Active
Company Information for BIOTAK LIMITED
131 South Liberty Lane, Ashton Vale Industrial Estate, Bristol, BS3 2SZ,
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Company Registration Number
07226395
Private Limited Company
Active |
Company Name | |
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BIOTAK LIMITED | |
Legal Registered Office | |
131 South Liberty Lane Ashton Vale Industrial Estate Bristol BS3 2SZ Other companies in BS3 | |
Company Number | 07226395 | |
---|---|---|
Company ID Number | 07226395 | |
Date formed | 2010-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-23 | |
Return next due | 2025-04-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB990540214 |
Last Datalog update: | 2024-04-10 09:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BAREND TER HAAR |
||
DIRK JOHN TER HAAR |
||
MARK BAREND TER HAAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIELE ERASMO PACINI |
Director | ||
DIRK JOHN TER HAAR |
Director | ||
ANTONIO ERNESTO SCAVELLI |
Director | ||
ANTONIO MARIA VERONESI |
Director | ||
EROS DE PIAN |
Director | ||
SILVANO PIERONI |
Director | ||
DANIELE NORI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVITIES TO SHARE LTD | Director | 2017-05-03 | CURRENT | 2010-03-04 | Active | |
DCS JONCARE LIMITED | Director | 2015-12-23 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
BES HEALTHCARE LTD | Director | 1998-04-01 | CURRENT | 1998-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Dirk John Ter Haar on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for B.E.S. Rehab Limited as a person with significant control on 2018-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE ERASMO PACINI | |
AP01 | DIRECTOR APPOINTED MR DIRK JOHN TER HAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK JOHN TER HAAR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Dirk John Ter Haar on 2017-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072263950001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ERNESTO SCAVELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARIA VERONESI | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 25/02/16 | |
RES 17 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTONIO MARIA VERONESI | |
AP01 | DIRECTOR APPOINTED ANTONIO ERNESTO SCAVELLI | |
AP01 | DIRECTOR APPOINTED GABRIELE ERASMO PACINI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EROS DE PIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO PIERONI | |
AR01 | 16/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DIRK JOHN TER HAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE NORI | |
AR01 | 16/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE NORI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 16/04/11 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BIOTAK LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BIOTAK LIMITED are:
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ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |