Company number 06773527
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address FIRST FLOOR (NORTH) PAPERMAKERS HOUSE RIVENHALL ROAD, WESTLEA, SWINDON, SN5 7BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of BIOTEK INSTRUMENTS LIMITED are www.biotekinstruments.co.uk, and www.biotek-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Biotek Instruments Limited is a Private Limited Company.
The company registration number is 06773527. Biotek Instruments Limited has been working since 15 December 2008.
The present status of the company is Active. The registered address of Biotek Instruments Limited is First Floor North Papermakers House Rivenhall Road Westlea Swindon Sn5 7bd. . ALPERT, Adam Lance is a Director of the company. ALPERT, Briar Ladd is a Director of the company. HERRING, Dominic James is a Director of the company. Director FALLOWFIELD, Colin has been resigned. Director TODD, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
TODD, Michael
Resigned: 03 June 2015
Appointed Date: 15 December 2008
64 years old
Persons With Significant Control
Briar Ladd Alpert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Lance Alpert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOTEK INSTRUMENTS LIMITED Events
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
16 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jun 2015
Appointment of Mr Briar Ladd Alpert as a director on 3 June 2015
...
... and 15 more events
26 May 2010
Total exemption small company accounts made up to 31 December 2009
06 Jan 2010
Annual return made up to 15 December 2009 with full list of shareholders
06 Jan 2010
Director's details changed for Colin Fallowfield on 15 December 2009
06 Jan 2010
Director's details changed for Michael Todd on 15 December 2009
15 Dec 2008
Incorporation