BIOTRONICS 3D LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIOTRONICS 3D LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOTRONICS 3D LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029338. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIOTRONICS 3D LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029338. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIOTRONICS 3D LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 GREENWICH VIEW PLACE
LONDON
E14 9NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD EDMUND JAN RADKIEWICZ | Dec 1961 | British | Director | 2021-12-17 | CURRENT |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2021-12-17 | CURRENT |
DEREK LAWRENCE COLVIN | Jul 1975 | British | Director | 2021-12-17 | CURRENT |
MR STUART WEBB | Jan 1982 | British | Director | 2021-12-17 UNTIL 2022-02-21 | RESIGNED |
DR EDWARD THOMAS RUDD | Sep 1973 | Director | 2008-09-11 UNTIL 2021-12-17 | RESIGNED | |
HARALAMBOS HATZAKIS | Sep 1965 | Greek | Director | 2004-01-29 UNTIL 2021-12-17 | RESIGNED |
DR SOEREN GRIMM | Feb 1973 | German | Director | 2008-07-01 UNTIL 2021-12-17 | RESIGNED |
MICHELLE HATZAKIS | British | Secretary | 2004-01-29 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Haralambos Hatzakis | 2016-04-06 - 2021-12-17 | 9/1965 | London | Ownership of shares 25 to 50 percent |
Longbow Llp | 2016-04-06 - 2021-12-17 | Norwich | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-03 | 31-12-2022 | 1,403,007 Cash 1,271,398 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-12-2021 | 1,457,636 Cash 1,877,770 equity |
BIOTRONICS 3D LIMITED | 2021-09-23 | 31-01-2021 | £678,991 Cash £837,842 equity |
BIOTRONICS 3D LIMITED | 2021-01-09 | 31-01-2020 | £484,706 Cash £756,935 equity |
BIOTRONICS 3D LIMITED | 2019-08-17 | 31-01-2019 | £603,605 Cash £950,048 equity |
BIOTRONICS 3D LIMITED | 2018-06-06 | 31-01-2018 | £583,372 Cash £550,695 equity |