BIORELIANCE LTD.

active Company number SC122851

Private Limited by Shares · Incorporated on 9th Feb 1990

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SIC code: 74909
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIORELIANCE LTD. is a private limited by shares company based in Aberdeen. It was incorporated on 9th Feb 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	1st May 2016	This company	Not recorded	—
Alison Armstrong	Director	31st Mar 2024	This company	British	View profile
Alison Massey	Director	1st Mar 2023		British	View profile
Merck Kgaa	Corporate PSC	6th Dec 2022	—	—	View profile
Bioreliance Uk Acquisition Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 290 companies at this address.

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Company snapshot

Status: active
Incorporated: 9th Feb 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Feb 1990 Company incorporated
15th Feb 1990 Victoria Hamilton appointed as Director
15th Feb 1990 Douglas Whelan appointed as Director
2nd Apr 1990 Lewis Shudter appointed as Director
2nd Apr 1990 Martin Wisher appointed as Director
28th Oct 1992 James Brown resigned as Director
22nd Feb 1993 Lewis Shudter resigned as Director
22nd Feb 1993 Capers McDonald appointed as Director
22nd Feb 1993 Raymond Cosgrove appointed as Director
28th Feb 1993 Victoria Hamilton resigned as Director
16th Sep 1993 Douglas Whelan resigned as Director
16th Sep 1993 Carl Schwan appointed as Director
16th Sep 1993 BONAR MCKENZIE WS resigned as Secretary
16th Sep 1993 William Orr appointed as Secretary
9th Oct 1998 Carl Schwan resigned as Director
8th Oct 1999 Patrick Spratt appointed as Director
4th Jan 2000 Patrick Spratt resigned as Director
23rd Sep 2003 Martin Wisher resigned as Director
10th Jun 2004 Capers McDonald resigned as Director
16th Aug 2004 David Smith appointed as Director
5th Apr 2005 Allan Darling appointed as Director
22nd Aug 2005 Raymond Cosgrove resigned as Director
5th May 2006 Allan Darling resigned as Director
5th May 2006 Bernd Brust appointed as Director
5th May 2006 Thomas Souter appointed as Director
5th May 2006 David Venables appointed as Director
8th May 2006 William Orr resigned as Secretary
8th May 2006 Genoffir Macleod appointed as Secretary
12th Apr 2007 Bernd Brust resigned as Director
12th Apr 2007 David Smith resigned as Director
12th Apr 2007 Thomas Souter resigned as Director
12th Apr 2007 David Venables resigned as Director
12th Apr 2007 Stephen Derrington appointed as Director
12th Apr 2007 Genoffir Macleod resigned as Secretary
12th Apr 2007 Charles Harwood Jr appointed as Secretary
30th Apr 2007 Charles Harwood Jr resigned as Secretary
30th Apr 2007 John Begg appointed as Secretary
21st Sep 2007 David Burgstahler appointed as Director
21st Sep 2007 David Walker appointed as Director
25th Oct 2007 David Burgstahler resigned as Director
25th Oct 2007 Stephen Derrington resigned as Director
21st Dec 2007 David Dodd appointed as Director
19th Dec 2008 Philip Theodore appointed as Director
22nd Apr 2009 David Dodd resigned as Director
22nd Apr 2009 Philip Theodore resigned as Director
22nd Apr 2009 Charles Harwood Jr appointed as Director
31st Jan 2012 Graham Lucas appointed as Director
31st Jan 2012 Gilles Cottier appointed as Director
31st Jan 2012 Archibald Cullen appointed as Director
31st Jan 2012 George Miller appointed as Secretary
11th May 2012 David Walker resigned as Director
31st Mar 2013 Charles Harwood Jr resigned as Director
1st Jul 2014 Graham Lucas resigned as Director
1st Jul 2014 John Begg appointed as Director
1st Jul 2014 Mark Jones appointed as Director
18th Nov 2015 Gilles Cottier resigned as Director
18th Nov 2015 George Miller resigned as Secretary
5th Jan 2016 John Begg resigned as Director
5th Jan 2016 John Begg resigned as Secretary
6th Apr 2016 Bioreliance Uk Acquisition Limited appointed as Corporate PSC
1st May 2016 A G SECRETARIAL LIMITED appointed as Corporate secretary
31st May 2016 Mark Jones resigned as Director
25th Jul 2016 Stefan Kratzer appointed as Director
1st Jul 2017 Stefan Kratzer resigned as Director
1st Jul 2017 Peter Biro appointed as Director
15th Sep 2017 Archibald Cullen resigned as Director
15th Sep 2017 David McClelland appointed as Director
6th Dec 2022 Merck Kgaa appointed as Corporate PSC
6th Dec 2022 Bioreliance Uk Acquisition Limited ceased to be a Corporate PSC
1st Mar 2023 Peter Biro resigned as Director
1st Mar 2023 Alison Massey appointed as Director
31st Mar 2024 David McClelland resigned as Director
31st Mar 2024 Alison Armstrong appointed as Director
9th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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