Bioreliance started in year 1990 as Private Limited Company with registration number SC122851. The Bioreliance company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since 1997/07/04 Bioreliance Ltd. is no longer carrying the name Microbiological Associates.
The firm has 2 directors, namely Alison A., Alison M.. Of them, Alison M. has been with the company the longest, being appointed on 1 March 2023 and Alison A. has been with the company for the least time - from 31 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 13 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC122851 |
| Date of Incorporation | Fri, 9th Feb 1990 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 31 March 2024
Position: Director
Appointed: 01 March 2023
Position: Corporate Secretary
Appointed: 01 May 2016
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Merck Kgaa from Darmstadt, Germany. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bioreliance Uk Acquisition Limited that entered Gillingham, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Merck Kgaa
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 6164 |
| Notified on | 6 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bioreliance Uk Acquisition Limited
The Old Brickyard New Road, Gillingham, Dorset, SP8 4XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6131176 |
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Microbiological Associates | July 4, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023 |
accounts | Free Download (32 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy