BIOTRIAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 03751484
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Frank Arthur Smith as a director on 21 April 2017; Appointment of Tanya Elizabeth Paulo as a director on 21 April 2017. The most likely internet sites of BIOTRIAL INTERNATIONAL LIMITED are www.biotrialinternational.co.uk, and www.biotrial-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotrial International Limited is a Private Limited Company. The company registration number is 03751484. Biotrial International Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Biotrial International Limited is 3rd Floor 52 Jermyn Street London Sw1y 6lx. . GANDON, Jean Marc is a Secretary of the company. GANDON, Charles is a Director of the company. GANDON, Jean Marc is a Director of the company. GANDON, Julia is a Director of the company. KONNEH, Matthew Kwame, Doctor is a Director of the company. PAULO, Tanya Elizabeth is a Director of the company. PEAUCELLE, Francois is a Director of the company. Secretary KLEINERMANS, Diane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DOSTERT, Philippe Lucien Jean has been resigned. Director SMITH, Frank Arthur has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GANDON, Jean Marc
Appointed Date: 30 September 2001
Director
GANDON, Charles
Appointed Date: 17 October 2014
29 years old
Director
GANDON, Jean Marc
Appointed Date: 01 April 2000
63 years old
Director
GANDON, Julia
Appointed Date: 03 May 2010
32 years old
Director
KONNEH, Matthew Kwame, Doctor
Appointed Date: 11 February 2010
58 years old
Director
PAULO, Tanya Elizabeth
Appointed Date: 21 April 2017
61 years old
Director
PEAUCELLE, Francois
Appointed Date: 31 August 2005
57 years old

Resigned Directors

Secretary
KLEINERMANS, Diane
Resigned: 30 September 2001
Appointed Date: 13 April 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999
Director
DOSTERT, Philippe Lucien Jean
Resigned: 31 August 2005
Appointed Date: 13 April 1999
87 years old
Director
SMITH, Frank Arthur
Resigned: 21 April 2017
Appointed Date: 25 October 2005
83 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Persons With Significant Control

Jean Marc Gandon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIOTRIAL INTERNATIONAL LIMITED Events

11 May 2017
Confirmation statement made on 13 April 2017 with updates
10 May 2017
Termination of appointment of Frank Arthur Smith as a director on 21 April 2017
10 May 2017
Appointment of Tanya Elizabeth Paulo as a director on 21 April 2017
07 Apr 2017
Full accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
...
... and 66 more events
29 Apr 1999
Ad 13/04/99--------- £ si 9998@1=9998 £ ic 2/10000
29 Apr 1999
New secretary appointed
29 Apr 1999
New director appointed
29 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
13 Apr 1999
Incorporation

BIOTRIAL INTERNATIONAL LIMITED Charges

28 April 2011
Rent deposit deed
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,593.90.
26 May 2009
Rent deposit deed
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £3,926.26 to the…
26 January 2000
Deed of charge over credit balances
Delivered: 4 February 2000
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: 80046310. the charge creates a fixed charge over all the…

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