BIOTRIAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIOTRIAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOTRIAL INTERNATIONAL LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751484. The accounts status is FULL and accounts are next due on 31/03/2024.
BIOTRIAL INTERNATIONAL LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751484. The accounts status is FULL and accounts are next due on 31/03/2024.
BIOTRIAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAETANE ANNE MICHELE SCHAEKEN-WILLEMAERS | Oct 1975 | Belgian | Director | 2023-11-30 | CURRENT |
ROMUALD PASCAL RENE ROLAND LONCLE | Aug 1981 | French | Director | 2023-09-08 | CURRENT |
FRANCOIS PEAUCELLE | Jul 1968 | French | Director | 2005-08-31 | CURRENT |
FRANCOIS PEAUCELLE | Secretary | 2023-05-19 | CURRENT | ||
FRANK ARTHUR SMITH | Dec 1941 | British | Director | 2005-10-25 UNTIL 2017-04-21 | RESIGNED |
TANYA ELIZABETH PAULO | Dec 1963 | British | Director | 2017-04-21 UNTIL 2023-12-01 | RESIGNED |
PHILIPPE LUCIEN JEAN DOSTERT | Aug 1938 | French | Director | 1999-04-13 UNTIL 2005-08-31 | RESIGNED |
DOCTOR MATTHEW KWAME KONNEH | Dec 1966 | British | Director | 2010-02-11 UNTIL 2018-02-10 | RESIGNED |
JULIA GANDON | Feb 1993 | French | Director | 2010-05-03 UNTIL 2018-12-31 | RESIGNED |
MR CHARLES GANDON | Oct 1996 | French | Director | 2014-10-17 UNTIL 2019-03-29 | RESIGNED |
JEAN MARC GANDON | French | Director | 2000-04-01 UNTIL 2023-05-19 | RESIGNED | |
JEAN MARC GANDON | French | Secretary | 2001-09-30 UNTIL 2023-05-19 | RESIGNED | |
DIANE KLEINERMANS | Belgian | Secretary | 1999-04-13 UNTIL 2001-09-30 | RESIGNED | |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1999-04-13 UNTIL 1999-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jean Marc Gandon | 2016-04-06 | 4/1962 | Rennes 35000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |