Biotronik U.k. Limited

General information

Name:

Biotronik U.k. Ltd

Office Address:

Biotronik House Avonbury Business Park OX26 2UA Bicester

Number: 01442431

Incorporation date: 1979-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biotronik U.k came into being in 1979 as a company enlisted under no 01442431, located at OX26 2UA Bicester at Biotronik House. This company has been in business for 45 years and its current status is active. The firm's registered with SIC code 46900 and has the NACE code: Non-specialised wholesale trade. 31st December 2022 is the last time company accounts were filed.

On 24th July 2014, the corporation was seeking a Business Support Administrator - Bicester to fill a post in Bicester. They offered a job with wage from £20000.00 to £22000.00 per year.

Albert P. is the following enterprise's solitary managing director, who was appointed in 2006. That company had been supervised by Christoph B. up until 2014. What is more a different director, specifically Nicholas R. quit eighteen years ago. To support the directors in their duties, the company has been utilizing the skillset of Albert P. as a secretary since 2010.

Financial data based on annual reports

Company staff

Albert P.

Role: Secretary

Appointed: 14 July 2010

Latest update: 16 March 2024

Albert P.

Role: Director

Appointed: 22 August 2006

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Biotronik Beteiligungs Gmbh & Co. Kg has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berlin at Woermannkehre.

Biotronik Beteiligungs Gmbh & Co. Kg
Address: 1 Woermannkehre, Berlin, Germany
Legal authority The Aktiengesetz Aktg And The Gesetz Betreffend Die Gesellschaften Mit Beschrankter Haftung Gmbh Gesetz Gmbhg
Legal form Company With Limited Liability
Notified on 30 June 2016
Nature of control:
substantial control or influence
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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015

Jobs and Vacancies at Biotronik U.k. Ltd

Business Support Administrator - Bicester in Bicester, posted on Thursday 24th July 2014
Region / City Bicester
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 5th September 2014
 

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
44
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