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Company Information for

BIOTRONICS 3D LIMITED

10 UPPER BERKELEY ST, LONDON, W1H 7PE,
Company Registration Number
05029338
Private Limited Company
Active

Company Overview

About Biotronics 3d Ltd
BIOTRONICS 3D LIMITED was founded on 2004-01-29 and has its registered office in London. The organisation's status is listed as "Active". Biotronics 3d Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIOTRONICS 3D LIMITED
 
Legal Registered Office
10 UPPER BERKELEY ST
LONDON
W1H 7PE
Other companies in E14
 
Filing Information
Company Number 05029338
Company ID Number 05029338
Date formed 2004-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
Last Datalog update: 2025-08-06 23:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTRONICS 3D LIMITED
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Company Officers of BIOTRONICS 3D LIMITED

Current Directors
Officer Role Date Appointed
SOEREN GRIMM
 Director 2008-07-01
HARALAMBOS HATZAKIS
 Director 2004-01-29
EDWARD THOMAS RUDD
 Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE HATZAKIS
 Company Secretary 2004-01-29 2017-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARALAMBOS HATZAKIS TRIBE FOR WELLNESS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2017-01-31
EDWARD THOMAS RUDD SKY MEDICAL TECHNOLOGY LIMITED Director 2009-03-12 CURRENT 2006-03-22 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
2025-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-02-13APPOINTMENT TERMINATED, DIRECTOR DEREK LAWRENCE COLVIN
2025-02-0530/09/24 STATEMENT OF CAPITAL GBP 135053.9
2025-02-05CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
2025-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 5 Greenwich View Place London E14 9NN England
2024-02-06CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23Director's details changed for Mr Brian Roy Cole on 2023-03-20
2023-03-23Director's details changed for Mr Brian Roy Cole on 2023-03-20
2023-03-23Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-03-20
2023-03-23Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-03-20
2023-02-08CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2023-01-27Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-01-27
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CH01Director's details changed for Mr Brian Roy Cole on 2022-09-16
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-25CC04Statement of company's objects
2022-02-25SH10Particulars of variation of rights attached to shares
2022-02-25MEM/ARTSARTICLES OF ASSOCIATION
2022-02-25RES12Resolution of varying share rights or name
2022-02-24SH08Change of share class name or designation
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID WEBB
2022-01-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-29CESSATION OF HARALAMBOS HATZAKIS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29CESSATION OF LONGBOW LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29Notification of a person with significant control statement
2021-12-29PSC08Notification of a person with significant control statement
2021-12-29PSC07CESSATION OF HARALAMBOS HATZAKIS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Current accounting period shortened from 31/01/22 TO 31/12/21
2021-12-23APPOINTMENT TERMINATED, DIRECTOR SOEREN GRIMM
2021-12-23APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS HATZAKIS
2021-12-23APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS RUDD
2021-12-23DIRECTOR APPOINTED MR DEREK LAWRENCE COLVIN
2021-12-23DIRECTOR APPOINTED MR EDWARD EDMUND JAN RADKIEWICZ
2021-12-23DIRECTOR APPOINTED MR STUART DAVID WEBB
2021-12-23DIRECTOR APPOINTED MR BRIAN ROY COLE
2021-12-2317/12/21 STATEMENT OF CAPITAL GBP 133690.9
2021-12-23SH0117/12/21 STATEMENT OF CAPITAL GBP 133690.9
2021-12-23AP01DIRECTOR APPOINTED MR DEREK LAWRENCE COLVIN
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SOEREN GRIMM
2021-12-23AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 5 Greenwich View Place Third Floor Suite D London E14 9NN England
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-04-12TM02Termination of appointment of Michelle Hatzakis on 2017-04-10
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 127979.7
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Anchorage House 2 Clove Crescent East India Dock London E14 2BE
2016-04-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 127979.7
2016-03-19AR0129/01/16 NO CHANGES
2016-03-19AR0129/01/16 NO CHANGES
2015-08-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 127979.7
2015-05-19AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Unit D3 Meridian Gate Grampian House 205 Marsh Wall London E14 9YT
2014-07-10SH0123/06/14 STATEMENT OF CAPITAL GBP 227879.70
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-25SH0102/07/12 STATEMENT OF CAPITAL GBP 127479.70
2013-06-12SH0101/03/12 STATEMENT OF CAPITAL GBP 119667.20
2013-04-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0129/01/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0129/01/12 ANNUAL RETURN FULL LIST
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM 16 Heron Quays London E14 4BJ
2011-09-15SH0101/11/10 STATEMENT OF CAPITAL GBP 112396.20
2011-07-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-23AR0129/01/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS HATZAKIS / 01/01/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SOEREN GRIMM / 01/01/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4BE UNITED KINGDOM
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-03AR0129/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2009-09-1888(2)CAPITALS NOT ROLLED UP
2009-09-1888(2)CAPITALS NOT ROLLED UP
2009-09-1888(2)CAPITALS NOT ROLLED UP
2009-09-15363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 3DT
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-07-28122S-DIV
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 31 FERRY STREET ISLE OF DOGS DOCKLANDS LONDON E14 3DT
2009-07-28SASHARE AGREEMENT OTC
2009-07-28SASHARE AGREEMENT OTC
2009-07-28SASHARE AGREEMENT OTC
2009-07-28122CONSO
2009-07-28122S-DIV
2009-07-28SASHARE AGREEMENT OTC
2009-07-28123NC INC ALREADY ADJUSTED 17/07/09
2009-07-28123NC INC ALREADY ADJUSTED 17/07/09
2009-07-28RES13RATIFIED AND APPROVED 12/06/2009
2009-07-28RES13APPROVE ALLOTMENT/SUBDIVISION 12/06/2009
2009-07-28RES12VARYING SHARE RIGHTS AND NAMES
2009-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-28RES13APPROVE ALLOTMENT/SUBDIVISION/CONSOLIDATION 17/07/2009
2009-07-2888(2)CAPITALS NOT ROLLED UP
2009-07-2888(2)CAPITALS NOT ROLLED UP
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-07288aDIRECTOR APPOINTED EDWARD THOMAS RUDD
2009-01-07288aDIRECTOR APPOINTED DR SOEREN GRIMM
2009-01-07122S-DIV
2009-01-07RES13SHARES SUB DIV INTO 15 ORD SHARES @ 0.05 EACH 17/07/2008
2009-01-07RES01ADOPT ARTICLES 17/07/2008
2008-09-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-14AA31/01/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-17363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-03123NC INC ALREADY ADJUSTED 12/01/06
2006-02-03363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to BIOTRONICS 3D 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 BIOTRONICS 3D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-21 Satisfied CANARY WHARF CONTRACTORS LIMITED
RENT DEPOSIT AGREEMENT 2009-03-23 Satisfied CAMBRIDGE CITY COUNCIL
DEBENTURE 2005-04-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 3D LIMITED

Intangible Assets
Patents
We have not found any records of BIOTRONICS 3D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOTRONICS 3D LIMITED
Trademarks

Trademark applications by BIOTRONICS 3D LIMITED

BIOTRONICS 3D LIMITED is the Original Applicant for the trademark EXAM-3D ™ (78932963) through the USPTO on the 2006-07-19
computer software in the field of medical image viewing
Income
Government Income
We have not found government income sources for BIOTRONICS 3D 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 (62012 - Business and domestic software development) as BIOTRONICS 3D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOTRONICS 3D 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 BIOTRONICS 3D 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
BIOTRONICS 3D LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 464,000

CategoryAward Date Award/Grant
Virtual Physiological Human : 2010-01-01 € 464,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1H 7PE