BIOMAP LIMITED
Active - Accounts Filed
General Information
NAME
BIOMAP LIMITED
COMPANY NUMBER
05957872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/10/2006
(18 years and 2 months old)
WEBSITE
www.biomap.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2006
18/07/2009
M B VALIDATIONS LIMITED
LONDON
NW10 7JB
Telephone: 02031371820
TPS: No
19 Oliver Business Park
Oliver Road
LONDON
NW10 7JB
Telephone: 31371820
7 Clarendon Road
Borehamwood
Hertfordshire
WD6 1BD
Telephone: 31371820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOMAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2009 - Present (15 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2016 - Present (8 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2006 - 17/07/2009 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2006 - 20/07/2009 (2 years and 9 months) Born in Oct 1917 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 22/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 24/01/2020 | Change in Reg. Office |
| 22/11/2019 | New Company Secretary Penny Roberta Hever (926458262) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 13/11/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Nicolas Moreno Gellini (921793701) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 28/03/2014 | Latif Alayoub (916551809) has left the board |
| 27/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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