Biorex Diagnostics Ltd. net worth, address, company information. Free

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Biorex Diagnostics Ltd (reg no NI048247) is a private limited company established on 2003-10-14 originating in Northern Ireland. This business can be found at 9A Belfast Road, Muckamore, Antrim BT41 1QS. Biorex Diagnostics Ltd is operating under Standard Industrial Classification: 20590 which stands for "manufacture of other chemical products n.e.c.".

Company details

Name	Biorex Diagnostics Ltd
Number	NI048247
Date of Incorporation:	2003/10/14
End of financial year:	31 December
Address:	9a Belfast Road, Muckamore, Antrim, BT41 1QS
SIC code:	20590 - Manufacture of other chemical products n.e.c.

As for the 3 directors that can be found in this business, we can name: Mark H. (appointed on 01 January 2020), Mervyn R. (appointment date: 01 January 2020), Morteza A. (appointed on 14 October 2003). 1 secretary is also present: Mark H. (appointed on 01 January 2020). The Companies House reports 2 persons of significant control, namely: Fortress Group Holdings Ltd can be found at The Technology Park, Belfast Road, Muckamore, BT41 1QS Antrim. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morteza A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31
Current Assets	-	-	-	-	2	2	2	2	-	-
Total Assets Less Current Liabilities	-	-	-	-	2	2	2	2	-	-
Number Shares Allotted	-	1	2	2	2	-	2	-	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

Fortress Group Holdings Ltd

15 October 2021

Address	9a The Technology Park, Belfast Road, Muckamore, Antrim, BT41 1QS, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni672075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morteza A.

6 April 2016 - 15 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI0482470001, created on 20th June 2023 filed on: 22nd, June 2023 \| mortgage	Free Download (24 pages)
(PSC02) Notification of a person with significant control 15th October 2021 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th October 2021 filed on: 24th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 27th July 2022. New Address: 9a Belfast Road Muckamore Antrim BT41 1QS. Previous address: Unit 2C Antrim Technology Park Belfast Road Antrim BT41 1QS filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2021 to 31st December 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 1st January 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(TM02) 1st January 2020 - the day secretary's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th July 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On 1st October 2018 secretary's details were changed filed on: 1st, October 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 1st October 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 1st October 2018 secretary's details were changed filed on: 1st, October 2018 \| officers	Free Download (1 page)
(CH01) On 1st October 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 14th October 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th October 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st December 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 28th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 5th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 4th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 3rd, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th October 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th October 2009 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (14 pages)
(AC(NI)) 31/10/08 annual accts filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(371S(NI)) 14/10/08 annual return shuttle filed on: 10th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/10/07 annual accts filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
(371S(NI)) 14/10/07 annual return shuttle filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/10/06 annual accts filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(AC(NI)) 31/10/05 annual accts filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(AC(NI)) 31/10/04 annual accts filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(371S(NI)) 14/10/06 annual return shuttle filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 14/10/05 annual return shuttle filed on: 14th, January 2006 \| annual return	Free Download (7 pages)
(296(NI)) On 19th November 2003 Change of dirs/sec filed on: 19th, November 2003 \| officers
(296(NI)) On 19th November 2003 Change of dirs/sec filed on: 19th, November 2003 \| officers
(295(NI)) Change in sit reg add filed on: 19th, November 2003 \| address
(NEWINC) Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (1 page)
(G23(NI)) Decln complnce reg new co filed on: 14th, October 2003 \| other
(MEM(NI)) Memorandum filed on: 14th, October 2003 \| incorporation	Free Download (7 pages)
(G21(NI)) Pars re dirs/sit reg off filed on: 14th, October 2003 \| other
(ARTS(NI)) Articles filed on: 14th, October 2003 \| incorporation	Free Download (6 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI0482470001, created on 20th June 2023 filed on: 22nd, June 2023 \| mortgage	Free Download (24 pages)
(PSC02) Notification of a person with significant control 15th October 2021 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th October 2021 filed on: 24th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 27th July 2022. New Address: 9a Belfast Road Muckamore Antrim BT41 1QS. Previous address: Unit 2C Antrim Technology Park Belfast Road Antrim BT41 1QS filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2021 to 31st December 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 1st January 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(TM02) 1st January 2020 - the day secretary's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th July 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On 1st October 2018 secretary's details were changed filed on: 1st, October 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 1st October 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 1st October 2018 secretary's details were changed filed on: 1st, October 2018 \| officers	Free Download (1 page)
(CH01) On 1st October 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 14th October 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th October 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st December 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 28th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 5th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 4th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th October 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 3rd, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th October 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th October 2009 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (14 pages)
(AC(NI)) 31/10/08 annual accts filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(371S(NI)) 14/10/08 annual return shuttle filed on: 10th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/10/07 annual accts filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
(371S(NI)) 14/10/07 annual return shuttle filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/10/06 annual accts filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(AC(NI)) 31/10/05 annual accts filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(AC(NI)) 31/10/04 annual accts filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(371S(NI)) 14/10/06 annual return shuttle filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 14/10/05 annual return shuttle filed on: 14th, January 2006 \| annual return	Free Download (7 pages)
(296(NI)) On 19th November 2003 Change of dirs/sec filed on: 19th, November 2003 \| officers
(296(NI)) On 19th November 2003 Change of dirs/sec filed on: 19th, November 2003 \| officers
(295(NI)) Change in sit reg add filed on: 19th, November 2003 \| address
(NEWINC) Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (1 page)
(G23(NI)) Decln complnce reg new co filed on: 14th, October 2003 \| other
(MEM(NI)) Memorandum filed on: 14th, October 2003 \| incorporation	Free Download (7 pages)
(G21(NI)) Pars re dirs/sit reg off filed on: 14th, October 2003 \| other
(ARTS(NI)) Articles filed on: 14th, October 2003 \| incorporation	Free Download (6 pages)