BIOTAGE GB LIMITED

Key Data

Status

Active

Company No.

01033865

Incorporation date

07/12/1971

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1971)

09/01/2026

Notification of Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11

View PDF (1 pages)

09/01/2026

Cessation of Biotage Ab as a person with significant control on 2025-07-11

View PDF (1 pages)

09/01/2026

Change of details for Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11

View PDF (2 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/11/2024

Appointment of Mr Frederic Christophe Pierre Marie Vanderhaegen as a director on 2024-10-21

View PDF (2 pages)

01/11/2024

Termination of appointment of Torben Vedel Stahl Jørgensen as a director on 2024-10-21

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/01/2024

Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 2024-01-18

View PDF (2 pages)

16/01/2024

Termination of appointment of Tomas Dan-Ola Blomquist as a director on 2024-01-04

View PDF (1 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

18/10/2023

Appointment of Mr Anders Wikstrom as a director on 2023-10-17

View PDF (2 pages)

17/10/2023

Termination of appointment of Lars Backman as a secretary on 2023-10-05

View PDF (1 pages)

17/10/2023

Termination of appointment of Maja Cecilia Nilsson as a director on 2023-10-05

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Mrs Maja Cecilia Nilsson as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Annette Ingegerd Marie Colin as a director on 2021-11-01

View PDF (1 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (90 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

09/06/2020

Appointment of Ms Annette Ingegerd Marie Colin as a director on 2020-06-09

View PDF (2 pages)

21/04/2020

Termination of appointment of Erika Johanna Soderberg Johnson as a director on 2020-03-31

View PDF (1 pages)

06/11/2019

Termination of appointment of Torben Jorgensen as a director on 2019-11-06

View PDF (1 pages)

06/11/2019

Appointment of Mr Tomas Dan-Ola Blomquist as a director on 2019-11-06

View PDF (2 pages)

14/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (26 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (88 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (24 pages)

11/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (80 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

01/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/12/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (26 pages)

06/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

23/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (76 pages)

23/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

19/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

12/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (27 pages)

12/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (72 pages)

05/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

22/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

22/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

11/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/07/2015

Statement by Directors

View PDF (1 pages)

31/07/2015

Statement of capital on 2015-07-31

View PDF (4 pages)

31/07/2015

Solvency Statement dated 20/07/15

View PDF (1 pages)

31/07/2015

Resolutions

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

11/10/2013

Director's details changed for Mrs Erika Johanna Soberberg Johnsson on 2013-10-11

View PDF (2 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

05/11/2012

Registered office address changed from Dyffryn Business Park Ystrad Mynach Hengoed CF82 7RJ on 2012-11-05

View PDF (1 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/03/2012

Appointment of Mrs Erika Johanna Soberberg Johnsson as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Mats-Olof Wallin as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

23/11/2010

Secretary's details changed for Lars Backman on 2010-09-30

View PDF (1 pages)

23/11/2010

Director's details changed for Mr Christopher John Williams on 2010-09-30

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Mats-Olof Wallin on 2010-09-30

View PDF (2 pages)

23/11/2010

Director's details changed for Torben Jorgensen on 2010-09-30

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Mr Mats Olof Wallin on 2009-09-30

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

26/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Memorandum and Articles of Association

View PDF (10 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/08/2006

New director appointed

View PDF (2 pages)

26/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: new road hengoed mid glamorgan CF82 8AU

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/09/2005

Registered office changed on 06/09/05 from: 15 harforde court foxholes business park john tate road hertford hertfordshire SG13 7NW

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Registered office changed on 30/06/05 from: tir-y-berth industrial estate new road hengoed mid-glamorgan CF82 8AU

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

01/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

14/02/2003

Director resigned

View PDF (1 pages)

18/12/2002

Certificate of change of name

View PDF (2 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2002

Return made up to 30/09/02; full list of members

View PDF (12 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (2 pages)

01/11/2002

Certificate of change of name

View PDF (2 pages)

14/06/2002

Statement of affairs

View PDF (9 pages)

14/06/2002

Ad 20/01/02--------- £ si 7516@1=7516 £ ic 171502/179018

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/04/2002

New director appointed

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (1 pages)

02/04/2002

Ad 24/01/02--------- £ si 59002@1=59002 £ ic 112500/171502

View PDF (4 pages)

02/04/2002

Statement of affairs

View PDF (13 pages)

02/04/2002

Resolutions

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Resolutions

View PDF (1 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (22 pages)

28/09/2001

Return made up to 30/09/01; full list of members

View PDF (11 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (10 pages)

29/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

19/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (21 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

28/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (22 pages)

11/03/1997

Director resigned

View PDF (1 pages)

02/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

02/03/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

26/09/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

27/10/1994

Return made up to 30/09/94; full list of members

View PDF (8 pages)

25/08/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

08/10/1993

Return made up to 30/09/93; no change of members

View PDF (6 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

14/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

28/10/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

25/09/1991

Return made up to 30/09/91; no change of members

View PDF (6 pages)

11/02/1991

Return made up to 30/12/90; change of members

View PDF (6 pages)

28/09/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

29/01/1990

Return made up to 30/09/89; full list of members

View PDF (5 pages)

29/01/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

27/09/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

27/09/1988

Return made up to 14/07/88; full list of members

View PDF (5 pages)

11/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1987

Return made up to 22/06/87; full list of members

View PDF (5 pages)

20/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (3 pages)

23/03/1987

Registered office changed on 23/03/87 from: colliery road llanbradach glam CF8 3QQ

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26/11/1986

Miscellaneous

View PDF (5 pages)

26/11/1986

Gazettable document

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07/12/1971

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Christopher John	Director	01/11/2007 - Present	3
Jorgensen, Torben Vedel Stahl	Director	18/01/2024 - 21/10/2024	3
Blomquist, Tomas Dan-Ola	Director	06/11/2019 - 04/01/2024	1
Backman, Lars	Secretary	14/06/2007 - 05/10/2023	1
Nilsson, Maja Cecilia	Director	01/11/2021 - 05/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOTAGE GB LIMITED

BIOTAGE GB LIMITED is an(a) Active company incorporated on 07/12/1971 with the registered office located at Biotage Gb Limited Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTAGE GB LIMITED?

BIOTAGE GB LIMITED is currently Active. It was registered on 07/12/1971 .

Where is BIOTAGE GB LIMITED located?

BIOTAGE GB LIMITED is registered at Biotage Gb Limited Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7TS.

What does BIOTAGE GB LIMITED do?

BIOTAGE GB LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BIOTAGE GB LIMITED?

The latest filing was on 09/01/2026: Notification of Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11.