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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • Ceo • English • Lives in UK • Born in Apr 1987
Director • Non-Executive Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Deborah Karen Kobewka is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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 Credit Report
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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
Repayment History
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