Biorelate Limited

Active09087514 Private limited company
Incorporated
16 June 2014 (12 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Gavin Bell
Daniel Jamieson
Accounts type
Small
Region
North West
Address
Unit 9 Williams House Lloyd Street North
Manchester Science Park
Manchester
M15 6SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born December 1974 (51)
Murray, Bronwyn
Secretary · Appointed 25 June 2024
Bell, Gavin
Director · Appointed 28 November 2022
British
Born February 1977 (49)
Jamieson, Daniel
Director · Appointed 16 June 2014
English
Born April 1987 (39)
Officer history (4 former)
21 August 2026
Appointed Foster, Jason Charles as Director
21 August 2026
Resigned Kobewka, Deborah Karen as Director
25 June 2024
Appointed Murray, Bronwyn as Secretary
25 June 2024
Resigned Pedley, Timothy John as Secretary
14 July 2023
Resigned Cox, Kevin Paul as Director
31 March 2023
Appointed Kobewka, Deborah Karen as Director
28 November 2022
Appointed Bell, Gavin as Director
22 May 2019
Resigned Day, Nathan as Director
17 April 2019
Appointed Cox, Kevin Paul as Director
1 December 2018
Appointed Pedley, Timothy John as Secretary
31 July 2018
Appointed Day, Nathan as Director
16 June 2014
Appointed Jamieson, Daniel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 November 2022
Ceased Daniel Jamieson — Owns 25–50% of shares

Financials

Net Assets
£2,023,230
Cash
£2,051,919
Profit
(£2,973,907)
Debt Ratio
43%
Current Ratio
2.3x
Return on Equity
-147%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £637,796 £12,590 £4,934,862 £2,087,153 £2,023,230
Balance sheet detail
202520242023202220212020
Fixed Assets£33,110£38,049£24,474£14,062£10,846£12,674
Current Assets£3,522,083£3,890,150£6,421,510£1,232,895£1,545,810£876,727
Debtors£1,470,164£1,481,674£1,283,572£483,603£267,352£189,509
Cash£2,051,919£2,408,476£5,137,938£749,292£1,278,458£687,218
Creditors (< 1 year)£1,506,482£1,810,061£1,477,518£416,535£189,325£204,533
Creditors (> 1 year)£30,985£33,604£817,832£729,535
Net Current Assets£2,015,601£2,080,089£4,943,992£816,360£1,356,485£672,194
Net Assets£2,023,230£2,087,153£4,934,862£12,590£637,796
Shareholder Funds£2,023,230£2,087,153£4,934,862£12,590£637,796£684,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates21 October 2026
28 October 2026Accounts for a small company31 March 2026
4 September 2026Change of share class name or designation
4 September 2026Particulars of variation of rights attached to shares
4 September 2026Memorandum and Articles of Association
Show all recent filings

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