This company is commonly known as Biotron Medical Innovatec Ltd. The company was founded 8 years ago and was given the registration number 09911631. The firm's registered office is in LONDON. You can find them at Dept 1290 196 High Road, Wood Green, London, . This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.
Name | : | BIOTRON MEDICAL INNOVATEC LTD |
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Company Number | : | 09911631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dept 1290 196 High Road, Wood Green, London, England, N22 8HH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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280, Clos Van Der Perre, Froidchapelle, Belgium, | Director | 02 October 2019 | Active |
Avenue Des Allies 46, Charleroi, Belgium, 6000 | Director | 19 January 2018 | Active |
Grand Rue 120, Charleroi, Belgium, 6000 | Director | 10 December 2015 | Active |
14, Rue Grand Canton, Dergneau, Belgium, | Director | 11 June 2018 | Active |
Avenue Des Allies 46, Charleroi, Belgium, 6000 | Director | 26 September 2017 | Active |
Mr Guy Luc Charles | ||
Notified on | : | 11 June 2018 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | French |
Country of residence | : | Belgium |
Address | : | Avenue Des Allies 46, Charleroi, Belgium, 6000 |
Nature of control | : |
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Mrs Ifigeneia Chalkioti | ||
Notified on | : | 09 December 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | Greek |
Country of residence | : | Belgium |
Address | : | 120, Grand Rue, Charleroi, Belgium, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-03 | Officers | Change person director company with change date. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Officers | Appoint person director company with name date. | Download |
2019-10-02 | Officers | Termination director company with name termination date. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Officers | Change person director company with change date. | Download |
2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-11 | Officers | Appoint person director company with name date. | Download |
2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-11 | Officers | Termination director company with name termination date. | Download |
2018-01-19 | Officers | Appoint person director company with name date. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Officers | Termination director company with name termination date. | Download |
2017-09-26 | Officers | Termination director company with name termination date. | Download |
2017-09-26 | Officers | Appoint person director company with name date. | Download |
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