Company Information for

BIORELIANCE UK ACQUISITION LIMITED

The Old Brickyard, New Road, Gillingham, DORSET, SP8 4XT,

Company Registration Number

06131176

Private Limited Company

Active - Proposal to Strike off

About Bioreliance Uk Acquisition Ltd

BIORELIANCE UK ACQUISITION LIMITED was founded on 2007-02-28 and has its registered office in Gillingham. The organisation's status is listed as "Active - Proposal to Strike off". Bioreliance Uk Acquisition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BIORELIANCE UK ACQUISITION LIMITED
Legal Registered Office
The Old Brickyard
New Road
Gillingham
DORSET
SP8 4XT
Other companies in EC4M
Previous Names
ACP/BREL U.K. ACQUISITION LIMITED
18/04/2008

Filing Information

Company Number06131176
Date formed2007-02-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsFULL
Last Datalog update:
2023-07-19 03:59:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
A G Secretarial Limited Company Secretary 2016-07-19
Peter Biro Director US CERTIFIED PUBLIC ACCOUNTANT 2017-07-01 SWITZERLAND
David Hannah Mcclelland Director GENERAL MANAGER 2017-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Archibald Francis Skinnider Cullen Director 2012-01-31 2017-09-15
Stefan Kratzer Director 2016-07-25 2017-07-01
Mark Anthony Jones Director 2014-07-01 2016-05-31
John Alexander Begg Company Secretary 2007-09-21 2016-01-05
John Alexander Begg Director 2014-07-01 2016-01-05
George Lloyd Miller Company Secretary 2012-01-31 2015-11-18
Gilles Cottier Director 2012-01-31 2015-11-18
Graham Lucas Director 2012-01-31 2014-07-01
Charles Cumings Harwood Jr Director 2009-04-22 2013-03-31
David Steven Walker Director 2007-09-21 2012-05-11
David Alan Dodd Director 2007-12-21 2009-04-22
Bevin Suh O'neill Company Secretary 2007-03-07 2007-09-21
David Frederick Burgstahler Director 2007-03-07 2007-09-21
Wg&m Secretaries Limited Company Secretary 2007-02-28 2007-03-07
Wg&m Nominees Limited Director 2007-02-28 2007-03-07

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A G Secretarial Limited COLT INDUSTRIAL SERVICES LIMITEDCompany Secretary 2016-06-07 CURRENT 1988-06-15 Active
A G Secretarial Limited AUGEAN PROPERTY LIMITEDCompany Secretary 2016-06-07 CURRENT 1999-10-08 Active
A G Secretarial Limited EPICHEM GROUP LIMITEDCompany Secretary 2016-05-01 CURRENT 1989-01-03 Active
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A G Secretarial Limited HOMEBASE (NI) LIMITEDCompany Secretary 2016-02-27 CURRENT 1998-05-08 Active - Proposal to Strike off
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A G Secretarial Limited HOMEBASE DIRECT LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-03-22 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE CARD HANDLING SERVICES LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-07-28 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE GROUP LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-09-14 Active
A G Secretarial Limited FIFTHGRANGE LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
A G Secretarial Limited HOMEBASE SPEND & SAVE LIMITEDCompany Secretary 2016-02-27 CURRENT 2002-05-24 Active - Proposal to Strike off
A G Secretarial Limited MODERN INTERIORS LIMITEDCompany Secretary 2016-02-27 CURRENT 2002-06-18 Active
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A G Secretarial Limited TEXAS SERVICES LIMITEDCompany Secretary 2016-02-27 CURRENT 1972-04-10 Active - Proposal to Strike off
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A G Secretarial Limited TEXAS HOMECARE LIMITEDCompany Secretary 2016-02-27 CURRENT 1939-07-06 Active - Proposal to Strike off
A G Secretarial Limited SANDFORDS LIMITEDCompany Secretary 2016-02-27 CURRENT 1948-06-29 Active - Proposal to Strike off
A G Secretarial Limited HHGL LIMITEDCompany Secretary 2016-02-27 CURRENT 1954-05-08 In Administration
A G Secretarial Limited HOMEBASE GROUP (2000) LIMITEDCompany Secretary 2016-02-27 CURRENT 1979-11-12 Active - Proposal to Strike off
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A G Secretarial Limited HOME CHARM GROUP TRUSTEES LIMITEDCompany Secretary 2016-02-27 CURRENT 1985-05-22 Active - Proposal to Strike off
A G Secretarial Limited ICONFORD LIMITEDCompany Secretary 2016-02-27 CURRENT 2000-09-14 Active - Proposal to Strike off
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A G Secretarial Limited LEIDOS LIMITEDCompany Secretary 2012-02-21 CURRENT 2011-02-25 Liquidation

Related Directorships for Peter Biro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Biro BIOCONTROL SYSTEMS LIMITEDDirector 2018-02-01 CURRENT 1989-02-03 Liquidation
Peter Biro LAMBERTS HEALTHCARE LIMITEDDirector 2017-07-01 CURRENT 2002-08-01 Active
Peter Biro FLUKA CHEMICALS LIMITEDDirector 2017-07-01 CURRENT 1967-06-15 Liquidation
Peter Biro EPICHEM GROUP LIMITEDDirector 2017-07-01 CURRENT 1989-01-03 Active
Peter Biro SAFC HITECH LIMITEDDirector 2017-07-01 CURRENT 1982-10-07 Active
Peter Biro SAFC BIOSCIENCES LIMITEDDirector 2017-07-01 CURRENT 1996-05-01 Active
Peter Biro SIGMA-GENOSYS LTDDirector 2017-07-01 CURRENT 1996-11-19 Liquidation
Peter Biro MERCK INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 2000-09-28 Active
Peter Biro SIGMA ENTITY ONE LIMITEDDirector 2017-07-01 CURRENT 2003-07-16 Liquidation
Peter Biro ALDRICH CHEMICAL COMPANY LIMITEDDirector 2017-07-01 CURRENT 1959-01-05 Liquidation
Peter Biro BRISTOL ORGANICS LIMITEDDirector 2017-07-01 CURRENT 1970-02-18 Liquidation
Peter Biro PROCTER & GAMBLE HEALTH LIMITEDDirector 2017-07-01 CURRENT 1979-08-28 Active
Peter Biro B-LINE SYSTEMS LIMITEDDirector 2017-07-01 CURRENT 1990-11-20 Liquidation
Peter Biro MERCK SERONO EUROPE LIMITEDDirector 2017-07-01 CURRENT 1995-03-28 Liquidation
Peter Biro AZ ELECTRONIC MATERIALS (UK) LIMITEDDirector 2017-07-01 CURRENT 2009-01-13 Active
Peter Biro MERCK HOLDING LTD.Director 2017-07-01 CURRENT 2013-05-16 Active
Peter Biro BIORELIANCE LTD.Director 2017-07-01 CURRENT 1990-02-09 Active
Peter Biro MERCK PERFORMANCE MATERIALS SERVICES UK LIMITEDDirector 2017-07-01 CURRENT 2004-07-19 Liquidation
Peter Biro NATURE'S BEST HEALTH PRODUCTS LIMITEDDirector 2017-07-01 CURRENT 1984-02-20 Liquidation
Peter Biro SIGMA-ALDRICH HOLDINGS LIMITEDDirector 2017-07-01 CURRENT 1985-10-04 Liquidation
Peter Biro SIGMA-ALDRICH COMPANY LIMITEDDirector 2017-07-01 CURRENT 1987-12-10 Active
Peter Biro WESSEX BIOCHEMICALS LIMITEDDirector 2017-07-01 CURRENT 1963-02-27 Liquidation
Peter Biro WEBNEST LIMITEDDirector 2017-07-01 CURRENT 1973-03-30 Liquidation
Peter Biro SEVEN SEAS LIMITEDDirector 2017-07-01 CURRENT 1939-04-06 Active
Peter Biro SIGMA CHEMICAL COMPANY LIMITEDDirector 2017-07-01 CURRENT 1963-11-18 Active
Peter Biro MERCK LIFE SCIENCE UK LIMITEDDirector 2017-07-01 CURRENT 1960-05-25 Active
Peter Biro MERCK LTDDirector 2017-07-01 CURRENT 1967-09-27 Active
Peter Biro MERCK SERONO LIMITEDDirector 2017-07-01 CURRENT 1970-10-02 Active
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Related Directorships for David Hannah Mcclelland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Hannah Mcclelland BIORELIANCE LTD.Director 2017-09-15 CURRENT 1990-02-09 Active