General information

Name:

Biotalk Ltd

Office Address:

Spectrum House 2b Suttons Lane RM12 6RJ Hornchurch

Number: 03630985

Incorporation date: 1998-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Biotalk Limited firm has been operating in this business field for 26 years, as it's been founded in 1998. Started with registration number 03630985, Biotalk is categorised as a Private Limited Company located in Spectrum House, Hornchurch RM12 6RJ. The company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The firm's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-14.

Within the following firm, the full extent of director's duties have so far been executed by Nigel S. who was appointed on 1998-09-18. Since September 1998 Nicola S., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2009. What is more, the managing director's assignments are supported by a secretary - Hannah S., who was selected by this firm on 2013-07-12.

Financial data based on annual reports

Company staff

Hannah S.

Role: Secretary

Appointed: 12 July 2013

Latest update: 6 March 2024

Nigel S.

Role: Director

Appointed: 18 September 1998

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Nigel S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nigel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nigel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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