BIOTRONIK U.K. LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 2UA

Company number 01442431
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address BIOTRONIK HOUSE, AVONBURY BUSINESS PARK, BICESTER, OXFORDSHIRE, OX26 2UA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIOTRONIK U.K. LIMITED are www.biotronikuk.co.uk, and www.biotronik-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Bicester Town Rail Station is 1.5 miles; to Heyford Rail Station is 5.5 miles; to Tackley Rail Station is 5.7 miles; to Kings Sutton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotronik U K Limited is a Private Limited Company. The company registration number is 01442431. Biotronik U K Limited has been working since 08 August 1979. The present status of the company is Active. The registered address of Biotronik U K Limited is Biotronik House Avonbury Business Park Bicester Oxfordshire Ox26 2ua. . PANZERI, Albert is a Secretary of the company. PANZERI, Albert is a Director of the company. Secretary BREWER, Mark has been resigned. Secretary HOWARD, Andrew John has been resigned. Secretary LAW, Ling Ling has been resigned. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director BOHMER, Christoph has been resigned. Director BRAUN, Werner, Doctor has been resigned. Director BRAUN, Werner, Doctor has been resigned. Director PARK, Alan has been resigned. Director RAWLING, Nicholas James has been resigned. Director REXHAUSEN, Hermann has been resigned. Director WEBSTER, Mark Christopher has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PANZERI, Albert
Appointed Date: 14 July 2010
Director
PANZERI, Albert
Appointed Date: 22 August 2006
68 years old

Resigned Directors

Secretary
BREWER, Mark
Resigned: 16 April 2010
Appointed Date: 11 August 2009
Secretary
HOWARD, Andrew John
Resigned: 01 April 2008
Appointed Date: 27 August 1999
Secretary
LAW, Ling Ling
Resigned: 04 August 1994
Appointed Date: 30 September 1993
Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 27 August 1999
Appointed Date: 04 August 1994
Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 30 September 1993
Director
BOHMER, Christoph
Resigned: 06 November 2014
Appointed Date: 01 February 2013
58 years old
Director
BRAUN, Werner, Doctor
Resigned: 31 January 2013
Appointed Date: 21 November 2001
79 years old
Director
BRAUN, Werner, Doctor
Resigned: 01 April 1996
79 years old
Director
PARK, Alan
Resigned: 31 December 1995
86 years old
Director
RAWLING, Nicholas James
Resigned: 31 August 2006
Appointed Date: 05 January 2004
69 years old
Director
REXHAUSEN, Hermann
Resigned: 29 November 1998
84 years old
Director
WEBSTER, Mark Christopher
Resigned: 30 September 2003
Appointed Date: 02 January 1996
60 years old

Persons With Significant Control

International Biotronik Beteiligungs Kg Bt Verwaltungs Gmbh
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BIOTRONIK U.K. LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 75,000
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
31 Mar 1988
Return made up to 31/12/87; full list of members
03 Jun 1987
Return made up to 31/12/86; full list of members
20 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Return made up to 31/12/84; full list of members
08 Aug 1979
Incorporation

BIOTRONIK U.K. LIMITED Charges

30 April 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a unit 8 avonbury business park…
14 July 1994
Deed of charge over credit balances .
Delivered: 29 July 1994
Status: Satisfied on 16 July 2010
Persons entitled: Barclays Bank PLC,
Description: Fixed charge over all the deposit including all or any part…

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