BIOTRACE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 02261333
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,151,339 USD 2,897,233.45 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BIOTRACE LIMITED are www.biotrace.co.uk, and www.biotrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotrace Limited is a Private Limited Company. The company registration number is 02261333. Biotrace Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of Biotrace Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. Secretary ASHLEY, David James has been resigned. Secretary GRIFFITHS, Colin has been resigned. Secretary MORGAN, Peter William John has been resigned. Secretary PIKETT, Christopher has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director EVANS, David Eurof, Doctor has been resigned. Director GRAY, Donald has been resigned. Director GRIFFITHS, Colin has been resigned. Director HUNT, Edward John has been resigned. Director JOHNSON, Ian Roy has been resigned. Director KEIR, James has been resigned. Director KITTS, Malcolm Robert has been resigned. Director LEVETT, Brian Cecil James has been resigned. Director MORGAN, Peter William John has been resigned. Director MORRISON, David has been resigned. Director PATEL, Samir Hasan has been resigned. Director PIKETT, Christopher has been resigned. Director SHELTON, Thomas Roland Philip has been resigned. Director STAPLETON, Gary Michael has been resigned. Director WYNNE, James Robert Owen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 01 May 2015
Director
ASHLEY, David James
Appointed Date: 01 April 2013
57 years old
Director
CHAMBERS, Michael
Appointed Date: 01 September 2007
69 years old

Resigned Directors

Secretary
ASHLEY, David James
Resigned: 01 May 2015
Appointed Date: 01 April 2013
Secretary
GRIFFITHS, Colin
Resigned: 20 May 1996
Secretary
MORGAN, Peter William John
Resigned: 31 August 2007
Appointed Date: 02 May 1996
Secretary
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 01 September 2007
Director
ACLAND, Simon Hugh Verdon
Resigned: 12 November 1993
67 years old
Director
BROWNLEE, Kenneth Arthur
Resigned: 29 April 2011
Appointed Date: 01 September 2007
73 years old
Director
EVANS, David Eurof, Doctor
Resigned: 12 November 1993
94 years old
Director
GRAY, Donald
Resigned: 19 January 2015
Appointed Date: 29 April 2011
61 years old
Director
GRIFFITHS, Colin
Resigned: 20 May 1996
87 years old
Director
HUNT, Edward John
Resigned: 12 November 1993
92 years old
Director
JOHNSON, Ian Roy
Resigned: 31 March 2007
72 years old
Director
KEIR, James
Resigned: 02 July 1999
Appointed Date: 25 June 1995
79 years old
Director
KITTS, Malcolm Robert
Resigned: 27 March 1998
Appointed Date: 21 November 1994
91 years old
Director
LEVETT, Brian Cecil James
Resigned: 03 January 1996
84 years old
Director
MORGAN, Peter William John
Resigned: 30 September 2007
Appointed Date: 02 May 1996
71 years old
Director
MORRISON, David
Resigned: 10 November 1993
67 years old
Director
PATEL, Samir Hasan
Resigned: 08 February 2006
Appointed Date: 09 May 2001
70 years old
Director
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 01 September 2007
73 years old
Director
SHELTON, Thomas Roland Philip
Resigned: 04 November 2004
Appointed Date: 01 November 2002
55 years old
Director
STAPLETON, Gary Michael
Resigned: 29 April 2011
Appointed Date: 01 September 2007
61 years old
Director
WYNNE, James Robert Owen
Resigned: 31 August 2007
Appointed Date: 07 April 2000
61 years old

BIOTRACE LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,151,339
  • USD 2,897,233.45
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,151,339
  • USD 2,897,233.45
01 May 2015
Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015
...
... and 197 more events
18 Aug 1988
Registered office changed on 18/08/88 from: long acre lisvane road lisvane cardiff CF4 5SG
04 Aug 1988
Company name changed microbiological systems LIMITED\certificate issued on 05/08/88
04 Aug 1988
Company name changed\certificate issued on 04/08/88
21 Jul 1988
Secretary resigned;new secretary appointed
24 May 1988
Incorporation

BIOTRACE LIMITED Charges

9 June 2006
Debenture
Delivered: 13 June 2006
Status: Satisfied on 15 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 15 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Debenture
Delivered: 23 February 2000
Status: Satisfied on 6 January 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 1993
Charge over credit balances
Delivered: 29 October 1993
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
22 July 1992
Mortgage debenture
Delivered: 24 July 1992
Status: Satisfied on 2 November 1993
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1991
Letter of charge
Delivered: 20 August 1991
Status: Satisfied on 17 August 1992
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
4 December 1990
Chattel mortgage
Delivered: 21 December 1990
Status: Satisfied on 17 August 1992
Persons entitled: Barclays Bank PLC
Description: Leybold lyovac gt 20 & s/s trays etc.
3 May 1990
Letter of charge
Delivered: 22 May 1990
Status: Satisfied on 17 August 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter atanding to the…
19 October 1989
Legal debenture
Delivered: 7 November 1989
Status: Satisfied on 3 December 1991
Persons entitled: Mid Glamorgan County Council
Description: Legal mortgage over the f/h and l/h property including but…
22 September 1989
Debenture
Delivered: 3 October 1989
Status: Satisfied on 17 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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