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BIOTRON MEDICAL INNOVATEC LTD

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

This company is commonly known as Biotron Medical Innovatec Ltd. The company was founded 10 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.

Company Information

Name:BIOTRON MEDICAL INNOVATEC LTD
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:
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
  • 32990 - Other manufacturing n.e.c.
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Dept 1290 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Clos Van Der Perre, Froidchapelle, Belgium,

Director02 October 2019Active
Avenue Des Allies 46, Charleroi, Belgium, 6000

Director19 January 2018Active
Grand Rue 120, Charleroi, Belgium, 6000

Director10 December 2015Active
14, Rue Grand Canton, Dergneau, Belgium,

Director11 June 2018Active
Avenue Des Allies 46, Charleroi, Belgium, 6000

Director26 September 2017Active

People with Significant Control

Mr Guy Luc Charles
Notified on:11 June 2018
Status:Active
Date of birth:October 1950
Nationality:French
Country of residence:Belgium
Address:Avenue Des Allies 46, Charleroi, Belgium, 6000
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ifigeneia Chalkioti
Notified on:09 December 2016
Status:Active
Date of birth:May 1972
Nationality:Greek
Country of residence:Belgium
Address:120, Grand Rue, Charleroi, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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