Biomark Forensics Limited in 2 Green Lane SLOUGH

Biomark Forensics Limited SLOUGH

Founded in 2006, Biomark Forensics, classified under reg no. 05757901 is an active company. Currently registered at Biomark Forensics Ltd. Po Box 3538 SL3 3BP, Slough the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.

The company has one director. Nicola S., appointed on 3 November 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the company until 3 November 2010.

Biomark Forensics Limited Address / Contact

Office Address	Biomark Forensics Ltd. Po Box 3538
Office Address2	2 Green Lane
Town	Slough
Post code	SL3 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05757901
Date of Incorporation	Mon, 27th Mar 2006
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Nicola S.

Position: Director

Appointed: 03 November 2010

Sandra B.

Position: Director

Appointed: 01 June 2006

Resigned: 03 November 2010

Robert B.

Position: Director

Appointed: 01 June 2006

Resigned: 03 November 2010

Robert B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 03 November 2010

Silvermace Secretarial Limited

Position: Corporate Secretary

Appointed: 27 March 2006

Resigned: 31 May 2006

Silvermace Corporate Services Limited

Position: Corporate Director

Appointed: 27 March 2006

Resigned: 31 May 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Nicola S. This PSC and has 75,01-100% shares.

Nicola S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	21 522	40 431	36 228	42 205	28 651
Current Assets	60 740	90 278	91 662	82 730	71 990	91 813	86 760
Debtors	39 218	49 847	55 434	40 525	43 339
Net Assets Liabilities	23 930	30 423	35 734	37 215	34 992
Property Plant Equipment	2 549	2 883	3 784	2 787	2 247

Other
Accumulated Depreciation Impairment Property Plant Equipment	346	1 018	2 122	3 360	4 768
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	38 883	62 190	58 993	47 772	38 715	57 524	50 983
Disposals Decrease In Depreciation Impairment Property Plant Equipment		96	23
Disposals Property Plant Equipment		117	83
Increase From Depreciation Charge For Year Property Plant Equipment		768	1 127	1 238	1 408
Net Current Assets Liabilities	21 857	28 088	32 669	34 958	33 275	34 289	35 777
Other Creditors	582	611	556	579	632
Other Taxation Social Security Payable	8 351	12 248	15 138	11 659	7 261
Property Plant Equipment Gross Cost	2 895	3 901	5 906	6 147	7 015
Provisions For Liabilities Balance Sheet Subtotal	476	548	719	530	530
Total Additions Including From Business Combinations Property Plant Equipment		1 123	2 088	241	868
Total Assets Less Current Liabilities	24 406	30 971	36 453	37 745	35 522	36 362	37 149
Trade Creditors Trade Payables	29 950	49 331	43 299	35 534	30 822
Trade Debtors Trade Receivables	39 218	49 847	55 434	40 525	43 339
Fixed Assets					2 247	2 073	1 372

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 4th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 4th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 21st, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from Po Box 3538 2 Green Lane Slough Berkshire SL3 3BP to Po Box 3538 Biomark Forensics Ltd. Po Box 3538 2 Green Lane Slough Berkshire SL3 3BP on 2015-04-07 filed on: 7th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 100.00 GBP	capital
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 11th, March 2014	accounts	Free Download (5 pages)
CH01	On 2013-03-01 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL United Kingdom on 2012-07-02 filed on: 2nd, July 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (5 pages)
CH01	On 2010-11-03 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL on 2011-04-05 filed on: 5th, April 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (1 page)
CH03	On 2010-03-30 secretary's details were changed filed on: 6th, May 2010	officers	Free Download (1 page)
CH01	On 2010-03-30 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-30 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-04-01: 1.00 GBP filed on: 29th, March 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-04 filed on: 4th, April 2009	annual return	Free Download (10 pages)
123	Nc inc already adjusted 20/01/09 filed on: 16th, February 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, February 2009	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 20th, January 2009	accounts	Free Download (7 pages)
287	Registered office changed on 24/09/2008 from 4 downs court yalding hill yalding maidstone kent ME18 6AL filed on: 24th, September 2008	address	Free Download (1 page)
363s	Annual return made up to 2008-04-11 filed on: 11th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 5th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 5th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (7 pages)
287	Registered office changed on 29/06/06 from: 18 canterbury road whitstable kent CT5 4EY filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: 18 canterbury road whitstable kent CT5 4EY filed on: 29th, June 2006	address	Free Download (1 page)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-29 New secretary appointed;new director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-29 Secretary resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-29 New secretary appointed;new director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-29 Secretary resigned filed on: 29th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, March 2006	incorporation	Free Download (12 pages)

Biomark Forensics Limited SLOUGH

Biomark Forensics Limited Address / Contact

Company Information / Profile

Company staff

Nicola S.

Sandra B.

Robert B.

Robert B.

Silvermace Secretarial Limited

Silvermace Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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