BIOMAP LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Biomap Ltd

BIOMAP LIMITED was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Active". Biomap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BIOMAP LIMITED

Legal Registered Office

19 OLIVER BUSINESS PARK
OLIVER ROAD
LONDON
NW10 7JB
Other companies in WD6

Previous Names

M B VALIDATIONS LIMITED

22/07/2009

Filing Information

Company Number		05957872
Company ID Number		05957872
Date formed		2006-10-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB976292180

Last Datalog update:	2024-01-05 06:26:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMAP LIMITED

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Companies with same name BIOMAP LIMITED

The following companies were found which have the same name as BIOMAP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIOMAP CONSULT AS	Reistadlia 55 ALTA 9513	Active	Company formed on the 2017-10-03
Biomap Innovations Inc.	4221 16a St. SW Unit 505 Calgary Alberta T2T 4L3	Active	Company formed on the 2022-08-15
BIOMAP INTERNATIONAL	California	Unknown
BIOMAP PTY LTD		Active	Company formed on the 2020-11-17
BioMap Technology (Hong Kong) Limited		Unknown	Company formed on the 2020-12-30
BioMap, Inc.	5802 McIntyre Ct Golden CO 80403	Delinquent	Company formed on the 2009-09-18
BIOMAP, LLC	9900 SPECTRUM DR. AUSTIN Texas 78717	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2012-01-28
BIOMAPAS UK LTD	65 LONDON WALL LONDON EC2M 5TU	Active	Company formed on the 2023-10-10
BIOMAPS INC	Delaware	Unknown

Company Officers of BIOMAP LIMITED

Current Directors

Officer	Role	Date Appointed
KANE EDGEWORTH	Director	2009-07-20
NICOLAS MORENO GELLINI	Director	2016-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LATIF ALAYOUB	Director	2011-12-22	2013-03-14
ELIZABETH ANNE BUTTERFIELD	Company Secretary	2009-07-17	2010-09-30
MARJORIE BUSHBY	Director	2006-10-05	2009-07-20
LIAM MAC GILLE EASBAIG	Company Secretary	2006-10-05	2009-07-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-04-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-07	AA01	Current accounting period extended from 31/10/22 TO 31/12/22
2022-10-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PENNY ROBERTA HEVER on 2022-10-25
2022-06-22		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/21 FROM 13 Elmwood Avenue Borehamwood WD6 1SY England
2021-03-15	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-12-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DONATO MORENO-GELLINI
2020-12-14	CH01	Director's details changed for Mr Nicolas Moreno on 2020-11-11
2020-05-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/20 FROM 7 Clarendon Road Borehamwood Hertfordshire WD6 1BD
2019-11-20	CH01	Director's details changed for Mr Nicolas Moreno Gellini on 2019-11-20
2019-11-20	AP03	Appointment of Mrs Penny Roberta Hever as company secretary on 2019-11-20
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CH01	Director's details changed for Mr Kane Edgeworth on 2018-11-01
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-19	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-11-07	AP01	DIRECTOR APPOINTED MR NICOLAS MORENO GELLINI
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LATIF ALAYOUB
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059578720001
2012-12-24	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AP01	DIRECTOR APPOINTED MR LATIF ALAYOUB
2011-12-23	SH01	22/12/11 STATEMENT OF CAPITAL GBP 100
2011-10-10	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-07-20	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-10-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH BUTTERFIELD
2010-08-02	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07	AR01	05/10/09 FULL LIST
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KANE EDGEWORTH / 04/10/2009
2009-09-16	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR MARJORIE BUSHBY
2009-07-20	288a	DIRECTOR APPOINTED MR KANE EDGEWORTH
2009-07-18	CERTNM	COMPANY NAME CHANGED M B VALIDATIONS LIMITED CERTIFICATE ISSUED ON 22/07/09
2009-07-17	288a	SECRETARY APPOINTED MRS ELIZABETH BUTTERFIELD
2009-07-17	288b	APPOINTMENT TERMINATED SECRETARY LIAM MAC GILLE EASBAIG
2009-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 8 COATES ROAD ELSTREE HERTFORDSHIRE WD6 3DS
2008-10-15	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-24	363a	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-10-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to BIOMAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIOMAP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-08	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-11-01	£ 15,833
Creditors Due Within One Year	2012-11-01	£ 113,881
Creditors Due Within One Year	2011-11-01	£ 71,614

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMAP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 2
Called Up Share Capital	2011-11-01	£ 2
Current Assets	2012-11-01	£ 87,018
Current Assets	2011-11-01	£ 71,421
Debtors	2012-11-01	£ 86,326
Debtors	2011-11-01	£ 39,054
Fixed Assets	2012-11-01	£ 45,564
Fixed Assets	2011-11-01	£ 407
Shareholder Funds	2012-11-01	£ 2,868
Shareholder Funds	2011-11-01	£ 214
Stocks Inventory	2012-11-01	£ 692
Stocks Inventory	2011-11-01	£ 32,367
Tangible Fixed Assets	2012-11-01	£ 45,564
Tangible Fixed Assets	2011-11-01	£ 407

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIOMAP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOMAP LIMITED

Trademarks

We have not found any records of BIOMAP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOMAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BIOMAP LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BIOMAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BIOMAP LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-06-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-04-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-03-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-02-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-01-01	90251920	Thermometers and pyrometers, not combined with other instruments, electronic
2013-11-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-10-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-09-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-07-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-06-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-05-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-02-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-02-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-01-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2012-10-01	90251920	Thermometers and pyrometers, not combined with other instruments, electronic
2012-10-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2012-06-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2012-02-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2012-01-01	90258040	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic
2011-11-01	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2011-10-01	90258040	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic
2011-07-01	85389019	Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2010-10-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2010-08-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2010-07-01	90258040	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic
2010-07-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2010-06-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2010-05-01	90258040	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic
2010-05-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2010-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOMAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIOMAP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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