BIOMAP LIMITED
BOREHAMWOOD M B VALIDATIONS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1BD

Company number 05957872
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 7 CLARENDON ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Nicolas Moreno Gellini as a director on 5 October 2016. The most likely internet sites of BIOMAP LIMITED are www.biomap.co.uk, and www.biomap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Biomap Limited is a Private Limited Company. The company registration number is 05957872. Biomap Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Biomap Limited is 7 Clarendon Road Borehamwood Hertfordshire Wd6 1bd. The company`s financial liabilities are £12.2k. It is £-53.93k against last year. The cash in hand is £14.95k. It is £14.79k against last year. And the total assets are £134.49k, which is £30.02k against last year. EDGEWORTH, Kane is a Director of the company. GELLINI, Nicolas Moreno is a Director of the company. Secretary BUTTERFIELD, Elizabeth Anne has been resigned. Secretary MAC GILLE EASBAIG, Liam has been resigned. Director ALAYOUB, Latif has been resigned. Director BUSHBY, Marjorie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


biomap Key Finiance

LIABILITIES £12.2k
-82%
CASH £14.95k
+9605%
TOTAL ASSETS £134.49k
+28%
All Financial Figures

Current Directors

Director
EDGEWORTH, Kane
Appointed Date: 20 July 2009
48 years old
Director
GELLINI, Nicolas Moreno
Appointed Date: 05 October 2016
54 years old

Resigned Directors

Secretary
BUTTERFIELD, Elizabeth Anne
Resigned: 30 September 2010
Appointed Date: 17 July 2009
Secretary
MAC GILLE EASBAIG, Liam
Resigned: 17 July 2009
Appointed Date: 05 October 2006
Director
ALAYOUB, Latif
Resigned: 14 March 2013
Appointed Date: 22 December 2011
53 years old
Director
BUSHBY, Marjorie
Resigned: 20 July 2009
Appointed Date: 05 October 2006
108 years old

Persons With Significant Control

Mr Kane Edgeworth
Notified on: 5 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMAP LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
07 Nov 2016
Appointment of Mr Nicolas Moreno Gellini as a director on 5 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 25 more events
17 Jul 2009
Registered office changed on 17/07/2009 from 8 coates road elstree hertfordshire WD6 3DS
15 Oct 2008
Return made up to 05/10/08; full list of members
14 Jul 2008
Accounts for a dormant company made up to 31 October 2007
24 Oct 2007
Return made up to 05/10/07; full list of members
05 Oct 2006
Incorporation

BIOMAP LIMITED Charges

7 May 2013
Charge code 0595 7872 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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