BIOTRACK SOLUTIONS LIMITED
CHEADLE

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Company number 07416696
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Grazyna Moore as a director on 25 July 2016. The most likely internet sites of BIOTRACK SOLUTIONS LIMITED are www.biotracksolutions.co.uk, and www.biotrack-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Biotrack Solutions Limited is a Private Limited Company. The company registration number is 07416696. Biotrack Solutions Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Biotrack Solutions Limited is 3 Mellor Road Cheadle Hulme Cheadle Cheshire Sk8 5at. . MOORE, Grazyna is a Director of the company. Director KOZLOWSKI, Jerzy has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
MOORE, Grazyna
Appointed Date: 25 July 2016
65 years old

Resigned Directors

Director
KOZLOWSKI, Jerzy
Resigned: 25 July 2016
Appointed Date: 22 October 2010
89 years old

Persons With Significant Control

Mrs Grazyna Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIOTRACK SOLUTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Appointment of Mrs Grazyna Moore as a director on 25 July 2016
13 Sep 2016
Termination of appointment of Jerzy Kozlowski as a director on 25 July 2016
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 7 more events
26 Oct 2011
Annual return made up to 22 October 2011 with full list of shareholders
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
04 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
22 Oct 2010
Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIOTRACK SOLUTIONS LIMITED Charges

23 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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