BIOTEC HEALTH LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 07787522
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O Mcolm Cardew 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of BIOTEC HEALTH LIMITED are www.biotechealth.co.uk, and www.biotec-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Biotec Health Limited is a Private Limited Company. The company registration number is 07787522. Biotec Health Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Biotec Health Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . RYAN, John Gerard is a Secretary of the company. RYAN, John Gerard is a Director of the company. Director BEASLEY, Gary Raymond has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RYAN, John Gerard
Appointed Date: 26 September 2011

Director
RYAN, John Gerard
Appointed Date: 23 April 2013
68 years old

Resigned Directors

Director
BEASLEY, Gary Raymond
Resigned: 24 April 2013
Appointed Date: 26 September 2011
63 years old

Persons With Significant Control

Mr Anuj Batra
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BIOTEC HEALTH LIMITED Events

28 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Registered office address changed from C/O Mcolm Cardew 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
23 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
01 May 2013
Termination of appointment of Gary Beasley as a director
01 May 2013
Registered office address changed from 91 High Wood Close Kingswinford West Midlands DY6 9XB on 1 May 2013
13 Nov 2012
Annual return made up to 26 September 2012 with full list of shareholders
06 Nov 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted