Active
Company Information for BIOTRACE LIMITED
3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
|
Company Registration Number
02261333
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BIOTRACE LIMITED | |||
Legal Registered Office | |||
3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT Other companies in RG12 | |||
| |||
Company Number | 02261333 | |
---|---|---|
Company ID Number | 02261333 | |
Date formed | 1988-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:43:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOTRACE 3G LLC | California | Unknown | ||
BIOTRACE ANALYTICS LIMITED | 34 CROYDON ROAD CATERHAM CR3 6QB | Active | Company formed on the 2024-02-24 | |
BIOTRACE INTERNATIONAL LIMITED | 3 M CENTRE CAIN ROAD CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT | Dissolved | Company formed on the 1993-09-27 | |
BIOTRACE INTERNATIONAL , INC. | 21312 30TH DR SE BOTHELL WA 98021 | Dissolved | Company formed on the 1990-01-04 | |
BIOTRACE INC | Delaware | Unknown | ||
BIOTRACE INC | Delaware | Unknown | ||
BIOTRACE INC | Georgia | Unknown | ||
BIOTRACE INC | Georgia | Unknown | ||
BIOTRACE INC | Georgia | Unknown | ||
BIOTRACE INC | California | Unknown | ||
BIOTRACE INCORPORATED | New Jersey | Unknown | ||
BIOTRACE INC. | 277 S WASHINGTON ST SUITE 310 ALEXANDRIA VA 22314 | WITHDRAWN-MERGER | Company formed on the 2003-01-08 | |
BIOTRACE LABORATORIES, INC. | 5181 PINE TREE DRIVE MIAMI BEACH FL 33140 | Inactive | Company formed on the 1991-04-17 | |
BIOTRACE LLC | Louisiana | Unknown | ||
BIOTRACE MEDICAL, INC. | 1275 GOLDEN OAK DRIVE TARPON SPRINGS FL 34689 | Inactive | Company formed on the 2001-04-11 | |
BIOTRACE MEDICAL INC | Delaware | Unknown | ||
BIOTRACE MEDICAL INCORPORATED | California | Unknown | ||
BIOTRACE MEDICAL, INC. | 3925 BOHANNON DR STE 200 MENLO PARK CA 94025 | Active | Company formed on the 2021-02-03 | |
BIOTRACE PATEL NOTE, LLC | 5600 MARINER STREET TAMPA FL 33609 | Active | Company formed on the 2020-04-03 | |
BIOTRACE PATEL B2 LLC | 5600 MARINER ST. TAMPA FL 33609 | Active | Company formed on the 2021-01-25 |
Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD BROWN |
||
DAVID JAMES ASHLEY |
||
SIMLA SEMERCIYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Director | ||
DAVID ANTHONY JUBB |
Company Secretary | ||
DAVID JAMES ASHLEY |
Company Secretary | ||
DONALD GRAY |
Director | ||
CHRISTOPHER PIKETT |
Company Secretary | ||
CHRISTOPHER PIKETT |
Director | ||
KENNETH ARTHUR BROWNLEE |
Director | ||
GARY MICHAEL STAPLETON |
Director | ||
PETER WILLIAM JOHN MORGAN |
Director | ||
PETER WILLIAM JOHN MORGAN |
Company Secretary | ||
JAMES ROBERT OWEN WYNNE |
Director | ||
IAN ROY JOHNSON |
Director | ||
SAMIR HASAN PATEL |
Director | ||
THOMAS ROLAND PHILIP SHELTON |
Director | ||
JAMES KEIR |
Director | ||
MALCOLM ROBERT KITTS |
Director | ||
COLIN GRIFFITHS |
Company Secretary | ||
COLIN GRIFFITHS |
Director | ||
BRIAN CECIL JAMES LEVETT |
Director | ||
SIMON HUGH VERDON ACLAND |
Director | ||
DAVID EUROF EVANS |
Director | ||
EDWARD JOHN HUNT |
Director | ||
DAVID MORRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIGGIE SPORTSWEAR LIMITED | Director | 2017-10-04 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2017-10-04 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2017-10-04 | CURRENT | 1985-07-17 | Active | |
GAS PERFORMANCE TESTING SERVICES LTD | Director | 2017-10-04 | CURRENT | 2011-08-23 | Active | |
IST INSTRUMENT (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
INFRARED SYSTEMS GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active | |
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Director | 2017-10-04 | CURRENT | 1947-02-04 | Active | |
SCOTT HEALTH & SAFETY LIMITED | Director | 2017-10-04 | CURRENT | 1946-06-28 | Active | |
3M TOUCH SYSTEMS UK LIMITED | Director | 2017-08-01 | CURRENT | 1990-01-09 | Liquidation | |
3M HEALTH CARE LIMITED | Director | 2017-08-01 | CURRENT | 1969-12-11 | Active | |
BARROW HEPBURN GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1920-09-24 | Liquidation | |
CAPITAL SAFETY GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2005-09-08 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2015-08-03 | CURRENT | 2011-12-22 | Liquidation | |
T.A.G. LIMITED | Director | 2015-08-03 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2015-08-03 | CURRENT | 2007-05-21 | Liquidation | |
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | Director | 2015-08-03 | CURRENT | 1985-06-04 | Liquidation | |
CAPITAL SAFETY LIMITED | Director | 2015-08-03 | CURRENT | 1998-03-11 | Liquidation | |
CAPITAL SAFETY ACQUISITIONS LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-11 | Liquidation | |
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-03-13 | Active | |
SALA GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1964-12-11 | Liquidation | |
BARROW HEPBURN INTERNATIONAL LIMITED | Director | 2015-08-03 | CURRENT | 1943-01-27 | Liquidation | |
UNILINE SAFETY SYSTEMS LIMITED | Director | 2015-08-03 | CURRENT | 1999-08-26 | Liquidation | |
WINTERTHUR TECHNOLOGY UK LIMITED | Director | 2014-02-07 | CURRENT | 1997-12-05 | Dissolved 2015-03-30 | |
3M SECURITY PRINTING AND SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-29 | Dissolved 2015-03-30 | |
ARIZANT UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
ARIZANT UK LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
DAILYS LIMITED | Director | 2013-04-01 | CURRENT | 1993-04-27 | Dissolved 2015-03-30 | |
GLOBALVAULT LIMITED | Director | 2013-04-01 | CURRENT | 2000-10-30 | Dissolved 2015-03-30 | |
PELTOR LIMITED | Director | 2013-04-01 | CURRENT | 1986-06-02 | Dissolved 2015-03-30 | |
PENTATHERM LIMITED | Director | 2013-04-01 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
BIOTRACE INTERNATIONAL LIMITED | Director | 2013-04-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 | |
SOLVITOL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1995-03-13 | Dissolved 2015-03-30 | |
SECURITY PRINTING AND SYSTEMS GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1998-10-12 | Dissolved 2015-03-30 | |
RIKER LABORATORIES LIMITED | Director | 2013-04-01 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
SCOTCHCARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
3M UK NOMINEE LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
3M LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active - Proposal to Strike off | |
AEARO LIMITED | Director | 2013-04-01 | CURRENT | 1995-06-12 | Liquidation | |
3M PRODUCTS LIMITED | Director | 2013-04-01 | CURRENT | 1973-07-18 | Active | |
3M UK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1929-08-23 | Active | |
MERISTEM LIMITED | Director | 2013-04-01 | CURRENT | 1978-12-12 | Liquidation | |
MEGUIAR'S TRADING LIMITED | Director | 2013-04-01 | CURRENT | 2001-03-09 | Active | |
FIGGIE SPORTSWEAR LIMITED | Director | 2018-05-01 | CURRENT | 1952-08-12 | Active | |
FIGGIE (G.B.) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-25 | Active | |
FIGGIE SPORTSWEAR (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1982-03-22 | Active | |
FIGGIE (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1985-07-17 | Active | |
CAPITAL SAFETY GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-08 | Liquidation | |
AEARO LIMITED | Director | 2018-05-01 | CURRENT | 1995-06-12 | Liquidation | |
CAPITAL SAFETY ROW LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-22 | Liquidation | |
CAPITAL SAFETY UK HOLDING LTD | Director | 2018-05-01 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
T.A.G. LIMITED | Director | 2018-05-01 | CURRENT | 2002-03-11 | Liquidation | |
REDWING ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-22 | Liquidation | |
REDWING HOLDINGS 2 LIMITED | Director | 2018-05-01 | CURRENT | 2007-05-21 | Liquidation | |
IST INSTRUMENT (UK) LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
SALA GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1964-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR IAN RICHARD BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JUBB | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP .1;USD .01 | |
SH19 | 30/04/18 STATEMENT OF CAPITAL GBP 0.10 30/04/18 STATEMENT OF CAPITAL USD 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/04/18 | |
RES06 | REDUCE ISSUED CAPITAL 12/04/2018 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;USD 2897233.45;GBP 687363 | |
SH19 | 27/02/18 STATEMENT OF CAPITAL USD 2897233.45 27/02/18 STATEMENT OF CAPITAL GBP 687363.0 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/02/18 | |
RES06 | REDUCE ISSUED CAPITAL 13/02/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1151339;USD 2897233.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1151339;USD 2897233.45 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1151339;USD 2897233.45 | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1151339;USD 2897233.45 | |
AR01 | 09/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ANTHONY JUBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1151339;USD 2897233.45 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ASHLEY | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 3 M CENTRE CAIN ROAD CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
RES13 | RES QUOTING SECT 175A 16/10/2008 | |
RES13 | RES QUOTING SECT 175A 16/10/2008 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE SCIENCE PARK BRIDGEND MID GLAMORGAN CF31 3NA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | BANK OF WALES PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL DEBENTURE | Satisfied | MID GLAMORGAN COUNTY COUNCIL | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOTRACE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIOTRACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |