BIOTRON MEDICAL INNOVATEC LTD
DEPT 1290 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 09911631
- Last Updated: 01 Mar 2024
Company Profile
BIOTRON MEDICAL INNOVATEC LTD was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in LONDON. BIOTRON MEDICAL INNOVATEC LTD has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 9 years 2 months and 12 days.
| Name | BIOTRON MEDICAL INNOVATEC LTD |
|---|---|
| Company number | 09911631 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 1290 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Guy Luc Charles Nationality: French |
Dates: Monday, June 11, 2018 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ifigeneia Chalkioti Nationality: Greek |
Dates: Friday, December 9, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOTRON MEDICAL INNOVATEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOTRON MEDICAL INNOVATEC LTD | 10 Dec 2015 |