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BIOTRONIK U.K. LIMITED - Biotronik House, Avonbury Business Park, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01442431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Biotronik House
- Avonbury Business Park
- Bicester
- Oxfordshire
- OX26 2UA Biotronik House, Avonbury Business Park, Bicester, Oxfordshire, OX26 2UA UK
Management
- Managing Directors
- PANZERI, Albert
- Company secretaries
- PANZERI, Albert
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-08
- Age Of Company 1979-08-08 44 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Biotronik Beteiligungs Gmbh & Co. Kg
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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BIOTRONIK U.K. LIMITED Company Description
- BIOTRONIK U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 01442431. Its current trading status is "live". It was registered 1979-08-08. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Biotronik House .
Get BIOTRONIK U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biotronik U.k. Limited - Biotronik House, Avonbury Business Park, Bicester, Oxfordshire, United Kingdom
- 1979-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOTRONIK U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01442431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01442431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01442431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-16) - AA
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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keyboard_arrow_right 2023
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resolution (2023-07-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
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accounts-with-accounts-type-full (2023-04-14) - AA
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confirmation-statement-with-updates (2023-01-26) - CS01
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keyboard_arrow_right 2022
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resolution (2022-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-04-23) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-15) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-03-18) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
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appoint-person-secretary-company-with-name (2010-07-14) - AP03
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legacy (2010-07-22) - MG02
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termination-secretary-company-with-name (2010-05-21) - TM02
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 288a
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legacy (2009-08-11) - 288b
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-03-04) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-01-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-full (2007-02-28) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-24) - 288b
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legacy (2006-09-01) - 288a
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legacy (2006-01-05) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-29) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288a
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legacy (2004-11-03) - 244
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legacy (2004-01-26) - 363s
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keyboard_arrow_right 2003
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resolution (2003-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-09-20) - 288b
-
legacy (2003-02-10) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-14) - 287
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-05-11) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-02) - AA
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legacy (2001-01-23) - 363s
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legacy (2001-11-28) - 288a
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keyboard_arrow_right 2000
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accounts-amended-with-made-up-date (2000-04-06) - AAMD
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accounts-with-accounts-type-small (2000-03-03) - AA
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legacy (2000-01-23) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-17) - AA
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legacy (1999-09-07) - 288b
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legacy (1999-09-07) - 288a
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legacy (1999-01-28) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-15) - 363s
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legacy (1998-12-30) - 288b
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accounts-with-accounts-type-small (1998-08-28) - AA
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legacy (1998-08-25) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-28) - AA
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legacy (1997-03-13) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-11-27) - 287
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accounts-with-accounts-type-small (1996-10-31) - AA
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legacy (1996-05-02) - 288
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legacy (1996-03-20) - 363s
-
legacy (1996-01-24) - 288
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legacy (1996-01-18) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-09) - 363s
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accounts-with-accounts-type-small (1995-06-20) - AA
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accounts-with-accounts-type-small (1995-10-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-amended-with-made-up-date (1995-10-26) - AAMD
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keyboard_arrow_right 1994
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legacy (1994-01-09) - 363s
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accounts-with-accounts-type-small (1994-05-05) - AA
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legacy (1994-08-12) - 288
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legacy (1994-07-29) - 395
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keyboard_arrow_right 1993
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legacy (1993-10-21) - 288
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accounts-with-accounts-type-small (1993-10-14) - AA
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accounts-with-accounts-type-small (1993-09-30) - AA
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legacy (1993-06-29) - 363s
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legacy (1993-06-24) - DISS6
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gazette-notice-compulsary (1993-06-22) - GAZ1
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-09) - AA
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legacy (1992-03-03) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-05) - 363a
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accounts-with-accounts-type-small (1991-08-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-14) - 363
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accounts-with-accounts-type-small (1989-07-31) - AA
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legacy (1989-07-31) - 287
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legacy (1989-06-02) - AC05
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keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
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legacy (1988-03-31) - 363
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keyboard_arrow_right 1987
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legacy (1987-06-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
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legacy (1986-05-20) - 363
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keyboard_arrow_right 1979
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incorporation-company (1979-08-08) - NEWINC
