BTECHLABORATORIES (UK) LTD.
HYTEC HOUSE, BURGESS WOOD ROAD SOUTH, BEACONSFIELD HP9 1EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10730318
- Last Updated: 01 Mar 2024
Company Profile
BTECHLABORATORIES (UK) LTD. was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in BEACONSFIELD. BTECHLABORATORIES (UK) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 7 years 5 months and 4 days.
| Name | BTECHLABORATORIES (UK) LTD. |
|---|---|
| Company number | 10730318 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HYTEC HOUSE BURGESS WOOD ROAD SOUTH BEACONSFIELD HP9 1EX |
|---|---|
| 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 Heinrich Kunz Nationality: German |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sundip Singh Shihn Nationality: British |
Dates: Wednesday, April 19, 2017 - Wednesday, August 1, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1697 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BTECHLABORATORIES (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| BTECHLABORATORIES (UK) LTD. | 19 Apr 2017 |
| ATERALABS (UK) LTD | 24 May 2017 |