Based in Borehamwood, Biomap Ltd was registered on 05 October 2006, it's status in the Companies House registry is set to "Active". The business has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGEWORTH, Kane | 20 July 2009 | - | 1 |
| MORENO, Nicolas | 05 October 2016 | - | 1 |
| ALAYOUB, Latif | 22 December 2011 | 14 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEVER, Penny Roberta | 20 November 2019 | - | 1 |
| MAC GILLE EASBAIG, Liam | 05 October 2006 | 17 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 May 2020 | |
| AD01 - Change of registered office address | 22 January 2020 | |
| CH01 - Change of particulars for director | 20 November 2019 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CH01 - Change of particulars for director | 04 January 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| MR01 - N/A | 08 May 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AP01 - Appointment of director | 23 December 2011 | |
| SH01 - Return of Allotment of shares | 23 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| TM02 - Termination of appointment of secretary | 06 October 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| MEM/ARTS - N/A | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| CERTNM - Change of name certificate | 18 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 July 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| NEWINC - New incorporation documents | 05 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2013 | Outstanding |
N/A |
