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Home > England & Wales Companies > BIOMARIN (U.K.) LTD.
Company Information for

BIOMARIN (U.K.) LTD.

10 BLOOMSBURY WAY, LONDON, WC1A 2SL,
Company Registration Number
07112051
Private Limited Company
Active

Company Overview

About Biomarin (u.k.) Ltd.
BIOMARIN (U.K.) LTD. was founded on 2009-12-23 and has its registered office in London. The organisation's status is listed as "Active". Biomarin (u.k.) Ltd. is a Private Limited Company registered in 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
BIOMARIN (U.K.) LTD.
 
Legal Registered Office
10 BLOOMSBURY WAY
LONDON
WC1A 2SL
Other companies in WC2H
 
Filing Information
Company Number 07112051
Company ID Number 07112051
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB996437655  
Last Datalog update: 2024-08-05 12:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMARIN (U.K.) LTD.
The accountancy firm based at this address is C.C. YOUNG & CO LIMITED
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Company Officers of BIOMARIN (U.K.) LTD.

Current Directors
Officer Role Date Appointed
GEORGE ERIC DAVIS
 Company Secretary 2009-12-23
GEORGE ERIC DAVIS
 Director 2009-12-23
CHAY BRADWEN MORGAN
 Director 2016-06-01
RICHARD GIDEON MORRIS
 Director 2014-03-31
JOHN JOSEPH SHANAHAN
 Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KARIN LENNERTZ JR
 Director 2012-09-27 2014-03-31
STEPHEN JOSEPH ASELAGE
 Director 2010-02-03 2012-10-15
JOHN EDWARD ILETT
 Company Secretary 2010-02-03 2010-05-31
JOHN EDWARD ILETT
 Director 2010-02-03 2010-05-31
STEVEN JOHN GLASS
 Director 2009-12-23 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ERIC DAVIS BIOMARIN CLINICAL LIMITED Director 2005-09-15 CURRENT 2004-04-29 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09APPOINTMENT TERMINATED, DIRECTOR JAMES KARIN LENNERTZ
2024-07-29Amended full accounts made up to 2023-12-31
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-27CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07Director's details changed for Mr James Karin Lennertz on 2022-12-05
2023-02-07CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR ASTRID IRMGARD ELFRIEDE BAUMANN
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20Director's details changed for Richard Gideon Morris on 2022-01-01
2022-01-20Director's details changed for Mr Brian Keogh on 2022-01-01
2022-01-20CH01Director's details changed for Richard Gideon Morris on 2022-01-01
2022-01-13CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-02-02CH01Director's details changed for Mr Brian Keogh on 2021-02-01
2021-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE ERIC DAVIS on 2021-02-01
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SHANAHAN
2020-04-08AP01DIRECTOR APPOINTED MR BRIAN KEOGH
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09CH01Director's details changed for Richard Gideon Morris on 2018-12-22
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-11-26AP01DIRECTOR APPOINTED ASTRID IRMGARD ELFRIEDE BAUMANN
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED MR JOHN JOSEPH SHANAHAN
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-06-27AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED CHAY BRADWEN MORGAN
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0123/12/15 ANNUAL RETURN FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 3rd Floor 164 Shaftesbury Avenue London WC2H 8HL
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED RICHARD GIDEON MORRIS
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENNERTZ JR
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28AR0123/12/12 ANNUAL RETURN FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASELAGE
2012-09-28AP01DIRECTOR APPOINTED JAMES LENNERTZ
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-11AD02SAIL ADDRESS CREATED
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0123/12/10 FULL LIST
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ILETT
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN ILETT
2010-02-10AP01DIRECTOR APPOINTED STEPHEN ASELAGE
2010-02-10AP01DIRECTOR APPOINTED JOHN EDWARD ILETT
2010-02-10AP03SECRETARY APPOINTED JOHN EDWARD ILETT
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GLASS
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BIOMARIN (U.K.) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOMARIN (U.K.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMARIN (U.K.) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMARIN (U.K.) LTD.

Intangible Assets
Patents
We have not found any records of BIOMARIN (U.K.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMARIN (U.K.) LTD.
Trademarks
We have not found any records of BIOMARIN (U.K.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMARIN (U.K.) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BIOMARIN (U.K.) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMARIN (U.K.) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMARIN (U.K.) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOMARIN (U.K.) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 2SL