Company number 07880482
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address SAGARS ACCOUNTANTS LTD, GRESHAM HOUSE, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to C/O Sagars Accountants Ltd Gresham House St. Pauls Street Leeds LS1 2JG on 22 July 2016. The most likely internet sites of BIOTON LTD are www.bioton.co.uk, and www.bioton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bioton Ltd is a Private Limited Company.
The company registration number is 07880482. Bioton Ltd has been working since 13 December 2011.
The present status of the company is Active. The registered address of Bioton Ltd is Sagars Accountants Ltd Gresham House St Pauls Street Leeds England Ls1 2jg. . FULLARTON, Anne Kilpatrick is a Director of the company. FULLARTON, Peter James is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Anne Kilpatrick Fullarton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Fullarton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOTON LTD Events
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to C/O Sagars Accountants Ltd Gresham House St. Pauls Street Leeds LS1 2JG on 22 July 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
29 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
29 Jan 2013
Director's details changed for Mrs Anne Kilpatrick Fullarton on 1 September 2012
29 Jan 2013
Director's details changed for Mr Peter James Fullarton on 1 September 2012
22 Jan 2013
Registered office address changed from Sovereign House 6 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE United Kingdom on 22 January 2013
13 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)