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Home > England & Wales Companies > BIOTRONICS LTD
Company Information for

BIOTRONICS LTD

UNION HOUSE, NEW UNION STREET, COVENTRY, CV1 2NT,
Company Registration Number
03306200
Private Limited Company
Active

Company Overview

About Biotronics Ltd
BIOTRONICS LTD was founded on 1997-01-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Biotronics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOTRONICS LTD
 
Legal Registered Office
UNION HOUSE
NEW UNION STREET
COVENTRY
CV1 2NT
Other companies in NW9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTRONICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Companies with same name BIOTRONICS LTD
The following companies were found which have the same name as BIOTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BIOTRONICS LTD

Current Directors
Officer Role Date Appointed
STEVEN LINSCOTT GOODE
Director 2011-05-05
PETER SIGNAL
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET GOODE
Director 2010-02-23 2011-03-25
PETER ERROL SIGNAL
Company Secretary 2001-06-30 2010-03-15
PETER ERROL SIGNAL
Director 2001-06-30 2010-03-15
STEVEN LINSCOTT GOODE
Director 1997-01-22 2010-01-31
PETER JOHN GRANGE
Director 1999-07-01 2002-02-10
ALISON MARGARET GOODE
Director 2001-04-19 2001-06-30
KERRY LYNN GRANGE
Company Secretary 2000-07-09 2001-04-18
JOSEPH NGOC AN PHAN
Company Secretary 1997-01-23 2000-07-09
PETER JOHN GRANGE
Director 1997-01-22 1998-11-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-01-22 1997-01-22
FIRST DIRECTORS LIMITED
Nominated Director 1997-01-22 1997-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LINSCOTT GOODE LIQUISONICS LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
STEVEN LINSCOTT GOODE ANIMAL REPRODUCTIVE TECHNOLOGY LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
STEVEN LINSCOTT GOODE QM8 LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
STEVEN LINSCOTT GOODE PHARMAGEN LAND HOLDINGS LIMITED Director 2007-12-01 CURRENT 1999-07-14 Active
STEVEN LINSCOTT GOODE ANIMAL REPRODUCTIVE TECHNOLOGIES LIMITED Director 1994-10-18 CURRENT 1994-10-18 Active

More director information

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
2024-02-03CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-03CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Unit 2 Station Yard Station Road Knighton Powys LD7 1DT Wales
2022-10-07APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM C/O Edwards Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM C/O Edwards Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28AP01DIRECTOR APPOINTED MR HOWARD NEIL REILLY
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM C/O C/O Duboff & Co Kingsbury House Church Lane Kingsbury London NW9 8UA
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21RP04AP01SECOND FILING OF AP01 FOR STEVEN LINSCOTT GOODE
2016-07-21ANNOTATIONClarification
2016-07-21RP04AP01SECOND FILING OF AP01 FOR STEVEN LINSCOTT GOODE
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-19AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-19AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AP01DIRECTOR APPOINTED MR PETER SIGNAL
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM RAZAK MALLERY TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, RAZAK MALLERY, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-31AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-20RES13Resolutions passed:
  • Inc nom cap 25/03/2011
2011-05-05AP01DIRECTOR APPOINTED MR STEVEN LINSCOTT GOODE
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GOODE
2011-05-05AP01DIRECTOR APPOINTED MR STEVEN LINSCOTT GOODE
2011-02-22AR0122/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIGNAL
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY PETER SIGNAL
2010-02-26AP01DIRECTOR APPOINTED MRS ALISON MARGARET GOODE
2010-02-22AR0122/01/10 FULL LIST
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERROL SIGNAL / 22/01/2010
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODE
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-02-26363sRETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RAZAK MALLERY KNYVETT HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3BA
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RAZAK MALLERY, KNYVETT HOUSE THE CAUSEWAY, STAINES, MIDDLESEX TW18 3BA
2006-04-12363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-15288bSECRETARY RESIGNED
2002-02-15363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288bSECRETARY RESIGNED
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-08-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-16288bSECRETARY RESIGNED
2000-08-10288aNEW SECRETARY APPOINTED
2000-08-10288bSECRETARY RESIGNED
2000-04-12363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1999-03-15SRES03EXEMPTION FROM APPOINTING AUDITORS 20/11/98
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-11-06288bDIRECTOR RESIGNED
1998-03-25363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

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 BIOTRONICS LTD 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 BIOTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT WITHOUT WRITTEN INSTRUMENT 2003-08-19 Outstanding MR S L GOODE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of BIOTRONICS LTD registering or being granted any patents
Domain Names

BIOTRONICS LTD owns 1 domain names.

helitrainer.co.uk  

Trademarks
We have not found any records of BIOTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOTRONICS LTD. 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 (72110 - Research and experimental development on biotechnology) as BIOTRONICS LTD are:

Contracts
Contracts Awarded
CustomerDescription 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

Outgoings
Business Rates/Property Tax
No properties were found where BIOTRONICS LTD 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 BIOTRONICS LTD 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 BIOTRONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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