Founded in 2015, Biotron Medical Innovatec, classified under reg no. 09911631 is an active company. Currently registered at Dept 1290 196 High Road N22 8HH, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Guy C., appointed on 2 October 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Guy C., Ifigeneia C. and others listed below. There were no ex secretaries.
| Office Address | Dept 1290 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 09911631 |
| Date of Incorporation | Thu, 10th Dec 2015 |
| Industry | Other manufacturing n.e.c. |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Oct 2023 (2023-10-10) |
| Last confirmation statement dated | Mon, 26th Sep 2022 |
Position: Director
Appointed: 02 October 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Guy C. This PSC has 50,01-75% voting rights. The second entity in the PSC register is Ifigeneia C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guy C.
| Notified on | 11 June 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Ifigeneia C.
| Notified on | 9 December 2016 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 800 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 800 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 800 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 |
| Share Capital Allotted Called Up Paid | 1 800 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-26 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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