Biorex Diagnostics Ltd
- Company number
- NI048247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2003
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Fortress Group Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Mark Charles | Director | 1 Jan 2020 | 1 Jul 2026 |
| RUSSELL, Mervyn Robert | Director | 1 Jan 2020 | 1 Jul 2026 |
| AFRASIABI, Morteza, Dr | Director | 14 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Morteza Afrasiabi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Oct 2021 |
| Fortress Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £669,537 | 3 |
| 31 Dec 2023 | £116,002 | £1,214,156 | 3 |
| 31 Dec 2022 | £703,154 | - | 3 |
| 31 Dec 2021 Dormant | £2 | £2 | - |
| 31 Oct 2020 Dormant | £2 | £2 | - |
| 31 Oct 2019 Dormant | £2 | £2 | 0 |
| 31 Oct 2018 Dormant | £2 | £2 | - |
| 31 Oct 2017 Dormant | £2 | - | - |
| 31 Oct 2016 Dormant | £2 | £2 | - |
| 31 Oct 2015 Dormant | £2 | - | - |
| 31 Oct 2014 Dormant | £2 | - | - |
| 31 Oct 2013 Dormant | £2 | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 Dormant | £2 | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
Connections
Owned by
Biorex Diagnostics Ltd → Fortress Group Holdings Limited
Companies at the same address
- Biorex Food Diagnostics Limited (NI642755)
- Fortress Clinical Laboratory Ltd (NI697605)
- Fortress Diagnostics Ltd (NI038167)
- Fortress Direct Ltd (NI677553)
- Fortress Group Holdings Limited (NI672075)