Biotron Medical Innovatec Ltd

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General information

Name:

Biotron Medical Innovatec Limited

Office Address:

Dept 1290 196 High Road Wood Green N22 8HH London

Number: 09911631

Incorporation date: 2015-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London registered with number: 09911631. It was established in the year 2015. The headquarters of this firm is situated at Dept 1290 196 High Road Wood Green. The post code is N22 8HH. This company's declared SIC number is 32990: Other manufacturing n.e.c.. Saturday 31st December 2022 is the last time when the company accounts were reported.

Guy C. is this company's solitary director, that was selected to lead the company in 2019. Since 2018-06-11 Guy C., had been supervising the following business until the resignation 5 years ago. Furthermore another director, specifically Ifigeneia C. gave up the position on 2018-06-11.

Guy C. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Guy C.

Role: Director

Appointed: 02 October 2019

Latest update: 18 March 2024

People with significant control

Guy C.
Notified on 11 June 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Ifigeneia C.
Notified on 9 December 2016
Ceased on 26 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2023
Confirmation statement last made up date 26 September 2022
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-10
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-09-26 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 46180 : Agents specialized in the sale of other particular products
  • 26600 : Manufacture of irradiation, electromedical and electrotherapeutic equipment
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Company Age

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