Active
Company Information for BIOTRIAL INTERNATIONAL LIMITED
2nd Floor, 55 Ludgate Hill, LUDGATE HILL, London, EC4M 7JW,
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Company Registration Number
03751484
Private Limited Company
Active |
Company Name | |
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BIOTRIAL INTERNATIONAL LIMITED | |
Legal Registered Office | |
2nd Floor, 55 Ludgate Hill LUDGATE HILL London EC4M 7JW Other companies in SW1Y | |
Company Number | 03751484 | |
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Company ID Number | 03751484 | |
Date formed | 1999-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-04-13 | |
Return next due | 2024-04-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB736220259 |
Last Datalog update: | 2024-03-26 18:59:48 |
Companies House |
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Officer | Role | Date Appointed |
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JEAN MARC GANDON |
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CHARLES GANDON |
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JEAN MARC GANDON |
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JULIA GANDON |
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TANYA ELIZABETH PAULO |
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FRANCOIS PEAUCELLE |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW KWAME KONNEH |
Director | ||
FRANK ARTHUR SMITH |
Director | ||
PHILIPPE LUCIEN JEAN DOSTERT |
Director | ||
DIANE KLEINERMANS |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED GAETANE ANNE MICHELE SCHAEKEN-WILLEMAERS | ||
DIRECTOR APPOINTED ROMUALD PASCAL RENE ROLAND LONCLE | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN MARC GANDON | ||
Termination of appointment of Jean Marc Gandon on 2023-05-19 | ||
Appointment of Francois Peaucelle as company secretary on 2023-05-19 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
Director's details changed for Tanya Elizabeth Paulo on 2023-02-23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Tanya Elizabeth Paulo on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Francois Peaucelle on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA GANDON | |
PSC04 | Change of details for Jean Marc Gandon as a person with significant control on 2019-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GANDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM 3rd Floor 52 Jermyn Street London SW1Y 6LX | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KWAME KONNEH | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ARTHUR SMITH | |
AP01 | DIRECTOR APPOINTED TANYA ELIZABETH PAULO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Doctor Matthew Kwame Konneh on 2016-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GANDON | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM 30 St James's Street London SW1A 1HB | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA GANDON / 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ARTHUR SMITH / 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PEAUCELLE / 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW KWAME KONNEH / 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC GANDON / 13/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW KWAME KONNEH / 13/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED JULIA GANDON | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PEAUCELLE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC GANDON / 01/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DOCTOR MATTHEW KWAME KONNEH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4 LONDON WALL BUILDING LONDON EC2M 5UQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOTRIAL INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BIOTRIAL INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |