil Gotshal & Manges, 1 South Place, London, EC2M 2WG | Director | 07 March 2007 | Active |
| Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA | Director | 31 January 2012 | Active |
| Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA | Director | 31 January 2012 | Active |
| Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA | Director | 21 December 2007 | Active |
| Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA | Director | 22 April 2009 | Active |
| C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES | Director | 01 July 2014 | Active |
| Bedfont Cross, Stanwell Road, Feltham, England, TW14 8NX | Director | 25 July 2016 | Active |
| Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA | Director | 31 January 2012 | Active |
| Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA | Director | 21 September 2007 | Active |
| One South Place, London, EC2M 2WG | Corporate Director | 28 February 2007 | Active |
| Merck Kgaa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Frankfurter Strasse 250, Darmstadt, Germany, D-64293 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-04 | Officers | Appoint person director company with name date. | Download |
| 2017-07-04 | Officers | Termination director company with name termination date. | Download |
| 2017-06-12 | Address | Change sail address company with old address new address. | Download |
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