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BIO TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio Trading Limited. The company was founded 25 years ago and was given the registration number 03812170. The firm's registered office is in CARDIFF. You can find them at Capital Building, Tyndall Street, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIO TRADING LIMITED
Company Number:03812170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Secretary13 December 2004Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Director10 April 2017Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Director01 June 2009Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Director01 November 2013Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Director22 July 1999Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Director21 February 2006Active
Chestnut Lodge, South Warnborough, Hook, RG29 1RP

Secretary22 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 July 1999Active
Bletchey Park Science And Innovation Centre, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB

Director02 April 2011Active
70 Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RR

Director01 March 2006Active
3 Stanley Cohen House, Golden Lane, London, EC1Y 0RL

Director22 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 July 1999Active

People with Significant Control

Mr James Robert Wyatt
Notified on:11 May 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Carolyn Joy Wyatt
Notified on:11 May 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Daniel Marner
Notified on:11 May 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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