BIOTRONIK U.K. LIMITED
BIOTRONIK HOUSE, AVONBURY BUSINESS PARK, BICESTER OX26 2UA- Active
- Private Limited Company
- Company No. 01442431
- Last Updated: 01 Mar 2024
Company Profile
BIOTRONIK U.K. LIMITED was incorporated on Wednesday, August 8, 1979 as a Private Limited Company with registered address in BICESTER. BIOTRONIK U.K. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 45 years 6 months and 16 days.
| Name | BIOTRONIK U.K. LIMITED |
|---|---|
| Company number | 01442431 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIOTRONIK HOUSE AVONBURY BUSINESS PARK BICESTER OX26 2UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biotronik Beteiligungs Gmbh & Co. Kg Woermannkehre |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOTRONIK U.K. LIMITED | 08 Aug 1979 |