Biomarin (U.K.) Ltd.

Company Name	Biomarin (U.K.) Ltd.
Company Status	Active
Company Number	07112051
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr George Eric Davis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Biomarin Pharmaceutical Inc. 770 Lindaro Stree San Rafael California 94901

Secretary Name	Mr George Eric Davis
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	C/O Biomarin Pharmaceutical Inc. 770 Lindaro Stree San Rafael California 94901

Director Name	Richard Gideon Morris
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(4 years, 3 months after company formation)
Appointment Duration	10 years
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Chay Bradwen Morgan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Pharmaceutical Regulatory Affairs
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Astrid Irmgard Elfriede Baumann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	09 November 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue De Rome 75008 Paris France

Director Name	Mr Brian Keogh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	24 March 2020(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	5 Earlsfort Terrace Dublin D02 Ck83

Director Name	Mr Steven John Glass
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Vp & General Manager
Country of Residence	England
Correspondence Address	7 Penrose Way Four Marks Alton Hampshire GU34 5BG

Director Name	Stephen Joseph Aselage
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	164 Shaftesbury Avenue London WC2H 8HL

Director Name	John Edward Ilett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	164 Shaftesbury Avenue London WC2H 8HL

Secretary Name	John Edward Ilett
Nationality	British
Status	Resigned
Appointed	03 February 2010(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2010)
Role	Company Director
Correspondence Address	164 Shaftesbury Avenue London WC2H 8HL

Director Name	James Karin Lennertz Jr
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Vp And General Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 164 Shaftesbury Avenue London WC2H 8HL

Director Name	Mr John Joseph Shanahan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St. James House Adelaide Road Dublin 2 Ireland

Contact

Website	bmrn.com
Telephone	01492 935159
Telephone region	Colwyn Bay

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Biomarin Pharmaceutical Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,837,000
Gross Profit	£1,960,000
Net Worth	£733,000
Cash	£1,123,000
Current Liabilities	£1,893,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

27 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
19 December 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ (1 page)
17 October 2023	Full accounts made up to 31 December 2022 (32 pages)
7 February 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
7 February 2023	Director's details changed for Mr James Karin Lennertz on 5 December 2022 (2 pages)
16 December 2022	Termination of appointment of Astrid Irmgard Elfriede Baumann as a director on 5 December 2022 (1 page)
5 December 2022	Appointment of Mr James Karin Lennertz as a director on 5 December 2022 (2 pages)
25 July 2022	Full accounts made up to 31 December 2021 (33 pages)
20 January 2022	Director's details changed for Richard Gideon Morris on 1 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Brian Keogh on 1 January 2022 (2 pages)
13 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
9 July 2021	Full accounts made up to 31 December 2020 (32 pages)
3 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
2 February 2021	Secretary's details changed for Mr George Eric Davis on 1 February 2021 (1 page)
2 February 2021	Director's details changed for Mr Brian Keogh on 1 February 2021 (2 pages)
2 February 2021	Director's details changed for Mr George Eric Davis on 1 February 2021 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (34 pages)
8 April 2020	Termination of appointment of John Joseph Shanahan as a director on 31 March 2020 (1 page)
8 April 2020	Appointment of Mr Brian Keogh as a director on 24 March 2020 (2 pages)
7 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (35 pages)
9 January 2019	Director's details changed for Richard Gideon Morris on 22 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
26 November 2018	Appointment of Astrid Irmgard Elfriede Baumann as a director on 9 November 2018 (2 pages)
6 September 2018	Full accounts made up to 31 December 2017 (26 pages)
2 May 2018	Appointment of Mr John Joseph Shanahan as a director on 26 April 2018 (2 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 June 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
27 June 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (22 pages)
3 November 2016	Full accounts made up to 31 December 2015 (22 pages)
7 June 2016	Appointment of Chay Bradwen Morgan as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Chay Bradwen Morgan as a director on 1 June 2016 (2 pages)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
27 November 2015	Registered office address changed from 3rd Floor 164 Shaftesbury Avenue London WC2H 8HL to 10 Bloomsbury Way London WC1A 2SL on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from 3rd Floor 164 Shaftesbury Avenue London WC2H 8HL to 10 Bloomsbury Way London WC1A 2SL on 27 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
13 January 2015	Appointment of Richard Gideon Morris as a director on 31 March 2014 (2 pages)
13 January 2015	Appointment of Richard Gideon Morris as a director on 31 March 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 May 2014	Termination of appointment of James Lennertz Jr as a director (1 page)
15 May 2014	Termination of appointment of James Lennertz Jr as a director (1 page)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (6 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Termination of appointment of Stephen Aselage as a director (1 page)
12 December 2012	Termination of appointment of Stephen Aselage as a director (1 page)
28 September 2012	Appointment of James Lennertz as a director (2 pages)
28 September 2012	Appointment of James Lennertz as a director (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (15 pages)
6 August 2012	Full accounts made up to 31 December 2011 (15 pages)
12 January 2012	Register(s) moved to registered inspection location (1 page)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Register(s) moved to registered inspection location (1 page)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Register inspection address has been changed (1 page)
11 January 2012	Register inspection address has been changed (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
24 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Termination of appointment of John Ilett as a secretary (1 page)
21 January 2011	Termination of appointment of John Ilett as a director (1 page)
21 January 2011	Termination of appointment of John Ilett as a director (1 page)
21 January 2011	Termination of appointment of John Ilett as a secretary (1 page)
10 February 2010	Appointment of John Edward Ilett as a director (3 pages)
10 February 2010	Termination of appointment of Steven Glass as a director (2 pages)
10 February 2010	Appointment of Stephen Aselage as a director (3 pages)
10 February 2010	Termination of appointment of Steven Glass as a director (2 pages)
10 February 2010	Appointment of John Edward Ilett as a director (3 pages)
10 February 2010	Appointment of John Edward Ilett as a secretary (3 pages)
10 February 2010	Appointment of John Edward Ilett as a secretary (3 pages)
10 February 2010	Appointment of Stephen Aselage as a director (3 pages)
23 December 2009	Incorporation (23 pages)
23 December 2009	Incorporation (23 pages)

Biomarin (U.K.) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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