BIOTRONICS 3D LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9NN

Company number 05029338
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 5 GREENWICH VIEW PLACE, THIRD FLOOR SUITE D, LONDON, ENGLAND, E14 9NN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Michelle Hatzakis as a secretary on 10 April 2017; Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Anchorage House 2 Clove Crescent East India Dock London E14 2BE to 5 Greenwich View Place Third Floor Suite D London E14 9NN on 8 July 2016. The most likely internet sites of BIOTRONICS 3D LIMITED are www.biotronics3d.co.uk, and www.biotronics-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Biotronics 3d Limited is a Private Limited Company. The company registration number is 05029338. Biotronics 3d Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Biotronics 3d Limited is 5 Greenwich View Place Third Floor Suite D London England E14 9nn. . GRIMM, Soeren, Dr is a Director of the company. HATZAKIS, Haralambos is a Director of the company. RUDD, Edward Thomas, Dr is a Director of the company. Secretary HATZAKIS, Michelle has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
GRIMM, Soeren, Dr
Appointed Date: 01 July 2008
52 years old
Director
HATZAKIS, Haralambos
Appointed Date: 29 January 2004
60 years old
Director
RUDD, Edward Thomas, Dr
Appointed Date: 11 September 2008
52 years old

Resigned Directors

Secretary
HATZAKIS, Michelle
Resigned: 10 April 2017
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Haralambos Hatzakis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Longbow Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BIOTRONICS 3D LIMITED Events

12 Apr 2017
Termination of appointment of Michelle Hatzakis as a secretary on 10 April 2017
06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
08 Jul 2016
Registered office address changed from Anchorage House 2 Clove Crescent East India Dock London E14 2BE to 5 Greenwich View Place Third Floor Suite D London E14 9NN on 8 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Mar 2016
Annual return made up to 29 January 2016
Statement of capital on 2016-03-19
  • GBP 127,979.7
...
... and 60 more events
03 Feb 2006
Return made up to 29/01/06; full list of members
27 Jan 2006
Total exemption full accounts made up to 31 January 2005
19 Apr 2005
Particulars of mortgage/charge
04 Feb 2005
Return made up to 29/01/05; full list of members
29 Jan 2004
Incorporation

BIOTRONICS 3D LIMITED Charges

21 September 2010
Rent deposit deed
Delivered: 30 September 2010
Status: Satisfied on 28 May 2014
Persons entitled: Canary Wharf Contractors Limited
Description: Charges the rent deposit see image for full details.
23 March 2009
Rent deposit agreement
Delivered: 4 April 2009
Status: Satisfied on 28 May 2014
Persons entitled: Cambridge City Council
Description: The sum of £2,000.00.
18 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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