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Biorelate Limited
Biorelate Limited is an active company incorporated on 16 June 2014 with the registered office located in Manchester, Greater Manchester. Biorelate Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
09087514
Private limited company
Age
11 years
Incorporated
16 June 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 October 2024
(10 months ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Biorelate Limited
Contact
Address
Unit 9 Williams House Lloyd Street North
Manchester Science Park
Manchester
M15 6SE
England
Address changed on
1 Apr 2022
(3 years ago)
Previous address was
97 Alderley Road Wilmslow SK9 1PT England
Companies in M15 6SE
Telephone
Unreported
Email
Unreported
Website
Biorelate.com
See All Contacts
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Gavin Bell
Director • British • Lives in England • Born in Feb 1977
Daniel Jamieson
Director • Ceo • English • Lives in UK • Born in Apr 1987
Deborah Karen Kobewka
Director • Non-Executive Director • British • Lives in England • Born in Dec 1961
Timothy John Pedley
Secretary
Bronwyn Murray
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Limited
Deborah Karen Kobewka is a mutual person.
Active
Biophorum Operations Group Ltd
Deborah Karen Kobewka is a mutual person.
Active
X R Games Limited
Gavin Bell is a mutual person.
Active
Symposium Capital Ltd
Deborah Karen Kobewka is a mutual person.
Active
Agora Bidco Limited
Deborah Karen Kobewka is a mutual person.
Active
Agora Midco Limited
Deborah Karen Kobewka is a mutual person.
Active
Agora Topco Limited
Deborah Karen Kobewka is a mutual person.
Active
Agora Midco 2 Limited
Deborah Karen Kobewka is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.41M
Decreased by £2.73M (-53%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 9 (+38%)
Total Assets
£3.93M
Decreased by £2.52M (-39%)
Total Liabilities
-£1.84M
Increased by £329.92K (+22%)
Net Assets
£2.09M
Decreased by £2.85M (-58%)
Debt Ratio (%)
47%
Increased by 23.42% (+100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Daniel Jamieson Details Changed
10 Months Ago on 15 Oct 2024
Timothy John Pedley Resigned
1 Year 2 Months Ago on 25 Jun 2024
Ms Bronwyn Murray Appointed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
Kevin Paul Cox Resigned
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Ms Deborah Karen Kobewka Appointed
2 Years 5 Months Ago on 31 Mar 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Director's details changed for Mr Daniel Jamieson on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Timothy John Pedley as a secretary on 25 June 2024
Submitted on 4 Jul 2024
Appointment of Ms Bronwyn Murray as a secretary on 25 June 2024
Submitted on 25 Jun 2024
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Repayment History
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See All Charges & CCJs