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 - LONDON

This company is listed in the following categories:
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

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LONGBOW CAPITAL LLP NORWICH Active TOTAL EXEMPTION FULL None Supplied
LCIP 2007 LLP NORWICH Active DORMANT None Supplied
LCIP 2009 LLP NORWICH Active DORMANT None Supplied

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

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