Website & contact details
- Group website
- The site of this company’s group or brand.
Bioreliance Ltd.
- Incorporated
- 9 February 1990 (36 years)
- Previously known as
- Microbiological Associates Ltd. (until 4 July 1997)Microbiological Associates International, Ltd. (until 28 October 1993)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Alison Ann Armstrong
- Owned by
- Merck Kgaa
- Accounts type
- Full
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Armstrong, Alison Ann
Director · Appointed 31 March 2024
British
Born August 1964 (62)
Director · Appointed 1 March 2023
British
Born September 1964 (62)
Corporate Secretary · Appointed 1 May 2016
Officer history (34 former)
31 March 2024
31 March 2024
Appointed Armstrong, Alison Ann as Director
1 March 2023
1 March 2023
15 September 2017
15 September 2017
Resigned Cullen, Archibald Francis Skinnider as Director
1 July 2017
1 July 2017
25 July 2016
31 May 2016
Resigned Jones, Mark Anthony as Director
1 May 2016
5 January 2016
Resigned Begg, John Alexander as Director
5 January 2016
Resigned Begg, John Alexander as Secretary
18 November 2015
Resigned Miller, George Lloyd as Secretary
18 November 2015
Resigned Cottier, Gilles as Director
1 July 2014
Resigned Lucas, Graham as Director
1 July 2014
Appointed Begg, John Alexander as Director
1 July 2014
Appointed Jones, Mark Anthony as Director
31 March 2013
Resigned Harwood Jr, Charles Cumings as Director
11 May 2012
Resigned Walker, David Steven as Director
31 January 2012
Appointed Miller, George Lloyd as Secretary
31 January 2012
Appointed Cottier, Gilles as Director
31 January 2012
Appointed Cullen, Archibald Francis Skinnider as Director
31 January 2012
Appointed Lucas, Graham as Director
22 April 2009
Resigned Theodore, Philip Allen as Director
22 April 2009
Resigned Dodd, David Alan as Director
22 April 2009
Appointed Harwood Jr, Charles Cumings as Director
19 December 2008
Appointed Theodore, Philip Allen as Director
21 December 2007
Appointed Dodd, David Alan as Director
25 October 2007
Resigned Burgstahler, David Frederick as Director
25 October 2007
Resigned Derrington, Stephen Timothy as Director
21 September 2007
Appointed Burgstahler, David Frederick as Director
21 September 2007
Appointed Walker, David Steven as Director
30 April 2007
Appointed Begg, John Alexander as Secretary
30 April 2007
Resigned Harwood Jr, Charles Cumings as Secretary
12 April 2007
Appointed Harwood Jr, Charles Cumings as Secretary
12 April 2007
Resigned Venables, David Charles, Dr as Director
12 April 2007
Appointed Derrington, Stephen Timothy as Director
12 April 2007
12 April 2007
12 April 2007
12 April 2007
8 May 2006
8 May 2006
Resigned Orr, William Robert as Secretary
5 May 2006
Appointed Venables, David Charles, Dr as Director
5 May 2006
5 May 2006
Resigned Darling, Allan James, Dr as Director
5 May 2006
22 August 2005
5 April 2005
Appointed Darling, Allan James, Dr as Director
16 August 2004
10 June 2004
Resigned Mcdonald, Capers Walter as Director
23 September 2003
4 January 2000
Resigned Spratt, Patrick as Director
8 October 1999
Appointed Spratt, Patrick as Director
9 October 1998
Resigned Schwan, Carl Christian as Director
16 September 1993
Resigned Whelan, Douglas Francis as Director
16 September 1993
Appointed Orr, William Robert as Secretary
16 September 1993
Resigned Bonar Mckenzie Ws as Corporate Secretary
16 September 1993
Appointed Schwan, Carl Christian as Director
28 February 1993
Resigned Hamilton, Victoria as Director
22 February 1993
22 February 1993
Appointed Mcdonald, Capers Walter as Director
22 February 1993
Resigned Shudter, Lewis John as Director
28 October 1992
2 April 1990
Appointed Shudter, Lewis John as Director
2 April 1990
15 February 1990
Appointed Whelan, Douglas Francis as Director
15 February 1990
Appointed Hamilton, Victoria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merck Kgaa
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 6164
Former controllers (1)
6 December 2022
Ceased Bioreliance UK Acquisition Limited — Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 23 June 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 30 August 2024 | Full accounts | 31 December 2023 |
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