About

Registered Number: 04470007
Date of Incorporation: 26/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Biorelevant.com Ltd was established in 2002, it has a status of "Active". The business has 2 directors listed as Leigh, Daryl, Leigh, Louis Park. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGH, Daryl 28 June 2002 - 1
LEIGH, Louis Park 24 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
CERTNM - Change of name certificate 23 May 2012
CONNOT - N/A 23 May 2012
AA - Annual Accounts 19 September 2011
CERTNM - Change of name certificate 07 September 2011
CONNOT - N/A 07 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 11 February 2009
363s - Annual Return 29 July 2008
AA - Annual Accounts 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 09 November 2006
CERTNM - Change of name certificate 02 August 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 18 July 2003
225 - Change of Accounting Reference Date 05 April 2003
287 - Change in situation or address of Registered Office 05 April 2003
CERTNM - Change of name certificate 29 October 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
CERTNM - Change of name certificate 03 July 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.