BTG PLC
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 02670500
Status Active
Incorporation Date 12 December 1991
Company Type Public Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 38,512,752.5 ; Statement of capital following an allotment of shares on 19 January 2017 GBP 38,509,996 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 38,509,547.3 . The most likely internet sites of BTG PLC are www.btg.co.uk, and www.btg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btg Plc is a Public Limited Company. The company registration number is 02670500. Btg Plc has been working since 12 December 1991. The present status of the company is Active. The registered address of Btg Plc is 5 Fleet Place London Ec4m 7rd. . MUSSENDEN, Paul Justin, Dr is a Secretary of the company. FODEN, Susan Elizabeth, Dr is a Director of the company. HETHERINGTON, Graham Charles is a Director of the company. KERR, Giles is a Director of the company. MAKIN, Pamela Louise, Dame is a Director of the company. MUCH, Ian Fraser Robert is a Director of the company. O'SHEA, William James is a Director of the company. SODERSTROM, Rolf Kristian Berndtson is a Director of the company. WATTS, Garry is a Director of the company. WOHANKA, Richard Leslie Martin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DUGGAN, Matthew John Henderson has been resigned. Secretary KATHOKE, Rustom Kaikhushroo has been resigned. Secretary KATHOKE, Rustom Kaikhushroo has been resigned. Secretary MORTON, John has been resigned. Secretary POPPER, Andrew John Daniel has been resigned. Secretary SAPHRA, Robin has been resigned. Secretary SODEN, Christine Helen has been resigned. Secretary SODERSTROM, Rolf Kristian Berndtson has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director BARKER, Colin, Sir has been resigned. Director BLAKEMORE, Colin Brian, Professor has been resigned. Director BROOKE, Carol Consuelo has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director COSTER, Malcolm David has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director FENDER, Brian Edward Frederick, Sir has been resigned. Director GUILLAUME, Henri, Monsignur has been resigned. Director HARVEY, Ian Alexander has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director JENKINS, William John, Dr has been resigned. Director KATHOKE, Rustom Kaikhushroo has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LEE, Melanie, Dr has been resigned. Director LEONARD, Jack Lawrence, Dr has been resigned. Director MORTON, John has been resigned. Director RADDA, George Karoly, Professor Sir has been resigned. Director RILEY, Ralph, Sir has been resigned. Director SCHAFER, Derek John has been resigned. Director SODEN, Christine Helen has been resigned. Director WEISS, Fred Geoffrey has been resigned. Director WOOD, Alison Jane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MUSSENDEN, Paul Justin, Dr
Appointed Date: 18 March 2010
Director
FODEN, Susan Elizabeth, Dr
Appointed Date: 01 March 2015
72 years old
Director
HETHERINGTON, Graham Charles
Appointed Date: 01 August 2016
66 years old
Director
KERR, Giles
Appointed Date: 01 October 2007
66 years old
Director
MAKIN, Pamela Louise, Dame
Appointed Date: 19 October 2004
65 years old
Director
MUCH, Ian Fraser Robert
Appointed Date: 01 August 2010
81 years old
Director
O'SHEA, William James
Appointed Date: 02 April 2009
76 years old
Director
SODERSTROM, Rolf Kristian Berndtson
Appointed Date: 04 December 2008
60 years old
Director
WATTS, Garry
Appointed Date: 01 January 2012
68 years old
Director
WOHANKA, Richard Leslie Martin
Appointed Date: 01 January 2013
72 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 March 1992
Appointed Date: 09 December 1991
Secretary
DUGGAN, Matthew John Henderson
Resigned: 31 March 1992
Appointed Date: 09 March 1992
Secretary
KATHOKE, Rustom Kaikhushroo
Resigned: 30 June 2005
Appointed Date: 12 December 2002
Secretary
KATHOKE, Rustom Kaikhushroo
Resigned: 26 January 2000
Appointed Date: 16 September 1994
Secretary
MORTON, John
Resigned: 16 September 1994
Appointed Date: 31 March 1992
Secretary
POPPER, Andrew John Daniel
Resigned: 03 April 2002
Appointed Date: 26 January 2000
Secretary
SAPHRA, Robin
Resigned: 12 December 2002
Appointed Date: 03 April 2002
Secretary
SODEN, Christine Helen
Resigned: 31 March 2009
Appointed Date: 01 July 2005
Secretary
SODERSTROM, Rolf Kristian Berndtson
Resigned: 18 March 2010
Appointed Date: 31 March 2009
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 March 1992
Appointed Date: 09 December 1991
Director
BARKER, Colin, Sir
Resigned: 31 December 1993
Appointed Date: 31 March 1992
99 years old
Director
BLAKEMORE, Colin Brian, Professor
Resigned: 13 July 2010
Appointed Date: 01 October 2007
81 years old
Director
BROOKE, Carol Consuelo
Resigned: 16 July 2008
Appointed Date: 30 July 2002
78 years old
Director
BROWN, John Robert, Dr
Resigned: 31 December 2011
Appointed Date: 01 January 2008
70 years old
Director
CHAMBRE, Peter Alan
Resigned: 25 September 2012
Appointed Date: 26 October 2006
70 years old
Director
COSTER, Malcolm David
Resigned: 26 July 2006
Appointed Date: 11 December 1995
81 years old
Director
FAIRSERVICE, Gavin Douglas
Resigned: 30 July 2002
Appointed Date: 31 March 1992
78 years old
Director
FENDER, Brian Edward Frederick, Sir
Resigned: 03 March 2008
Appointed Date: 31 March 1992
91 years old
Director
GUILLAUME, Henri, Monsignur
Resigned: 11 May 1995
Appointed Date: 20 May 1992
82 years old
Director
HARVEY, Ian Alexander
Resigned: 19 October 2004
Appointed Date: 31 March 1992
80 years old
Director
JACKSON, John Bernard Haysom
Resigned: 31 December 1993
Appointed Date: 31 March 1992
96 years old
Director
JENKINS, William John, Dr
Resigned: 04 February 2011
Appointed Date: 01 September 2002
78 years old
Director
KATHOKE, Rustom Kaikhushroo
Resigned: 30 June 2005
Appointed Date: 09 March 1992
77 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 23 July 1997
Appointed Date: 31 March 1992
70 years old
Director
LEE, Melanie, Dr
Resigned: 25 September 2014
Appointed Date: 29 November 2010
67 years old
Director
LEONARD, Jack Lawrence, Dr
Resigned: 23 July 2003
Appointed Date: 17 November 1993
94 years old
Director
MORTON, John
Resigned: 16 September 1994
Appointed Date: 09 March 1992
84 years old
Director
RADDA, George Karoly, Professor Sir
Resigned: 27 July 2005
Appointed Date: 25 January 1999
89 years old
Director
RILEY, Ralph, Sir
Resigned: 23 July 1999
Appointed Date: 31 March 1992
101 years old
Director
SCHAFER, Derek John
Resigned: 09 September 1994
Appointed Date: 31 March 1992
81 years old
Director
SODEN, Christine Helen
Resigned: 31 March 2009
Appointed Date: 01 July 2005
68 years old
Director
WEISS, Fred Geoffrey
Resigned: 06 November 2007
Appointed Date: 06 September 2001
84 years old
Director
WOOD, Alison Jane
Resigned: 16 July 2008
Appointed Date: 07 September 2004
62 years old

BTG PLC Events

02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 38,512,752.5
01 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 38,509,996
03 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 38,509,547.3
12 Dec 2016
Confirmation statement made on 12 December 2016 with no updates
01 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 38,508,899.7
...
... and 240 more events
02 Nov 2000
Full group accounts made up to 31 March 2000
05 Oct 2000
Listing of particulars
24 Mar 2000
Ad 16/02/00--------- £ si [email protected]=10247 £ ic 9239430/9249677
17 Feb 2000
New secretary appointed
07 Feb 2000
Secretary resigned

BTG PLC Charges

31 May 1995
Guarantee and debenture
Delivered: 19 June 1995
Status: Satisfied on 9 September 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Guarantee and debenture
Delivered: 8 April 1992
Status: Satisfied on 19 December 1995
Persons entitled: National Westminster Bank PLC
Description: Please see doc for full details. Fixed and floating charges…

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