Bioreliance Ltd.

SC122851

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 09/02/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

A G Secretarial Limited

secretary · Since 01/05/2016

BRITISH

Also on 1446 other boards

Mrs Alison Eve Massey

director · Since 01/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Alison Ann Armstrong

director · Since 31/03/2024

HEAD OF TECHNICAL SOLUTION SPECIALISTS

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Merck Kgaa

75–100% shares

75–100% votes

Appoint directors

Frankfurter Strasse 250, Darmstadt, D-64293

Reg: Hrb 6164 · Germany · Corporate

Notified 06/12/2022

Former PSCs

Bioreliance Uk Acquisition Limited

Ceased 06/12/2022

Charges0 outstanding

charge

satisfied

UBS AG STAMFORD BRANCH

Created 01/06/2007Registered 05/06/2007Satisfied 09/02/2012

charge

satisfied

UBS AG STAMFORD BRANCH

Created 16/05/2007Registered 26/05/2007Satisfied 09/02/2012

charge

satisfied

BANK OF AMERICA

Created 19/09/2003Registered 23/09/2003Satisfied 22/04/2004