BIOTRIX INTERNATIONAL LIMITED

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

This company is commonly known as Biotrix International Limited. The company was founded 31 years ago and was given the registration number SC147561. The firm's registered office is in EDINBURGH. You can find them at 6 Redheughs Rigg, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BIOTRIX INTERNATIONAL LIMITED
Company Number	:	SC147561
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	17 November 1993
End of financial year	:	31 March 2018
Jurisdiction	:	Scotland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	6 Redheughs Rigg, Edinburgh, United Kingdom, EH12 9DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL	Corporate Secretary	01 May 2016	Active
43 Dundas Street, Stromness, KW16 3BZ	Director	17 June 2008	Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN	Secretary	17 November 1993	Active
22, Craigmount Avenue, Edinburgh, United Kingdom, EH12 8HQ	Corporate Secretary	26 May 2006	Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN	Corporate Secretary	31 July 2002	Active
25, Rutland Square, Edinburgh, EH1 2BW	Corporate Secretary	01 September 2010	Active
68 Queen Street, Edinburgh, EH2 4NN	Nominee Director	17 November 1993	Active
43 Dundas Street, Stromness, KW16 3BZ	Director	10 April 1994	Active
Carrer Serrat Del Campioa, L'Aldosa, Principality Of Andorra,	Director	23 March 2005	Active
12 Abercromby Place, Edinburgh, EH3 6LB	Director	12 April 1994	Active
68 Queen Street, Edinburgh, EH2 4NN	Nominee Director	17 November 1993	Active

People with Significant Control

Mr John Keith Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1934
Nationality	:	British
Country of residence	:	Scotland
Address	:	43, Dundas Street, Stromness, Scotland, KW16 3BZ
Nature of control	:	Significant influence or control

Mr John Fraser Robertson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1938
Nationality	:	British
Country of residence	:	Scotland
Address	:	43, Dundas Street, Stromness, Scotland, KW16 3BZ
Nature of control	:	Voting rights 25 to 50 percent

BIOTRIX INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement