BIORELEVANT.COM LTD

BIORELEVANT.COM LTD is an active private limited company, incorporated on 26 June 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIORELEVANT.COM LTD has three previous names, the most recent of which was PHARES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 6BP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 23/05/2012 onwards:

BIORELEVANT.COM LTD

From 07/09/2011 to 23/05/2012:

PHARES LTD

From 02/08/2006 to 07/09/2011:

ZUKU LTD

Prior to 02/08/2006:

SWEET STIMULATION LTD

Directors

(The company's officers)

DARYL LEIGH (BA OXON)

(~47 year old British national)

18 LUCERNE ROAD, LONDON, N5 1TZ, UNITED KINGDOM

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2002

LOUIS PARK LEIGH

(~45 year old British national)

9 LOXFORD GARDENS, LONDON, N5 1FW, UNITED KINGDOM

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2007

LOUIS PARK LEIGH

(~45 year old British national)

9 LOXFORD GARDENS, LONDON, N5 1FW, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/06/2002

Shareholders

(Persons of Significant Control)

Mr Daryl Leigh

(~47 year old British national)

18, Lucerne Road, London, N5 1TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Louis Park Leigh

(~45 year old British national)

9, Loxford Gardens, London, N5 1FW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)