BIOTRONICS LTD
LONDON

Hellopages » Greater London » Brent » NW9 8UA

Company number 03306200
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address C/O DUBOFF & CO, KINGSBURY HOUSE CHURCH LANE, KINGSBURY, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Steven Linscott Goode as a director. The most likely internet sites of BIOTRONICS LTD are www.biotronics.co.uk, and www.biotronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Biotronics Ltd is a Private Limited Company. The company registration number is 03306200. Biotronics Ltd has been working since 22 January 1997. The present status of the company is Active. The registered address of Biotronics Ltd is C O Duboff Co Kingsbury House Church Lane Kingsbury London Nw9 8ua. . GOODE, Steven Linscott is a Director of the company. SIGNAL, Peter is a Director of the company. Secretary GRANGE, Kerry Lynn has been resigned. Secretary PHAN, Joseph Ngoc An has been resigned. Secretary SIGNAL, Peter Errol has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GOODE, Alison Margaret has been resigned. Director GOODE, Alison Margaret has been resigned. Director GOODE, Steven Linscott has been resigned. Director GRANGE, Peter John has been resigned. Director GRANGE, Peter John has been resigned. Director SIGNAL, Peter Errol has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
GOODE, Steven Linscott
Appointed Date: 05 May 2011
70 years old
Director
SIGNAL, Peter
Appointed Date: 01 April 2014
82 years old

Resigned Directors

Secretary
GRANGE, Kerry Lynn
Resigned: 18 April 2001
Appointed Date: 09 July 2000
Secretary
PHAN, Joseph Ngoc An
Resigned: 09 July 2000
Appointed Date: 23 January 1997
Secretary
SIGNAL, Peter Errol
Resigned: 15 March 2010
Appointed Date: 30 June 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
GOODE, Alison Margaret
Resigned: 25 March 2011
Appointed Date: 23 February 2010
69 years old
Director
GOODE, Alison Margaret
Resigned: 30 June 2001
Appointed Date: 19 April 2001
69 years old
Director
GOODE, Steven Linscott
Resigned: 31 January 2010
Appointed Date: 22 January 1997
70 years old
Director
GRANGE, Peter John
Resigned: 10 February 2002
Appointed Date: 01 July 1999
68 years old
Director
GRANGE, Peter John
Resigned: 01 November 1998
Appointed Date: 22 January 1997
68 years old
Director
SIGNAL, Peter Errol
Resigned: 15 March 2010
Appointed Date: 30 June 2001
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Steven Goode
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BIOTRONICS LTD Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Second filing for the appointment of Steven Linscott Goode as a director
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
17 Feb 1997
Registered office changed on 17/02/97 from: suite 15997 72 new bond street london W1Y 9DD
17 Feb 1997
New secretary appointed
17 Feb 1997
New director appointed
17 Feb 1997
New director appointed
22 Jan 1997
Incorporation

BIOTRONICS LTD Charges

15 August 2003
Agreement without written instrument
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Mr S L Goode
Description: All company assets.

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