Biorex Food Diagnostics Limited ANTRIM


Founded in 2016, Biorex Food Diagnostics, classified under reg no. NI642755 is an active company. Currently registered at 9a The Technology Park BT41 1QS, Antrim the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Morteza A. and Zahra Z.. In addition one secretary - Zahra Z. - is with the company. As of 4 June 2024, our data shows no information about any ex officers on these positions.

Biorex Food Diagnostics Limited Address / Contact

Office Address 9a The Technology Park
Office Address2 Belfast Road
Town Antrim
Post code BT41 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI642755
Date of Incorporation Thu, 15th Dec 2016
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Zahra Z.

Position: Secretary

Appointed: 15 December 2016

Morteza A.

Position: Director

Appointed: 15 December 2016

Zahra Z.

Position: Director

Appointed: 15 December 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Fortress Group Holdings Limited from Antrim, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zahra Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Morteza A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fortress Group Holdings Limited

9a Technology Park Belfast Road, Muckamore, Antrim, BT41 1QS, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni672075
Notified on 30 November 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Zahra Z.

Notified on 15 December 2016
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Morteza A.

Notified on 15 December 2016
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand11  
Current Assets  117 154182 208
Net Assets Liabilities1111 54514 800
Other
Average Number Employees During Period  22
Creditors  132 125226 720
Fixed Assets  26 51659 312
Net Current Assets Liabilities  14 97144 512
Number Shares Allotted 2  
Par Value Share 1  
Total Assets Less Current Liabilities  11 54514 800

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 24th November 2023
filed on: 24th, November 2023
Free Download (3 pages)

Company search