BIORELIANCE UK ACQUISITION LIMITED
GILLINGHAM ACP/BREL U.K. ACQUISITION LIMITED

Hellopages » Dorset » North Dorset » SP8 4XT

Company number 06131176
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, ENGLAND, SP8 4XT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 2 May 2017; Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for A G Secretarial Limited on 19 July 2016. The most likely internet sites of BIORELIANCE UK ACQUISITION LIMITED are www.biorelianceukacquisition.co.uk, and www.bioreliance-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bioreliance Uk Acquisition Limited is a Private Limited Company. The company registration number is 06131176. Bioreliance Uk Acquisition Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Bioreliance Uk Acquisition Limited is The Old Brickyard New Road Gillingham Dorset England Sp8 4xt. . A G SECRETARIAL LIMITED is a Secretary of the company. CULLEN, Archibald Francis Skinnider is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary BEGG, John Alexander has been resigned. Secretary MILLER, George Lloyd has been resigned. Secretary O'NEILL, Bevin Suh has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BEGG, John Alexander has been resigned. Director BURGSTAHLER, David Frederick has been resigned. Director COTTIER, Gilles has been resigned. Director DODD, David Alan has been resigned. Director HARWOOD JR, Charles Cumings has been resigned. Director JONES, Mark Anthony has been resigned. Director LUCAS, Graham has been resigned. Director WALKER, David Steven has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 19 July 2016
Director
CULLEN, Archibald Francis Skinnider
Appointed Date: 31 January 2012
62 years old
Director
KRATZER, Stefan
Appointed Date: 25 July 2016
50 years old

Resigned Directors

Secretary
BEGG, John Alexander
Resigned: 05 January 2016
Appointed Date: 21 September 2007
Secretary
MILLER, George Lloyd
Resigned: 18 November 2015
Appointed Date: 31 January 2012
Secretary
O'NEILL, Bevin Suh
Resigned: 21 September 2007
Appointed Date: 07 March 2007
Secretary
WG&M SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 28 February 2007
Director
BEGG, John Alexander
Resigned: 05 January 2016
Appointed Date: 01 July 2014
61 years old
Director
BURGSTAHLER, David Frederick
Resigned: 21 September 2007
Appointed Date: 07 March 2007
57 years old
Director
COTTIER, Gilles
Resigned: 18 November 2015
Appointed Date: 31 January 2012
67 years old
Director
DODD, David Alan
Resigned: 22 April 2009
Appointed Date: 21 December 2007
76 years old
Director
HARWOOD JR, Charles Cumings
Resigned: 31 March 2013
Appointed Date: 22 April 2009
72 years old
Director
JONES, Mark Anthony
Resigned: 31 May 2016
Appointed Date: 01 July 2014
51 years old
Director
LUCAS, Graham
Resigned: 01 July 2014
Appointed Date: 31 January 2012
67 years old
Director
WALKER, David Steven
Resigned: 11 May 2012
Appointed Date: 21 September 2007
65 years old
Director
WG&M NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Merck Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIORELIANCE UK ACQUISITION LIMITED Events

02 May 2017
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 2 May 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2017
Secretary's details changed for A G Secretarial Limited on 19 July 2016
29 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
...
... and 58 more events
02 Apr 2007
New secretary appointed
02 Apr 2007
New director appointed
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
28 Feb 2007
Incorporation

BIORELIANCE UK ACQUISITION LIMITED Charges

12 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 2 February 2012
Persons entitled: Ubs Ag Stamford Branch (The Agent or the Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…

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