BIORELIANCE UK ACQUISITION LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

BIORELIANCE UK ACQUISITION LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BIORELIANCE UK ACQUISITION LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06131176. The accounts status is FULL.

BIORELIANCE UK ACQUISITION LIMITED - GILLINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE OLD BRICKYARD
GILLINGHAM
DORSET
SP8 4XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACP/BREL U.K. ACQUISITION LIMITED (until 18/04/2008)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2016-07-19 CURRENT
DAVID HANNAH MCCLELLAND Dec 1972 British Director 2017-09-15 CURRENT
MRS ALISON EVE MASSEY Sep 1964 British Director 2023-03-01 CURRENT
GILLES COTTIER Mar 1958 American-French Director 2012-01-31 UNTIL 2015-11-18 RESIGNED
JOHN ALEXANDER BEGG Jul 1964 British Secretary 2007-09-21 UNTIL 2016-01-05 RESIGNED
GEORGE LLOYD MILLER British Secretary 2012-01-31 UNTIL 2015-11-18 RESIGNED
BEVIN SUH O'NEILL Jul 1977 Secretary 2007-03-07 UNTIL 2007-09-21 RESIGNED
DAVID FREDERICK BURGSTAHLER Aug 1968 American Director 2007-03-07 UNTIL 2007-09-21 RESIGNED
GRAHAM LUCAS May 1958 British Director 2012-01-31 UNTIL 2014-07-01 RESIGNED
DAVID STEVEN WALKER Jul 1960 British American Director 2007-09-21 UNTIL 2012-05-11 RESIGNED
MR JOHN ALEXANDER BEGG Jul 1964 British Director 2014-07-01 UNTIL 2016-01-05 RESIGNED
MR PETER BIRO Jun 1967 Dutch Director 2017-07-01 UNTIL 2023-03-01 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-02-28 UNTIL 2007-03-07 RESIGNED
ARCHIBALD FRANCIS SKINNIDER CULLEN Mar 1963 British Director 2012-01-31 UNTIL 2017-09-15 RESIGNED
DAVID ALAN DODD Aug 1949 American Director 2007-12-21 UNTIL 2009-04-22 RESIGNED
CHARLES CUMINGS HARWOOD JR Jun 1953 American Director 2009-04-22 UNTIL 2013-03-31 RESIGNED
MR MARK ANTHONY JONES Apr 1974 British Director 2014-07-01 UNTIL 2016-05-31 RESIGNED
MR STEFAN KRATZER Feb 1975 German Director 2016-07-25 UNTIL 2017-07-01 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2007-02-28 UNTIL 2007-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merck Kgaa 2016-04-06 Darmstadt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCK LIFE SCIENCE UK LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
SAFC BIOSCIENCES LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.