Biotronics 3d Limited LONDON


Founded in 2004, Biotronics 3d, classified under reg no. 05029338 is an active company. Currently registered at 5 Greenwich View Place E14 9NN, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Brian C., Derek C. and Edward R.. Of them, Brian C., Derek C., Edward R. have been with the company the longest, being appointed on 17 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle H. who worked with the the firm until 10 April 2017.

Biotronics 3d Limited Address / Contact

Office Address 5 Greenwich View Place
Town London
Post code E14 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05029338
Date of Incorporation Thu, 29th Jan 2004
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Brian C.

Position: Director

Appointed: 17 December 2021

Derek C.

Position: Director

Appointed: 17 December 2021

Edward R.

Position: Director

Appointed: 17 December 2021

Stuart W.

Position: Director

Appointed: 17 December 2021

Resigned: 21 February 2022

Edward R.

Position: Director

Appointed: 11 September 2008

Resigned: 17 December 2021

Soeren G.

Position: Director

Appointed: 01 July 2008

Resigned: 17 December 2021

Michelle H.

Position: Secretary

Appointed: 29 January 2004

Resigned: 10 April 2017

Haralambos H.

Position: Director

Appointed: 29 January 2004

Resigned: 17 December 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Longbow Llp from Norwich, England. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Haralambos H. This PSC owns 25-50% shares.

Longbow Llp

1 Honingham Road, Barnham Broom, Norwich, NR9 4DD, England

Legal authority Limited Liability Partnerships Act 2010
Legal form Limited Liability Partnership
Country registered Uk
Place registered Registrar Of Companies Cardiff
Registration number Oc309046
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: significiant influence or control

Haralambos H.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand321 578583 372603 605484 706678 991
Current Assets620 632904 6091 276 628975 2971 288 275
Debtors299 054321 237673 023490 591609 284
Net Assets Liabilities366 694550 695950 048756 935837 842
Property Plant Equipment80 88872 02296 65876 11559 484
Other
Accumulated Depreciation Impairment Property Plant Equipment102 565125 371157 590182 962202 790
Average Number Employees During Period  212320
Creditors334 826425 936423 238294 477509 917
Fixed Assets80 88872 02296 65876 11559 484
Increase From Depreciation Charge For Year Property Plant Equipment 22 80632 21925 37219 828
Net Current Assets Liabilities285 806478 673853 390680 820778 358
Property Plant Equipment Gross Cost183 453197 393254 248259 077262 274
Total Additions Including From Business Combinations Property Plant Equipment 13 94056 8554 8293 197
Total Assets Less Current Liabilities366 694550 695950 048756 935837 842

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 2nd, June 2023
Free Download (14 pages)

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