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Company Information for

BTG LIMITED

CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM, SURREY, GU9 8QL,
Company Registration Number
02670500
Private Limited Company
Active

Company Overview

About Btg Ltd
BTG LIMITED was founded on 1991-12-12 and has its registered office in Farnham. The organisation's status is listed as "Active". Btg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BTG LIMITED
 
Legal Registered Office
CHAPMAN HOUSE
FARNHAM BUSINESS PARK
FARNHAM
SURREY
GU9 8QL
Other companies in EC4M
 
Filing Information
Company Number 02670500
Company ID Number 02670500
Date formed 1991-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 02:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTG LIMITED
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Companies with same name BTG LIMITED
The following companies were found which have the same name as BTG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTG - BRIDGE THE GAP C.I.C. 109 POLLARD STREET HUDDERSFIELD HD2 1AJ Active Company formed on the 2024-01-09
BTG (ACT) PTY LIMITED ACT 2603 Dissolved Company formed on the 2011-06-07
BTG (BRIDGING THE GAP) LIMITED 40 THE HIGHWAY GREAT STAUGHTON ST. NEOTS CAMBRIDGESHIRE PE19 5DA Dissolved Company formed on the 1999-11-30
BTG (IRELAND) LIMITED 23 PRIMROSE GARDENS CLARECASTLE CO. CLARE Dissolved Company formed on the 2001-10-26
BTG (JERSEY) LIMITED Kensington Chambers 46-50 Kensington Place St Helier Jersey JE4 0ZE Live Company formed on the 2008-11-25
BTG (NW) LTD BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active - Proposal to Strike off Company formed on the 2019-03-19
BTG (UK) LTD 5 DINGLE DRIVE BECKBURY SHIFNAL SHROPSHIRE TF11 9DW Dissolved Company formed on the 2001-02-14
BTG (USA) INC. INTERNATIONAL FORWARDERS 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1989-06-28
BTG & Associates, LLC 834 - F South Perry St. Suite 551 Castle Rock CO 80104 Good Standing Company formed on the 2016-03-16
BTG 180 LTD 7720 DESERT DELTA DR LAS VEGAS NV 89128 Revoked Company formed on the 2013-06-13
BTG 2019 CORP. 38 MOUNTAIN AVENUE Nassau BAYVILLE NY 11709 Active Company formed on the 2019-03-22
BTG 7 LLC Arizona Unknown
BTG ACCESS GROUP LLC Michigan UNKNOWN
BTG ACQUISITION, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-06-07
BTG ACQUISITION CORP. Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 MERGED Company formed on the 1998-12-21
BTG ADMINISTRATORS, INC. 8725 S EASTERN AVE #200 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2002-12-11
BTG ADMINISTRATIVE SERVICES LLC Maine Unknown
Btg Advertising Inc Indiana Unknown
BTG ADVISORY LLP 340 DEANSGATE MANCHESTER M3 4LY Active Company formed on the 2006-04-26
BTG ADVISORY (INVESTIGATIONS) LIMITED 340 DEANSGATE MANCHESTER M3 4LY Active - Proposal to Strike off Company formed on the 1994-03-21

Company Officers of BTG LIMITED

Current Directors
Officer Role Date Appointed
PAUL JUSTIN MUSSENDEN
 Company Secretary 2010-03-18
GREGORY ACKLEY BARRETT
 Director 2017-11-27
SUSAN ELIZABETH FODEN
 Director 2015-03-01
GRAHAM CHARLES HETHERINGTON
 Director 2016-08-01
DUNCAN KENNEDY
 Director 2018-01-01
PAMELA LOUISE MAKIN
 Director 2004-10-19
IAN FRASER ROBERT MUCH
 Director 2010-08-01
WILLIAM JAMES O'SHEA
 Director 2009-04-02
ANNE THORBURN
 Director 2018-01-23
GARRY WATTS
 Director 2012-01-01
RICHARD LESLIE MARTIN WOHANKA
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILES KERR
 Director 2007-10-01 2018-07-18
PETER ALAN CHAMBRE
 Director 2006-10-26 2012-09-25
JOHN ROBERT BROWN
 Director 2008-01-01 2011-12-31
WILLIAM JOHN JENKINS
 Director 2002-09-01 2011-02-04
COLIN BRIAN BLAKEMORE
 Director 2007-10-01 2010-07-13
ROLF KRISTIAN BERNDTSON SODERSTROM
 Company Secretary 2009-03-31 2010-03-18
CHRISTINE HELEN SODEN
 Company Secretary 2005-07-01 2009-03-31
CAROL CONSUELO BROOKE
 Director 2002-07-30 2008-07-16
BRIAN EDWARD FREDERICK FENDER
 Director 1992-03-31 2008-03-03
MALCOLM DAVID COSTER
 Director 1995-12-11 2006-07-26
RUSTOM KAIKHUSHROO KATHOKE
 Company Secretary 2002-12-12 2005-06-30
RUSTOM KAIKHUSHROO KATHOKE
 Director 1992-03-09 2005-06-30
IAN ALEXANDER HARVEY
 Director 1992-03-31 2004-10-19
ROBIN SAPHRA
 Company Secretary 2002-04-03 2002-12-12
GAVIN DOUGLAS FAIRSERVICE
 Director 1992-03-31 2002-07-30
ANDREW JOHN DANIEL POPPER
 Company Secretary 2000-01-26 2002-04-03
RUSTOM KAIKHUSHROO KATHOKE
 Company Secretary 1994-09-16 2000-01-26
HENRI GUILLAUME
 Director 1992-05-20 1995-05-11
JOHN MORTON
 Company Secretary 1992-03-31 1994-09-16
COLIN BARKER
 Director 1992-03-31 1993-12-31
JOHN BERNARD HAYSOM JACKSON
 Director 1992-03-31 1993-12-31
MATTHEW JOHN HENDERSON DUGGAN
 Company Secretary 1992-03-09 1992-03-31
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1991-12-09 1992-03-09
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1991-12-09 1992-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH FODEN BUTTERFLY CONSERVATION TRADING LIMITED Director 2016-11-26 CURRENT 2010-02-23 Active
SUSAN ELIZABETH FODEN BUTTERFLY CONSERVATION Director 2012-11-17 CURRENT 1987-12-17 Active
PAMELA LOUISE MAKIN OUTWARD BOUND GLOBAL Director 2011-12-15 CURRENT 1946-02-27 Active
PAMELA LOUISE MAKIN THE OUTWARD BOUND TRUST Director 2011-12-15 CURRENT 2008-11-13 Active
PAMELA LOUISE MAKIN ENZACTA R & D LIMITED Director 2008-12-19 CURRENT 1995-07-06 Dissolved 2013-08-02
PAMELA LOUISE MAKIN BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED Director 2006-03-08 CURRENT 1990-05-14 Dissolved 2014-04-15
IAN FRASER ROBERT MUCH THE ROYAL SCHOOL HASLEMERE Director 2012-09-01 CURRENT 2007-01-11 Active - Proposal to Strike off
IAN FRASER ROBERT MUCH BRADSHOTT PROPERTIES LTD Director 2004-08-09 CURRENT 2004-08-09 Active
ANNE THORBURN DIPLOMA PLC Director 2015-09-07 CURRENT 1999-12-24 Active
GARRY WATTS TANGLE TEEZER LIMITED Director 2017-11-21 CURRENT 2005-03-17 Active
GARRY WATTS UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
GARRY WATTS SPIRE HEALTHCARE GROUP PLC Director 2014-06-12 CURRENT 2014-06-12 Active
GARRY WATTS FOXTONS GROUP PLC Director 2013-08-23 CURRENT 2009-12-18 Active
RICHARD LESLIE MARTIN WOHANKA NORSETTE INVESTMENT CO. LIMITED Director 2017-07-11 CURRENT 1964-11-27 Active
RICHARD LESLIE MARTIN WOHANKA L.H.DEVELOPMENT CO,LIMITED Director 2017-07-11 CURRENT 1955-12-20 Active
RICHARD LESLIE MARTIN WOHANKA BROCKETT INVESTMENT COMPANY LIMITED Director 2017-07-11 CURRENT 1939-06-09 Active
RICHARD LESLIE MARTIN WOHANKA PUTNEY OLD CEMETERY LTD Director 2015-06-03 CURRENT 2015-06-03 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS LIMITED Director 2013-06-01 CURRENT 1996-05-02 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS GROUP LIMITED Director 2013-06-01 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE LIMITED Director 2013-06-01 CURRENT 1925-03-09 Active
RICHARD LESLIE MARTIN WOHANKA ST ANDREW'S INSURANCE PLC Director 2013-06-01 CURRENT 1995-09-15 Active
RICHARD LESLIE MARTIN WOHANKA EMBARK GROUP LIMITED Director 2013-05-23 CURRENT 1998-06-09 Active
RICHARD LESLIE MARTIN WOHANKA NUCLEAR LIABILITIES FUND LIMITED Director 2012-01-16 CURRENT 1996-03-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT AnalystLlandysul*Broad Function* The IT Analysts role is to ensure proper computer function and operation so that end users can accomplish business tasks. This includes2016-11-02
Category ManagerFarnham*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-09-05
HR Systems Specialist (SuccessFactors)Camberley*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-08-23
Facilities CoordinatorCamberley*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-08-22
R&D TechnicianCamberley*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-06-01
HR Systems SpecialistCamberley*Broad Function* Accountable for the global HR information system (MyHR) ensuring it provides the business with the best solutions to record, monitor and2016-04-19
Senior IT AnalystLondon*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-04-15
Marketing Communications CoordinatorCamberleyWork closely with the global IO brand directors, agency for media bookings and material submissions. BTG is a growing international specialist healthcare...2016-04-14
Compensation and Benefits/Payroll Co-ordinator (20 hours per week)Camberley*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-04-05
IT Security AnalystCamberley*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-04-05
Cyber Security SpecialistCamberley*BTG* is a growing international specialist healthcare company. Our mission is to bring to market medical products that meet the needs of specialist2016-03-29
Human Resources Administrator (Part Time 20 hrs per week)CamberleyThis is a Part-Time role (20 hours per week) joining our HR team in at our Camberley office within a values led company. *Broad Function* Provide general2016-03-10

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2023-10-23
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 100 New Bridge Street London EC4V 6JA
2023-09-26Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB
2023-09-26Register inspection address changed from C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU England to 280 Bishopsgate London EC2M 4RB
2023-01-18CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-11-1616/11/22 STATEMENT OF CAPITAL GBP 197325910.3
2022-11-1616/11/22 STATEMENT OF CAPITAL GBP 197325910.3
2022-11-16Resolutions passed:<ul><li>Resolution Cancelling share premium account 16/11/2022<li>Resolution reduction in capital</ul>
2022-11-16Resolutions passed:<ul><li>Resolution Cancelling share premium account 16/11/2022<li>Resolution reduction in capital</ul>
2022-11-16Statement by Directors
2022-11-16Statement by Directors
2022-11-16Solvency Statement dated 16/11/22
2022-11-16Solvency Statement dated 16/11/22
2022-11-16Statement of capital on GBP 0.10
2022-11-16Statement of capital on GBP 0.10
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL
2020-02-28AP01DIRECTOR APPOINTED JONATHAN RICHARD MONSON
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-09AD04Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
2020-01-03PSC02Notification of Bravo Bidco Limited as a person with significant control on 2019-08-19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 5 Fleet Place London EC4M 7rd
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 5 Fleet Place London EC4M 7rd
2019-11-07AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-07AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-09-12RES01ADOPT ARTICLES 12/09/19
2019-09-09RES13Resolutions passed:
  • Pursuant to article 48 fo the company arts, determines the number of directors shall not be less than 2 19/08/2019
2019-08-29RES02Resolutions passed:
  • Resolution of re-registration
2019-08-29MARRe-registration of memorandum and articles of association
2019-08-29CERT10Certificate of re-registration from Public Limited Company to Private
2019-08-29RR02Re-registration from a public company to a private limited company
2019-08-23AP04Appointment of Abogado Nominees Limited as company secretary on 2019-08-19
2019-08-22OCScheme of arrangement
2019-08-22AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MARTEL
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENNEDY
2019-08-21TM02Termination of appointment of Paul Justin Mussenden on 2019-08-19
2019-08-21AP03Appointment of Mr Vance Ronald Brown as company secretary on 2019-08-19
2019-08-21AP01DIRECTOR APPOINTED MR VANCE RONALD BROWN
2019-08-16SH0116/08/19 STATEMENT OF CAPITAL GBP 39248700.3
2019-08-15DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600116199Y2018 ASIN: GB0001001592
2019-08-15EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600116198Y2018 ASIN: GB0001001592
2019-08-14SH0102/08/19 STATEMENT OF CAPITAL GBP 38825231.5
2019-07-02EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600116198Y2018 ASIN: GB0001001592
2019-07-02DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600116199Y2018 ASIN: GB0001001592
2019-06-03SH0128/05/19 STATEMENT OF CAPITAL GBP 38743059.8
2019-04-11SH0129/03/19 STATEMENT OF CAPITAL GBP 38724341.9
2019-03-25SH0122/03/19 STATEMENT OF CAPITAL GBP 38724288.4
2019-03-19SH0115/03/19 STATEMENT OF CAPITAL GBP 38723910.2
2019-03-18RES01ADOPT ARTICLES 18/03/19
2019-03-12SH0108/03/19 STATEMENT OF CAPITAL GBP 38723196.8
2019-03-07RES01ADOPT ARTICLES 07/03/19
2019-03-05SH0101/03/19 STATEMENT OF CAPITAL GBP 38722846.9
2019-03-01SH0121/02/19 STATEMENT OF CAPITAL GBP 38722658.4
2019-02-28EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600116198Y2018 ASIN: GB0001001592
2019-02-28DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600116199Y2018 ASIN: GB0001001592
2019-02-19SH0115/02/19 STATEMENT OF CAPITAL GBP 38722587.1
2019-02-08SH0108/02/19 STATEMENT OF CAPITAL GBP 38722248.3
2019-02-04SH0101/02/19 STATEMENT OF CAPITAL GBP 38722046.5
2019-02-01SH0101/02/19 STATEMENT OF CAPITAL GBP 38721896.1
2019-01-29EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600116198Y2018 ASIN: GB0001001592
2019-01-29SH0125/01/19 STATEMENT OF CAPITAL GBP 38721646.6
2019-01-24EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600116198Y2018 ASIN: GB0001001592
2019-01-24DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600116199Y2018 ASIN: GB0001001592
2019-01-18SH0111/01/19 STATEMENT OF CAPITAL GBP 38720540.9
2019-01-10RP04CS01Second filing of Confirmation Statement dated 12/12/2018
2019-01-02SH0121/12/18 STATEMENT OF CAPITAL GBP 38719970.1
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600116198Y2018 ASIN: GB0001001592
2018-12-12SH0107/12/18 STATEMENT OF CAPITAL GBP 38719869.9
2018-12-03SH0130/11/18 STATEMENT OF CAPITAL GBP 38719049.5
2018-11-20EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600116198Y2018 ASIN: GB0001001592
2018-11-20DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600116199Y2018 ASIN: GB0001001592
2018-11-01SH0126/10/18 STATEMENT OF CAPITAL GBP 38714727.4
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 38711231.5
2018-09-03SH0117/08/18 STATEMENT OF CAPITAL GBP 38711231.5
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 38711154.7
2018-08-01SH0117/07/18 STATEMENT OF CAPITAL GBP 38711154.7
2018-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-31RES13AUTHORISED TO MAKE POLITICAL DONATIONS. AUTHORISED TO ALTER THE RULES OF THE BTG SHARESAVE PLAN 2009, AUTHORISED TO ALTER THE RULES OF THE BTG USA STOCK PURCHASE PLAN 2009, 18/07/2018
2018-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GILES KERR
2018-07-09AUDAUDITOR'S RESIGNATION
2018-07-04SH0121/06/18 STATEMENT OF CAPITAL GBP 38695574.7
2018-07-04SH0108/06/18 STATEMENT OF CAPITAL GBP 38695483.8
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 38649436.4
2018-06-05SH0125/05/18 STATEMENT OF CAPITAL GBP 38649436.4
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 38649321.6
2018-05-02SH0113/04/18 STATEMENT OF CAPITAL GBP 38649321.6
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HETHERINGTON / 16/04/2018
2018-04-04SH0129/03/18 STATEMENT OF CAPITAL GBP 38649257.5
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 38648557
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL GBP 38648557
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 38646512.6
2018-02-01SH0130/01/18 STATEMENT OF CAPITAL GBP 38646512.6
2018-01-25AP01DIRECTOR APPOINTED MRS ANNE THORBURN
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM
2018-01-03AP01DIRECTOR APPOINTED DUNCAN KENNEDY
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 38643571.2
2018-01-02SH0122/12/17 STATEMENT OF CAPITAL GBP 38643571.2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 38641379.6
2017-12-05SH0129/11/17 STATEMENT OF CAPITAL GBP 38641379.6
2017-11-30AP01DIRECTOR APPOINTED GREGORY ACKLEY BARRETT
2017-11-15AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 38639876.2
2017-11-01SH0127/10/17 STATEMENT OF CAPITAL GBP 38639876.2
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 38636195
2017-10-05SH0129/09/17 STATEMENT OF CAPITAL GBP 38636195
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 38629943.6
2017-09-04SH0101/09/17 STATEMENT OF CAPITAL GBP 38629943.6
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-02RES13POLITICAL DONATIONS. NOTICE OF MEETINGS. 13/07/2017
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 38623665.8
2017-07-06SH0109/06/17 STATEMENT OF CAPITAL GBP 38623665.8
2017-07-06SH0109/06/17 STATEMENT OF CAPITAL GBP 38623665.8
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 38574077.9
2017-06-07SH0101/06/17 STATEMENT OF CAPITAL GBP 38574077.9
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 38512752.5
2017-03-02SH0128/02/17 STATEMENT OF CAPITAL GBP 38512752.5
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 38509996
2017-02-01SH0119/01/17 STATEMENT OF CAPITAL GBP 38509996
2017-01-03SH0122/12/16 STATEMENT OF CAPITAL GBP 38509547.3
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, NO UPDATES
2016-12-01SH0124/11/16 STATEMENT OF CAPITAL GBP 38508899.7
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 38507992.8
2016-11-02SH0127/10/16 STATEMENT OF CAPITAL GBP 38507992.8
2016-10-11SH0129/09/16 STATEMENT OF CAPITAL GBP 38506468.1
2016-08-02AP01DIRECTOR APPOINTED MR GRAHAM CHARLES HETHERINGTON
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 38495978.2
2016-08-02SH0127/07/16 STATEMENT OF CAPITAL GBP 38495978.2
2016-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 38299732.2
2016-07-04SH0107/06/16 STATEMENT OF CAPITAL GBP 38299732.2
2016-06-22AD02SAIL ADDRESS CREATED
2016-06-22AD02SAIL ADDRESS CREATED
2016-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 38299564.6
2016-06-02SH0110/05/16 STATEMENT OF CAPITAL GBP 38299564.6
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 38299564.6
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 38299157.7
2016-04-04SH0130/03/16 STATEMENT OF CAPITAL GBP 38299157.7
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 38296946.1
2016-03-01SH0123/02/16 STATEMENT OF CAPITAL GBP 38296946.1
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 38296847.5
2016-02-03SH0119/01/16 STATEMENT OF CAPITAL GBP 38296847.5
2016-01-04SH0122/12/15 STATEMENT OF CAPITAL GBP 38296510.3
2015-12-15AR0112/12/15 NO MEMBER LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES O'SHEA / 01/10/2009
2015-12-14AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA ENGLAND
2015-12-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-12-03SH0117/11/15 STATEMENT OF CAPITAL GBP 38295698.2
2015-11-02SH0123/10/15 STATEMENT OF CAPITAL GBP 38294562.8
2015-11-02SH0119/10/15 STATEMENT OF CAPITAL GBP 38286830.7
2015-10-12SH0117/09/15 STATEMENT OF CAPITAL GBP 38285691.4
2015-10-12SH0117/09/15 STATEMENT OF CAPITAL GBP 38284753.9
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 38283038.5
2015-10-12SH0122/09/15 STATEMENT OF CAPITAL GBP 38283038.5
2015-09-04SH0121/08/15 STATEMENT OF CAPITAL GBP 38282230.2
2015-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-10SH0130/07/15 STATEMENT OF CAPITAL GBP 38281498.3
2015-07-21RES13RE-MEETNG DONATIONS 15/07/2015
2015-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-02SH0101/06/15 STATEMENT OF CAPITAL GBP 38280475.8
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 38187982.2
2015-07-02SH0101/06/15 STATEMENT OF CAPITAL GBP 38187982.2
2015-03-30AP01DIRECTOR APPOINTED DR SUSAN ELIZABETH FODEN
2015-03-03SH0124/02/15 STATEMENT OF CAPITAL GBP 38177670.3
2015-03-03SH0130/01/15 STATEMENT OF CAPITAL GBP 38176445.9
2015-02-03SH0113/01/15 STATEMENT OF CAPITAL GBP 38170943.1
2015-01-05SH0117/12/14 STATEMENT OF CAPITAL GBP 38170367.7
2014-12-31AR0112/12/14 FULL LIST
2014-12-10SH0108/12/14 STATEMENT OF CAPITAL GBP 38169956.6
2014-12-04SH0118/11/14 STATEMENT OF CAPITAL GBP 36283164.1
2014-11-03SH0128/10/14 STATEMENT OF CAPITAL GBP 36282697.9
2014-10-02SH0125/09/14 STATEMENT OF CAPITAL GBP 36280393.1
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE LEE
2014-09-08SH0122/08/14 STATEMENT OF CAPITAL GBP 36263870
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-05SH0130/07/14 STATEMENT OF CAPITAL GBP 36263522.5
2014-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-30RES13COMPANY BUSINESS 16/07/2014
2014-07-01SH0126/06/14 STATEMENT OF CAPITAL GBP 36159203.5
2014-06-05RP04SECOND FILING WITH MUD 12/12/13 FOR FORM AR01
2014-06-05ANNOTATIONClarification
2014-03-31SH0125/03/14 STATEMENT OF CAPITAL GBP 36158653.4
2014-03-05SH0111/02/14 STATEMENT OF CAPITAL GBP 36158426.7
2014-02-04SH0109/01/14 STATEMENT OF CAPITAL GBP 36158173.3
2014-01-06SH0119/12/13 STATEMENT OF CAPITAL GBP 36157316.7
2013-12-12AR0112/12/13 NO MEMBER LIST
2013-12-03SH0125/11/13 STATEMENT OF CAPITAL GBP 36145727.6
2013-10-31SH0129/10/13 STATEMENT OF CAPITAL GBP 36144953.1
2013-10-11SH0130/09/13 STATEMENT OF CAPITAL GBP 36144193.7
2013-09-05SH0122/08/13 STATEMENT OF CAPITAL GBP 36137008.9
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-05SH0125/07/13 STATEMENT OF CAPITAL GBP 36136010
2013-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-25RES13DONATIONS TO POLITCAL PARTIES, AMENDMENT OF RULES TO BTG PERF SHARE PLAN, REDUCED NOTICE OF AGM 16/07/2013
2013-06-26AUDAUDITOR'S RESIGNATION
2013-06-24AUDAUDITOR'S RESIGNATION
2013-05-31SH0129/05/13 STATEMENT OF CAPITAL GBP 36050098.5
2013-05-07SH0130/04/13 STATEMENT OF CAPITAL GBP 32829295.5
2013-03-28SH0112/03/12 STATEMENT OF CAPITAL GBP 32827687.1
2013-02-28SH0128/02/13 STATEMENT OF CAPITAL GBP 32827140.1
2013-02-07SH0123/01/13 STATEMENT OF CAPITAL GBP 32826932.3
2013-01-02AP01DIRECTOR APPOINTED RICHARD LESLIE MARTIN WOHANKA
2013-01-02SH0131/12/12 STATEMENT OF CAPITAL GBP 32824177.7
2012-12-17AR0112/12/12 NO MEMBER LIST
2012-12-03SH0130/11/12 STATEMENT OF CAPITAL GBP 32822837.1
2012-11-19SH0131/10/12 STATEMENT OF CAPITAL GBP 32820771.1
2012-10-01SH0128/09/12 STATEMENT OF CAPITAL GBP 32809556.3
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE
2012-08-01SH0131/07/12 STATEMENT OF CAPITAL GBP 32809376.5
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-23RES13DONATIONS TO POLITICAL ORGANISATIONS. NOTICE OF MEETINGS 17/07/2012
2012-06-07SH0122/05/12 STATEMENT OF CAPITAL GBP 32775797.4
2012-05-09SH0110/04/12 STATEMENT OF CAPITAL GBP 32729984.5
2012-02-02SH0131/01/12 STATEMENT OF CAPITAL GBP 32729286.5
2012-01-04AP01DIRECTOR APPOINTED MR GARRY WATTS
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2011-12-23AR0112/12/11 NO MEMBER LIST
2011-12-06SH0130/11/11 STATEMENT OF CAPITAL GBP 32728241.9
2011-11-01SH0131/10/11 STATEMENT OF CAPITAL GBP 32726894.3
2011-09-29SH0119/09/11 STATEMENT OF CAPITAL GBP 32726241.1
2011-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-27RES13DONATIONS AND REDUCED NOTICE OF MEETING 20/07/2011
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS
2011-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-14RES13PROPOSED ACQUISITON 06/01/2011
2011-01-07AR0112/12/10 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MELANIE LEE
2010-11-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-09AP01DIRECTOR APPOINTED IAN FRASER ROBERT MUCH
2010-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-23RES13SECTIONS 570 &573, 560 13/07/2010
2010-07-20RES01ADOPT ARTICLES 13/07/2009
2010-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BLAKEMORE
2010-03-23AP03SECRETARY APPOINTED DR PAUL JUSTIN MUSSENDEN
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY ROLF SODERSTROM
2009-12-18AR0112/12/09 FULL LIST
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-06AD02SAIL ADDRESS CREATED
2009-07-21RES13SHARE OPTION PLAN 15/07/2009
2009-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-13288aDIRECTOR APPOINTED WILLIAM JAMES O'SHEA
2009-04-15288aSECRETARY APPOINTED ROLF KRISTIAN BERNDTSON SODERSTROM
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE SODEN
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009
2009-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 10 FLEET PLACE LIMEBURNER LANE LONDON EC4M 7SB
2008-12-23363aRETURN MADE UP TO 12/12/08; CHANGE OF MEMBERS
2008-12-16288aDIRECTOR APPOINTED ROLF KRISTIAN BERNDSTON SODERSTROM
2008-11-06123NC INC ALREADY ADJUSTED 05/11/08
2008-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-02RES01ADOPT ARTICLES 16/07/2008
2008-10-02RES13SECT 366 POLITICAL DONATIONS 16/07/2008
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ALISON WOOD
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR CAROL BROOKE
2008-07-17RES01ADOPT ARTICLES 16/07/2008
2008-07-17RES13DONATIONS 16/07/2008
2008-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR BRIAN FENDER
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BTG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1992-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BTG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTG LIMITED
Trademarks
We have not found any records of BTG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BTG LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where BTG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTG LIMITED any grants or awards.
Ownership
    • BTG PLC : Ultimate parent company : GB
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    Other companies at postcode GU9 8QL