Biotechtronics And Robotics Limited LINCOLN


Biotechtronics And Robotics started in year 2015 as Private Limited Company with registration number 09434386. The Biotechtronics And Robotics company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Lincoln at 2 Fosseway Court. Postal code: LN6 8FG. Since 2019-05-01 Biotechtronics And Robotics Limited is no longer carrying the name Diag-nose Biotechtronics.

Biotechtronics And Robotics Limited Address / Contact

Office Address 2 Fosseway Court
Town Lincoln
Post code LN6 8FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09434386
Date of Incorporation Wed, 11th Feb 2015
Industry Research and experimental development on biotechnology
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Hedley A.

Position: Director

Appointed: 01 February 2018

Andrew H.

Position: Director

Appointed: 11 March 2015

Resigned: 01 February 2018

Bwt Investment Group Limited

Position: Corporate Director

Appointed: 11 February 2015

Resigned: 08 June 2018

Allison T.

Position: Director

Appointed: 11 February 2015

Resigned: 01 April 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Hedley A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Wzb Investment Group Ltd that put Lincoln, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bwt Investment Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Hedley A.

Notified on 1 June 2022
Nature of control: 75,01-100% shares

Wzb Investment Group Ltd

2 Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England

Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 10720334
Notified on 8 June 2018
Ceased on 1 June 2022
Nature of control: 75,01-100% shares

Bwt Investment Group Limited

2 Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08314497
Notified on 1 January 2017
Ceased on 8 June 2018
Nature of control: 25-50% shares

Company previous names

Diag-nose Biotechtronics May 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth188       
Balance Sheet
Current Assets18817612775109110110110
Net Assets Liabilities18817612764110849771
Net Assets Liabilities Including Pension Asset Liability188       
Reserves/Capital
Shareholder Funds188       
Other
Average Number Employees During Period    1111
Creditors  1711 261339
Fixed Assets   75110   
Net Current Assets Liabilities18817693-11109109110110
Total Assets Less Current Liabilities18817712764110109110110

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
Free Download (1 page)

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