Biomarin (U.K.) Ltd.

Active07112051 Private limited company
Incorporated
23 December 2009 (16 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Biomarin Pharmaceutical Inc.
Accounts type
Full
Region
Greater London
Address
10 Bloomsbury Way
London
WC1A 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Keogh, Brian
Director · Appointed 24 March 2020
Irish
Born June 1971 (55)
Director · Appointed 1 June 2016
British
Born August 1968 (58)
Director · Appointed 31 March 2014
British
Born March 1973 (53)
Davis, George Eric
Secretary · Appointed 23 December 2009
Davis, George Eric
Director · Appointed 23 December 2009
American
Born February 1971 (55)
Officer history (8 former)
8 October 2024
Resigned Lennertz, James Karin as Director
5 December 2022
Appointed Lennertz, James Karin as Director
5 December 2022
Resigned Baumann, Astrid Irmgard Elfriede as Director
31 March 2020
Resigned Shanahan, John Joseph as Director
24 March 2020
Appointed Keogh, Brian as Director
9 November 2018
Appointed Baumann, Astrid Irmgard Elfriede as Director
26 April 2018
Appointed Shanahan, John Joseph as Director
1 June 2016
Appointed Morgan, Chay Bradwen as Director
31 March 2014
Resigned Lennertz Jr, James Karin as Director
31 March 2014
Appointed Morris, Richard Gideon as Director
15 October 2012
Resigned Aselage, Stephen Joseph as Director
27 September 2012
Appointed Lennertz Jr, James Karin as Director
31 May 2010
Resigned Ilett, John Edward as Secretary
31 May 2010
Resigned Ilett, John Edward as Director
3 February 2010
Appointed Ilett, John Edward as Secretary
3 February 2010
Appointed Ilett, John Edward as Director
3 February 2010
Appointed Aselage, Stephen Joseph as Director
3 February 2010
Resigned Glass, Steven John as Director
23 December 2009
Appointed Davis, George Eric as Secretary
23 December 2009
Appointed Davis, George Eric as Director
23 December 2009
Appointed Glass, Steven John as Director

Ownership 1 active

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

Biomarin Pharmaceutical Inc.
Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2677181

Filings 70

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
4 July 2026Memorandum and Articles of Association
4 July 2026Resolutions
12 June 2026Registration of a charge
12 June 2026Registration of a charge
Show all 70 filings

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