Menna Overview
Here’s a quick overview of BIOTRONICS 3D LIMITED 👀 — a London based business that started in 2004.
BIOTRONICS 3D LIMITED
- Company statusactive
- Company No05029338
- Age22 years 6 months Incorporated 29 January 2004
- Officers2
Address
10 Upper Berkeley St, London, W1H 7PE, England
BIOTRONICS 3D LIMITED is an active company incorporated on 29 January 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Statement Of Companys Objects
4 Years Ago on 25 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 25 Feb 2022
Memorandum Articles
4 Years Ago on 25 Feb 2022
Resolution
4 Years Ago on 25 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Resolution
4 Years Ago on 05 Jan 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 29 Dec 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Brian Roy | director | Jan 1969 | 17 Dec 2021 |
| RADKIEWICZ, Edward Edmund Jan | director | Dec 1961 | 17 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Haralambos Hatzakis | Sep 1965 | 06 Apr 2016 |
| Longbow Llp | 06 Apr 2016 |
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COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan are mutual persons.
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COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan are mutual persons.
COLE, Brian Roy, RADKIEWICZ, Edward Edmund Jan are mutual persons.
COLE, Brian Roy are mutual persons.
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Here’s a quick overview of BIOTRONICS 3D LIMITED 👀 — a London based business that started in 2004.