Company Information for BIOTRONICS LTD
UNION HOUSE, NEW UNION STREET, COVENTRY, CV1 2NT,
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Company Registration Number
03306200
Private Limited Company
Active |
Company Name | |
---|---|
BIOTRONICS LTD | |
Legal Registered Office | |
UNION HOUSE NEW UNION STREET COVENTRY CV1 2NT Other companies in NW9 | |
Company Number | 03306200 | |
---|---|---|
Company ID Number | 03306200 | |
Date formed | 1997-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB720427075 |
Last Datalog update: | 2024-02-06 23:14:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOTRONICS 3D LIMITED | 10 UPPER BERKELEY ST LONDON W1H 7PE | Active | Company formed on the 2004-01-29 | |
BIOTRONICS, INC. | 414 S 17TH ST. STE.101 AMES IA 50010 | Active | Company formed on the 1998-12-08 | |
BIOTRONICS MEDICAL BUSINESS LLC | 524 SHIRLEY COURT RICHARDSON Texas 75081 | Dissolved | Company formed on the 2015-04-06 | |
BIOTRONICS, INC. | 24831 LORAIN RD STE 203 - NORTH OLMSTED OH 44070 | Active | Company formed on the 2002-07-15 | |
BIOTRONICS EQUIPMENTS PRIVATE LIMITED | 504 REENA COMPLEX RAMDEVNAGAR RD OPP NATHANI STEEL VIDYA VIHAR WEST MUMBAI MUMBAI Maharashtra | ACTIVE | Company formed on the 2006-03-01 | |
BIOTRONICS DIAGNOSTICS PRIVATE LIMITED | 272 DILEZAKPUR ALINAGAR GORAKHPUR Uttar Pradesh 273001 | ACTIVE | Company formed on the 2011-04-25 | |
BIOTRONICS, INC. | RR3 BOX 334 RANDOLPH VT 05060 | Inactive | Company formed on the 1995-05-16 | |
BIOTRONICS INC | Delaware | Unknown | ||
BIOTRONICS LIMITED | Active | Company formed on the 2005-07-18 | ||
BIOTRONICS (M) SDN. BHD. | Unknown | |||
BIOTRONICS, INC. | 340 WEST 25 STREET RIVIERA BEACH FLORIDA 33404 | Inactive | Company formed on the 1974-09-17 | |
BIOTRONICS, INC. | 823 N. OLIVE AVE. W. PALM BEACH FL 33401 | Inactive | Company formed on the 1986-06-20 | |
BIOTRONICS, INC. | 6191 ORANGE DR. #4468 DAVIE FL 33314 | Inactive | Company formed on the 1989-10-05 | |
BIOTRONICS, INC. | 1010 E. ATLANTIC BLVD. POMPANO BEACH FL 33060 | Inactive | Company formed on the 1978-06-26 | |
BIOTRONICS SCIENTIFIC, INC. | 482 NORTH HARBOR CITY BOULEVARD MELBOURNE FL 32935 | Inactive | Company formed on the 1998-09-15 | |
BIOTRONICS LLC | 6191 Orange Drive Davie FL 33314 | Active | Company formed on the 2014-02-25 | |
BIOTRONICS KIDNEY CENTER OF BEAUMONT, INC. | 2965 HARRISON ST STE 222 BEAUMONT TX 77702 | Dissolved | Company formed on the 1990-10-15 | |
Biotronics Inc. | 2 Robert Speck Parkway, Suite 750 Mississauga Ontario L4Z 1H8 | Dissolved | Company formed on the 2018-09-21 | |
BIOTRONICS INC | Delaware | Unknown | ||
BIOTRONICS INTERNATIONAL INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN LINSCOTT GOODE |
||
PETER SIGNAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARGARET GOODE |
Director | ||
PETER ERROL SIGNAL |
Company Secretary | ||
PETER ERROL SIGNAL |
Director | ||
STEVEN LINSCOTT GOODE |
Director | ||
PETER JOHN GRANGE |
Director | ||
ALISON MARGARET GOODE |
Director | ||
KERRY LYNN GRANGE |
Company Secretary | ||
JOSEPH NGOC AN PHAN |
Company Secretary | ||
PETER JOHN GRANGE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIQUISONICS LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
ANIMAL REPRODUCTIVE TECHNOLOGY LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
QM8 LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
PHARMAGEN LAND HOLDINGS LIMITED | Director | 2007-12-01 | CURRENT | 1999-07-14 | Active | |
ANIMAL REPRODUCTIVE TECHNOLOGIES LIMITED | Director | 1994-10-18 | CURRENT | 1994-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Unit 2 Station Yard Station Road Knighton Powys LD7 1DT Wales | |
APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM C/O Edwards Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM C/O Edwards Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM C/O C/O Duboff & Co Kingsbury House Church Lane Kingsbury London NW9 8UA | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AP01 | SECOND FILING OF AP01 FOR STEVEN LINSCOTT GOODE | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR STEVEN LINSCOTT GOODE | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER SIGNAL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM RAZAK MALLERY TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, RAZAK MALLERY, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEVEN LINSCOTT GOODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOODE | |
AP01 | DIRECTOR APPOINTED MR STEVEN LINSCOTT GOODE | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SIGNAL | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARGARET GOODE | |
AR01 | 22/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERROL SIGNAL / 22/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RAZAK MALLERY KNYVETT HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3BA | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RAZAK MALLERY, KNYVETT HOUSE THE CAUSEWAY, STAINES, MIDDLESEX TW18 3BA | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/11/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT WITHOUT WRITTEN INSTRUMENT | Outstanding | MR S L GOODE |
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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 BIOTRONICS LTD
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOTRONICS LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Ινστιτούτο Νευρολογίας και Γενετικής Κύπρου | Laboratory, optical and precision equipments (excl. glasses) | 2013/11/18 | EUR 592,999 |
Tender for the establishment of Mass Spectrometry-Based Proteomics Facility | |||
Υπουργείο Υγείας | Medical consumables | 2013/02/04 | EUR 312,396 |
ΑΓΟΡΑ ΠΑΡΕΛΚΟΜΕΝΩΝ ΓΑΙ ΤΑ ΑΝΑΙΣΘΗΣΙΟΛΟΓΙΑΚ ΜΗΧΑΝΗΜΑΤΑ DATEX OHMEDA ΤΩΝ ΧΕΙΡΟΥΕΓΕΙΩΝ Σ.Υ.62/2012 | |||
Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών | repair and maintenance services of precision equipment | 2012/02/17 | EUR 298,500 |
Συντήρηση εργαστηριακού εξοπλισμού του Γενικού Χημείου του Κράτους. | |||
Υπουργείο Υγείας | Medical consumables | 2014/01/08 | EUR 190,187 |
Προσφορά για την προμήθεια αναπνευστικών κυκλωμάτων, φίλτρων και άλλων συνάφη αναλωσίμων των αναπνευστήρων των μονάδων εντατικής θεραπείας | |||
Γενικό Λογιστήριο Δημοκρατίας | Medical consumables | 2013/02/22 | EUR 0 |
Συμφωνία Πλαίσιο για την προμήθεια ιατρικών και άλλων αναλωσίμων | |||
Υπουργείο Υγείας | Medical consumables | EUR 467,578 | |
Προσφορά για την αγορά παρελκομένων για τα αναισθησιολογικά μηχανήματα DATEX OHMEDA των χειρουργείων των Δημοσίων Νοσηλευτηρίων με τη Διαδικασία της Διαπραγμάτευσης Χωρίς Δημοσίευση Σύμφωνα με το Άρθρο 33(α) (ii) του περί Σύναψης Συμβάσεων Νόμου του 12(Ι) 2006 Σ.Υ.62/12 | |||
Υπουργείο Υγείας | Medical equipments | 2013/06/25 | EUR 376,684 |
ΠΡΟΣΦΟΡΑ ΓΙΑ ΑΓΟΡΑ ΣΥΣΚΕΥΩΝ CPAP ΚΑΙ BIPAP | |||
Γενικό Χημείο του Κράτους | laboratory, optical and precision equipments (excl. glasses) | 2012/08/22 | EUR 350,700 |
Προμήθεια, εγκατάσταση και συντήρηση υγρού χρωματογράφου υψηλής απόδοσης συζευγμένου με διπλό φασματόμετρο μάζας (LC-MS/MS) για το γενικό χημείο του κράτους. | |||
Γενικό Χημείο του Κράτους | Laboratory, optical and precision equipments (excl. glasses) | 2013/07/25 | EUR 382,700 |
Προμήθεια, εγκατάσταση και συντήρηση μηχανήματος Heat Flow Calorimeter (HFC) για το Γενικό Χημείο του Κράτους | |||
Υπουργείο Υγείας | Anaesthesia devices | 2013/06/27 | EUR 221,500 |
Προσφορά για την Προμήθεια Εγκατάσταση και Συντήρηση Αναισθησιολογικών Συστημάτων για τις Ανάγκες του ΝΑΜ ΙΙΙ και του Γ. Ν. Λεμεσού. Σ.Υ. 03/13 | |||
Υπουργείο Υγείας | Medical consumables | 2013/05/15 | EUR 81,805 |
ΠΡΟΣΦΟΡΑ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΑΝΑΛΩΣΙΜΩΝ ΕΙΔΩΝ ΓΙΑ ΤΙΣ ΑΝΑΓΚΕΣ ΤΩΝ ΠΝΕΥΜΟΝΟΛΟΓΙΚΩΝ ΚΛΙΝΙΚΩΝ ΚΑΙ ΤΩΝ ΤΜΗΜΑΤΩΝ ΒΡΟΓΧΟΣΚΟΠΗΣΕΩΝ ΤΩΝ ΚΡΑΤΙΚΩΝ ΝΟΣΗΛΕΥΤΗΡΙΩΝ |
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. |