BIOTAK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2SZ

Company number 07226395
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address 131 SOUTH LIBERTY LANE, ASHTON VALE INDUSTRIAL ESTATE, BRISTOL, BS3 2SZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Dirk John Ter Haar on 1 April 2017; Registration of charge 072263950001, created on 10 February 2017. The most likely internet sites of BIOTAK LIMITED are www.biotak.co.uk, and www.biotak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Biotak Limited is a Private Limited Company. The company registration number is 07226395. Biotak Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Biotak Limited is 131 South Liberty Lane Ashton Vale Industrial Estate Bristol Bs3 2sz. . TER HAAR, Mark Barend is a Secretary of the company. PACINI, Gabriele Erasmo is a Director of the company. TER HAAR, Dirk John is a Director of the company. TER HAAR, Mark Barend, Dr is a Director of the company. Director DE PIAN, Eros has been resigned. Director NORI, Daniele has been resigned. Director PIERONI, Silvano has been resigned. Director SCAVELLI, Antonio Ernesto has been resigned. Director VERONESI, Antonio Maria has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TER HAAR, Mark Barend
Appointed Date: 16 April 2010
Director
PACINI, Gabriele Erasmo
Appointed Date: 15 April 2014
64 years old
Director
TER HAAR, Dirk John
Appointed Date: 27 June 2012
39 years old
Director
TER HAAR, Mark Barend, Dr
Appointed Date: 16 April 2010
76 years old

Resigned Directors

Director
DE PIAN, Eros
Resigned: 25 September 2013
Appointed Date: 16 April 2010
55 years old
Director
NORI, Daniele
Resigned: 20 January 2012
Appointed Date: 16 April 2010
57 years old
Director
PIERONI, Silvano
Resigned: 31 May 2013
Appointed Date: 16 April 2010
66 years old
Director
SCAVELLI, Antonio Ernesto
Resigned: 21 December 2015
Appointed Date: 15 April 2014
44 years old
Director
VERONESI, Antonio Maria
Resigned: 21 December 2015
Appointed Date: 15 April 2014
71 years old

Persons With Significant Control

B.E.S. Rehab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOTAK LIMITED Events

24 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Apr 2017
Director's details changed for Mr Dirk John Ter Haar on 1 April 2017
13 Feb 2017
Registration of charge 072263950001, created on 10 February 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
09 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 19 more events
10 May 2012
Termination of appointment of Daniele Nori as a director
03 Jan 2012
Accounts for a small company made up to 31 March 2011
03 May 2011
Annual return made up to 16 April 2011 with full list of shareholders
06 Aug 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
16 Apr 2010
Incorporation

BIOTAK LIMITED Charges

10 February 2017
Charge code 0722 6395 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…

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