This company is commonly known as Biotronik U.k. Limited. The company was founded 44 years ago and was given the registration number 01442431. The firm's registered office is in BICESTER. You can find them at Biotronik House, Avonbury Business Park, Bicester, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BIOTRONIK U.K. LIMITED |
|---|---|---|
| Company Number | : | 01442431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1979 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Biotronik House, Avonbury Business Park, Bicester, Oxfordshire, OX26 2UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Biotronik House, Avonbury Business Park, Bicester, OX26 2UA | Secretary | 14 July 2010 | Active |
| Huobstrasse 7, Meggen, Switzerland, | Director | 22 August 2006 | Active |
| Biotronik House, Avonbury Business Park, Bicester, OX26 2UA | Secretary | 11 August 2009 | Active |
| 89 Shearwater Drive, Langford Village, Bicester, OX26 6YR | Secretary | 27 August 1999 | Active |
| The Forge Church Street, Idbury, OX7 6RU | Secretary | 30 September 1993 | Active |
| Refuge House, 13-14 New Bond Street, London, W1S 3SX | Corporate Secretary | 04 August 1994 | Active |
| Refuge House, 13-14 New Bond Street, London, W1S 3SX | Corporate Secretary | - | Active |
| Biotronik House, Avonbury Business Park, Bicester, OX26 2UA | Director | 01 February 2013 | Active |
| Reiftraegerweg 6, Berlin, Germany, FOREIGN | Director | 21 November 2001 | Active |
| Alemannenstrasse 9a, 1000 Berlin 38, West Germany, FOREIGN | Director | - | Active |
| The Old Forge, Idbury, Chipping Norton, OX7 6RU | Director | - | Active |
| The Cannas, Keyworth Road Wysall, Nottingham, NG12 5QQ | Director | 05 January 2004 | Active |
| C/O International Biotronik Beteiligungs Kg Br, Verwaltungs Kurfurstendamm 90 Berlin 31, Germany, | Director | - | Active |
| Amblewood 28a Taylors Ride, Leighton Buzzard, LU7 3JN | Director | 02 January 1996 | Active |
| Biotronik Beteiligungs Gmbh & Co. Kg | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Woermannkehre, Berlin, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Resolution | Resolution. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Officers | Termination director company with name termination date. | Download |
| 2014-05-20 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.