Company number 03812170
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address BLETCHEY PARK SCIENCE AND INNOVATION CENTRE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Jon Burwood on 10 April 2017; Previous accounting period shortened from 30 September 2017 to 31 March 2017; Director's details changed for Mr John Burwood on 10 April 2017. The most likely internet sites of BIO TRADING LIMITED are www.biotrading.co.uk, and www.bio-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bio Trading Limited is a Private Limited Company.
The company registration number is 03812170. Bio Trading Limited has been working since 22 July 1999.
The present status of the company is Active. The registered address of Bio Trading Limited is Bletchey Park Science and Innovation Centre Sherwood Drive Bletchley Milton Keynes Mk3 6eb. . MORRISSEY, John Peter is a Secretary of the company. BEST, Mark David is a Director of the company. BURWOOD, Jonathan Gordon is a Director of the company. MARNER, Peter Daniel is a Director of the company. TEELUCK, Jonathan Anthony is a Director of the company. WYATT, Carolyn Joy is a Director of the company. WYATT, Jim is a Director of the company. Secretary HANSON, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHILTON, Mark has been resigned. Director WATSON, Paula Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
WYATT, Jim
Appointed Date: 21 February 2006
57 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
CHILTON, Mark
Resigned: 30 June 2006
Appointed Date: 01 March 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Persons With Significant Control
Mr James Robert Wyatt
Notified on: 11 May 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Daniel Marner
Notified on: 11 May 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Carolyn Joy Wyatt
Notified on: 11 May 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BIO TRADING LIMITED Events
09 May 2017
Director's details changed for Mr Jon Burwood on 10 April 2017
08 May 2017
Previous accounting period shortened from 30 September 2017 to 31 March 2017
08 May 2017
Director's details changed for Mr John Burwood on 10 April 2017
04 May 2017
Appointment of Mr John Burwood as a director on 10 April 2017
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 67 more events
11 Aug 1999
New director appointed
11 Aug 1999
New director appointed
11 Aug 1999
Director resigned
11 Aug 1999
Secretary resigned
22 Jul 1999
Incorporation