Biotron Medical Innovatec Ltd LONDON


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 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

The company has one director. Guy C., appointed on 2 October 2019. There are currently no secretaries appointed. As of 31 May 2020, there were 4 ex directors - Guy C., Ifigeneia C. and others listed below. There were no ex secretaries.

Biotron Medical Innovatec Ltd Address / Contact

Office Address Dept 1290 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Wed, 30th Sep 2020 (122 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 10th Oct 2020 (2020-10-10)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Guy C.

Position: Director

Appointed: 02 October 2019

Guy C.

Position: Director

Appointed: 11 June 2018

Resigned: 02 October 2019

Ifigeneia C.

Position: Director

Appointed: 19 January 2018

Resigned: 11 June 2018

Guy C.

Position: Director

Appointed: 26 September 2017

Resigned: 19 January 2018

Ifigeneia C.

Position: Director

Appointed: 10 December 2015

Resigned: 26 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth1 800 000  
Balance Sheet
Net Assets Liabilities1 800 0001 800 0001 800 000
Net Assets Liabilities Including Pension Asset Liability1 800 000  
Reserves/Capital
Shareholder Funds1 800 000  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 800 0001 800 0001 800 000
Number Shares Allotted100100100
Par Value Share18 00018 00018 000
Share Capital Allotted Called Up Paid1 800 000  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2019-10-02
filed on: 9th, October 2019
Free Download (2 pages)

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