BIOTAK LIMITED
Active - Accounts Filed
General Information
NAME
BIOTAK LIMITED
COMPANY NUMBER
07226395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/04/2010
(14 years and 9 months old)
WEBSITE
www.biotak.net
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS3 2SZ
Telephone: 01179666761
TPS: No
131 South Liberty Lane
Ashton Vale Industrial Estate
Bristol
Avon
BS3 2SZ
Telephone: 9666761
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BES HEALTHCARE LTD | Active - Accounts Filed | View Report |
| BIOTAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Dirk John Ter Haar (917044243) has left the board |
| 10/12/2024 | New Board Member Diane Elaine Hargrove (933010121) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOTAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2010 - Present (14 years and 9 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
16/04/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2024 - Present (1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2010 - 31/05/2013 (3 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2010 - 20/01/2012 (1 years and 9 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BES HEALTHCARE LTD | Active - Accounts Filed | View Report |
| BIOTAK LIMITED | Active - Accounts Filed | View Report |
| HELP IN SIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Dirk John Ter Haar (917044243) has left the board |
| 10/12/2024 | New Board Member Diane Elaine Hargrove (933010121) Appointed |
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | Gabriele Erasmo Pacini (918733469) has left the board |
| 20/04/2018 | New Board Member Dirk John Ter Haar (917044243) Appointed |
| 13/02/2018 | Dirk John Ter Haar (917044243) has left the board |
| 13/02/2018 | Dirk John Ter Haar (917044243) has left the board |
| 07/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 18/04/2016 | Antonio Ernesto Scavelli (918733492) has left the board |
| 21/03/2016 | Antonio Maria Veronesi (918769978) has left the board |
| 05/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member Antonio Maria Veronesi (918769978) Appointed |
| 05/05/2014 | New Board Member Antonio Ernesto Scavelli (918733492) Appointed |
| 05/05/2014 | New Board Member Gabriele Erasmo Pacini (918733469) Appointed |
| 29/03/2014 | New Accounts filed |
| 17/01/2014 | Eros De Pian (915059385) has left the board |
| 09/09/2013 | Silvano Pieroni (915059383) has left the board |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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