Biotronik U.k. Limited. Head office in Bicester. Check Director.

Biotronik U.k. Limited, Bicester

Biotronik U.k. Limited is a private limited company. Registered at Biotronik House, Avonbury Business Park, Bicester OX26 2UA, the aforementioned 44 years old firm was incorporated on 1979-08-08 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in this firm: Albert P. (appointed on 22 August 2006). Moving to the secretaries (1 in total), we can name: Albert P. (appointed on 14 July 2010).

About
Name: Biotronik U.k. Limited
Number: 01442431
Incorporation date: 1979-08-08
End of financial year: 31 December


Address:	Biotronik House Avonbury Business Park Bicester OX26 2UA
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Biotronik Beteiligungs Gmbh & Co. Kg

30 June 2016

Address	1 Woermannkehre, Berlin, Germany
Legal authority	The Aktiengesetz Aktg And The Gesetz Betreffend Die Gesellschaften Mit Beschrankter Haftung Gmbh Gesetz Gmbhg
Legal form	Company With Limited Liability
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	4,031,615	5,008,722
Fixed Assets	659,741	637,873
Shareholder Funds	1,091,970	1,968,571
Tangible Fixed Assets	659,741	637,873
Total Assets Less Current Liabilities	2,508,348	2,901,026

The deadline for Biotronik U.k. Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was filed on 2022-12-31. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Biotronik Beteiligungs Gmbh & Co. Kg that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Woermannkehre.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, April 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, April 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, April 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, April 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, April 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, March 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 75000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 75000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, May 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, April 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, May 2007 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, February 2007 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Sat, 29th Jan 2005 with complete member list filed on: 29th, January 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, November 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 10th Feb 2003 with complete member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Feb 2003 annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, October 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, July 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to Tue, 23rd Jan 2001 annual return
AAMD	Revised accounts made up to Fri, 31st Dec 1999 filed on: 6th, April 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, March 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Sun, 23rd Jan 2000 with complete member list filed on: 23rd, January 2000 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 17th, September 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 28th, August 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Jan 1998 with complete member list filed on: 15th, January 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 28th, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Mar 1997 with complete member list filed on: 13th, March 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 13th Mar 1997 annual return
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Mar 1996 with complete member list filed on: 20th, March 1996 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 1994 filed on: 26th, October 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, October 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 20th, June 1995 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Feb 1995 with complete member list filed on: 9th, February 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Thu, 9th Feb 1995 annual return
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 5th, May 1994 \| accounts
363s	Annual return drawn up to Sun, 9th Jan 1994 with complete member list filed on: 9th, January 1994 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 14th, October 1993 \| accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 30th, September 1993 \| accounts
363s	Annual return drawn up to Tue, 29th Jun 1993 with complete member list filed on: 29th, June 1993 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 29th Jun 1993 annual return
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 9th, March 1992 \| accounts
363s	Annual return drawn up to Tue, 3rd Mar 1992 with complete member list filed on: 3rd, March 1992 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 28th, August 1991 \| accounts
363a	Annual return drawn up to Fri, 5th Apr 1991 with complete member list filed on: 5th, April 1991 \| annual return	Free Download (6 pages)
363	Return made up to 31/12/89; full list of members filed on: 11th, April 1990 \| annual return	Free Download (4 pages)
363	Return made up to 31/12/88; full list of members filed on: 14th, August 1989 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1986 filed on: 31st, July 1989 \| accounts
AA	Small company accounts made up to Mon, 31st Dec 1984 filed on: 31st, July 1989 \| accounts
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 31st, July 1989 \| accounts
AA	Small company accounts made up to Tue, 31st Dec 1985 filed on: 31st, July 1989 \| accounts
363	Return made up to 31/12/87; full list of members filed on: 31st, March 1988 \| annual return	Free Download (4 pages)
363	Return made up to 31/12/86; full list of members filed on: 3rd, June 1987 \| annual return	Free Download (4 pages)
363	Return made up to 31/12/85; full list of members filed on: 20th, May 1986 \| annual return	Free Download (4 pages)
363	Return made up to 31/12/84; full list of members filed on: 7th, May 1986 \| annual return	Free Download (3 pages)

Companies nearby
Salunda Limited (0.00 mile)
Fleet Claims Limited (0.01 mile)
Uob Engineering Services Limited (0.22 mile)
Plan2move Limited (0.25 mile)


F-cal Support Services Limited (0.01 mile)
R & S Carpentry & Building Services Limited (0.15 mile)
Cabe Consulting Limited (0.24 mile)
Edens Consulting Ltd (0.30 mile)

Find other company