Biomap Limited

Active05957872 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
M B Validations Limited (until 22 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nicolas Donato Moreno-Gellini
Owned by
Kane Edgeworth
Nicolas Donato Moreno-Gellini
Accounts type
Micro entity
Region
Greater London
Address
19 Oliver Business Park
Oliver Road
London
NW10 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hever, Penny Roberta
Secretary · Appointed 20 November 2019
Moreno-Gellini, Nicolas Donato
Director · Appointed 5 October 2016
Spanish
Born July 1971 (55)
Director · Appointed 20 July 2009
British
Born March 1977 (49)
Officer history (4 former)
20 November 2019
Appointed Hever, Penny Roberta as Secretary
5 October 2016
Appointed Moreno-Gellini, Nicolas Donato as Director
14 March 2013
Resigned Alayoub, Latif as Director
22 December 2011
Appointed Alayoub, Latif as Director
30 September 2010
Resigned Butterfield, Elizabeth Anne as Secretary
20 July 2009
Appointed Edgeworth, Kane as Director
20 July 2009
Resigned Bushby, Marjorie as Director
17 July 2009
Appointed Butterfield, Elizabeth Anne as Secretary
17 July 2009
Resigned Mac Gille Easbaig, Liam as Secretary
5 October 2006
Appointed Mac Gille Easbaig, Liam as Secretary
5 October 2006
Appointed Bushby, Marjorie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2016
Owns 25–50% of shares
British
Born March 1977 (49)
Nicolas Donato Moreno-Gellini
Individual · Notified 11 May 2016
Owns 25–50% of shares
Spanish
Born July 1971 (55)

Financials

Net Assets
£104,137
Cash
£73,684
Employees
14
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £122,566 (£14,892) (£53,319) £18,362 £30,717 £104,137
Balance sheet detail
202420232022202120202019
Fixed Assets£75,624£70,271£49,562£71,013£70,576£52,854
Current Assets£333,998£228,938£245,127£237,150£314,321£323,001
Debtors£257,193£174,182£113,553£194,638£198,346£143,907
Cash£73,684£48,516£123,864£34,224£106,763£161,094
Creditors (< 1 year)£262,985£182,122£144,763£177,569£188,812£194,379
Creditors (> 1 year)£42,500£86,370£131,564£183,913£210,977£58,910
Net Current Assets£71,013£46,816£100,364£59,581£125,509£128,622
Net Assets£104,137£30,717£18,362(£53,319)(£14,892)£122,566
Shareholder Funds£18,362(£53,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Change of details for a person with significant control
27 January 2026Sub-division of shares
17 November 2025Confirmation statement with no updates17 November 2025
6 August 2025Unaudited abridged accounts31 December 2024
9 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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