BIOMAP LIMITED
19 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON NW10 7JB- Active
- Private Limited Company
- Company No. 05957872
- Last Updated: 01 Mar 2024
Company Profile
BIOMAP LIMITED was incorporated on Thursday, October 5, 2006 as a Private Limited Company with registered address in LONDON. BIOMAP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 18 days.
| Name | BIOMAP LIMITED |
|---|---|
| Company number | 05957872 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 OLIVER BUSINESS PARK OLIVER ROAD LONDON NW10 7JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kane Edgeworth Nationality: British |
Dates: Wednesday, October 5, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicolas Donato Moreno-Gellini Nationality: Spanish |
Dates: Wednesday, May 11, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIOMAP LIMITED | 05 Oct 2006 |
| M B VALIDATIONS LIMITED | 22 Jul 2009 |