Biorelate Limited. net worth, address, company information. Free

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Biorelate Limited (number 09087514) is a private limited company established on 2014-06-16 in England. The company is registered at Unit 9 Williams House Lloyd Street North, Manchester Science Park, Manchester M15 6SE. Biorelate Limited is operating under Standard Industrial Classification code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Biorelate Limited
Number	09087514
Date of Incorporation:	Mon, 16th Jun 2014
End of financial year:	31 March
Address:	Unit 9 Williams House Lloyd Street North, Manchester Science Park, Manchester, M15 6SE
SIC code:	72110 - Research and experimental development on biotechnology

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Deborah K. (in the company from 31 March 2023), Gavin B. (appointment date: 28 November 2022), Daniel J. (appointed on 16 June 2014). 1 secretary is present as well: Timothy P. (appointed on 01 December 2018). The Companies House reports 1 person of significant control - Daniel J., the single individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	40,866	40,155	23,780	461,711	876,727	1,545,810	1,232,895	6,421,510
Fixed Assets	-	1,752	5,705	3,937	-	-	-	-	-
Total Assets Less Current Liabilities	100	5,276	20,033	-10,061	424,977	684,868	1,367,331	830,422	4,968,466
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	5,276	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,752	-	-	-	-	-	-	-

People with significant control

Daniel J.

5 June 2017 - 28 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 2024-01-09: 4.11 GBP filed on: 16th, January 2024 \| capital	Free Download (5 pages)

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(SH01) Statement of Capital on 2024-01-09: 4.11 GBP filed on: 16th, January 2024 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, November 2023 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 9th, November 2023 \| incorporation	Free Download (48 pages)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 22nd, August 2023 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2023-07-14 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-06-15 filed on: 28th, June 2023 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, May 2023 \| resolution	Free Download (6 pages)
(SH01) Statement of Capital on 2023-03-31: 4.08 GBP filed on: 28th, April 2023 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2023-03-31 filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-28 filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-11-28 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2022-11-28: 4.07 GBP filed on: 30th, November 2022 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 30th, November 2022 \| incorporation	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 30th, November 2022 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-12-17 filed on: 20th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 4th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-06-15 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 97 Alderley Road Wilmslow SK9 1PT England to Unit 9 Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 2022-04-01 filed on: 1st, April 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 9, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE England to 97 Alderley Road Wilmslow SK9 1PT on 2022-03-25 filed on: 25th, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-06-16 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-06-16 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2019-12-17: 2.18 GBP filed on: 8th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 8th, January 2020 \| resolution	Free Download (48 pages)
(MR04) Satisfaction of charge 090875140001 in full filed on: 16th, November 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 4th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-06-16 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2019-05-22 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-17 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Greenhey's Building Pencroft Way Manchester M15 6JJ England to Unit 9, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 2019-03-04 filed on: 4th, March 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
(AP03) On 2018-12-01 - new secretary appointed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 4 Suite a Pencroft Way Manchester M15 6JJ England to Greenhey's Building Pencroft Way Manchester M15 6JJ on 2018-12-05 filed on: 5th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Greenhey's Building Pencroft Way Manchester M15 6JJ England to Flat 4 Suite a Pencroft Way Manchester M15 6JJ on 2018-11-23 filed on: 23rd, November 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Greenhey's Building Pencroft Way Manchester M15 6JJ on 2018-11-13 filed on: 13th, November 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2018-07-31 filed on: 21st, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, August 2018 \| resolution	Free Download (49 pages)
(PSC04) Change to a person with significant control 2018-07-31 filed on: 15th, August 2018 \| persons with significant control	Free Download (5 pages)
(AP01) New director was appointed on 2018-07-31 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-07-31: 1.78 GBP filed on: 9th, August 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-06-16 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-06-16 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-06-16 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 090875140001, created on 2016-02-16 filed on: 5th, March 2016 \| mortgage	Free Download (29 pages)
(AD01) Registered office address changed from 89 Schuster Road Manchester M14 5LX to 139-143 Union Street Oldham OL1 1TE on 2015-11-18 filed on: 18th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-06-16 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-09: 1.00 GBP capital
(AA01) Previous accounting period shortened from 2015-06-30 to 2015-03-31 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, June 2014 \| incorporation	Free Download (7 pages)

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