Biorelevant.com Ltd

Company Name	Biorelevant.com Ltd
Directors	Daryl Leigh and Louis Park Leigh
Company Status	Active
Company Number	04470007
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Daryl Leigh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(2 days after company formation)
Appointment Duration	21 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 Lucerne Road London N5 1TZ

Secretary Name	Louis Park Leigh
Nationality	British
Status	Current
Appointed	28 June 2002(2 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Loxford Gardens London N5 1FW

Director Name	Louis Park Leigh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Loxford Gardens London N5 1FW

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	biorelevant.com
Telephone	020 77905328
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Daryl Louis Van Leigh Ba Oxon 50.00% Ordinary
1 at £1	Louis Park Leigh 50.00% Ordinary

Financials

Year	2014
Net Worth	£801
Cash	£137,643
Current Liabilities	£311,488

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

27 November 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
11 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
4 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
13 December 2021	Director's details changed for Daryl Leigh on 9 December 2021 (2 pages)
13 December 2021	Change of details for Mr Daryl Leigh as a person with significant control on 9 December 2021 (2 pages)
26 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
26 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
13 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
11 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
11 August 2017	Notification of Louis Park Leigh as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Daryl Leigh as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Daryl Leigh as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Louis Park Leigh as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
9 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 July 2016	Director's details changed for Daryl Louis Van Leigh on 1 June 2016 (3 pages)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Director's details changed for Daryl Louis Van Leigh on 1 June 2016 (3 pages)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Director's details changed for Louis Park Leigh on 27 June 2013 (2 pages)
15 July 2014	Secretary's details changed for Louis Park Leigh on 27 June 2013 (1 page)
15 July 2014	Secretary's details changed for Louis Park Leigh on 27 June 2013 (1 page)
15 July 2014	Director's details changed for Louis Park Leigh on 27 June 2013 (2 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Louis Park Leigh on 1 January 2012 (2 pages)
1 August 2012	Secretary's details changed for Louis Park Leigh on 1 January 2012 (2 pages)
1 August 2012	Director's details changed for Louis Park Leigh on 1 January 2012 (2 pages)
1 August 2012	Director's details changed for Louis Park Leigh on 1 January 2012 (2 pages)
1 August 2012	Secretary's details changed for Louis Park Leigh on 1 January 2012 (2 pages)
1 August 2012	Secretary's details changed for Louis Park Leigh on 1 January 2012 (2 pages)
1 August 2012	Director's details changed for Daryl Louis Van Leigh on 1 January 2012 (2 pages)
1 August 2012	Director's details changed for Daryl Louis Van Leigh on 1 January 2012 (2 pages)
1 August 2012	Director's details changed for Daryl Louis Van Leigh on 1 January 2012 (2 pages)
23 May 2012	Change of name notice (2 pages)
23 May 2012	Company name changed phares LTD\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-17 (2 pages)
23 May 2012	Company name changed phares LTD\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-17 (2 pages)
23 May 2012	Change of name notice (2 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 September 2011	Change of name notice (2 pages)
7 September 2011	Change of name notice (2 pages)
7 September 2011	Company name changed zuku LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-06 (2 pages)
7 September 2011	Company name changed zuku LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-06 (2 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 July 2010	Director's details changed for Louis Park Leigh on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Daryl Louis Van Leigh on 26 June 2010 (2 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Louis Park Leigh on 26 June 2010 (2 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Daryl Louis Van Leigh on 26 June 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 August 2009	Return made up to 26/06/09; full list of members (4 pages)
4 August 2009	Return made up to 26/06/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / daryl leigh / 28/06/2008 (1 page)
3 August 2009	Director's change of particulars / daryl leigh / 28/06/2008 (1 page)
8 May 2009	Director and secretary's change of particulars / louis leigh / 24/04/2009 (1 page)
8 May 2009	Director and secretary's change of particulars / louis leigh / 24/04/2009 (1 page)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 July 2008	Return made up to 26/06/08; full list of members (7 pages)
29 July 2008	Return made up to 26/06/08; full list of members (7 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 August 2007	Return made up to 26/06/07; full list of members (6 pages)
3 August 2007	Return made up to 26/06/07; full list of members (6 pages)
9 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 August 2006	Company name changed sweet stimulation LTD\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed sweet stimulation LTD\certificate issued on 02/08/06 (2 pages)
19 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 July 2005	Return made up to 26/06/05; full list of members (6 pages)
26 July 2005	Return made up to 26/06/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 August 2004	Return made up to 26/06/04; full list of members (6 pages)
25 August 2004	Return made up to 26/06/04; full list of members (6 pages)
27 August 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
27 August 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
18 July 2003	Return made up to 26/06/03; full list of members (6 pages)
18 July 2003	Return made up to 26/06/03; full list of members (6 pages)
5 April 2003	Registered office changed on 05/04/03 from: 111 littlebrook avenue burnham slough buckinghamshire SL2 2PD (1 page)
5 April 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 111 littlebrook avenue burnham slough buckinghamshire SL2 2PD (1 page)
5 April 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
29 October 2002	Company name changed sweet stimulation LIMITED\certificate issued on 29/10/02 (2 pages)
29 October 2002	Company name changed sweet stimulation LIMITED\certificate issued on 29/10/02 (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 376 euston road london NW1 3BL (1 page)
4 July 2002	New director appointed (3 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (3 pages)
4 July 2002	Registered office changed on 04/07/02 from: 376 euston road london NW1 3BL (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
3 July 2002	Company name changed totem confectionery LIMITED\certificate issued on 03/07/02 (2 pages)
3 July 2002	Company name changed totem confectionery LIMITED\certificate issued on 03/07/02 (2 pages)
26 June 2002	Incorporation (15 pages)
26 June 2002	Incorporation (15 pages)

Biorelevant.com Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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