BIOTAK LIMITED

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BIOTAK LIMITED

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Key Data

Status

Active

Company No.

07226395

Incorporation date

16/04/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

131 South Liberty Lane, Ashton Vale Industrial Estate, Bristol BS3 2SZCopy
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Latest events (Record since 16/04/2010)
dot icon24/03/2026
Confirmation statement made on 2026-03-23 with updates
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/04/2025
Director's details changed for Ms Diane Elaine Hargrove on 2025-04-08
dot icon08/04/2025
Confirmation statement made on 2025-03-23 with updates
dot icon06/12/2024
Termination of appointment of Dirk John Ter Haar as a director on 2024-11-30
dot icon06/12/2024
Appointment of Ms Diane Elaine Hargrove as a director on 2024-11-30
dot icon11/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Confirmation statement made on 2024-03-23 with updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with updates
dot icon23/03/2021
Director's details changed for Dr Mark Barend Ter Haar on 2021-03-23
dot icon23/03/2021
Director's details changed for Mr Dirk John Ter Haar on 2021-03-23
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/04/2019
Change of details for B.E.S. Rehab Limited as a person with significant control on 2018-10-02
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/05/2018
Confirmation statement made on 2018-04-16 with updates
dot icon18/04/2018
Termination of appointment of Gabriele Erasmo Pacini as a director on 2018-02-07
dot icon18/04/2018
Appointment of Mr Dirk John Ter Haar as a director on 2018-02-07
dot icon09/02/2018
Termination of appointment of Dirk John Ter Haar as a director on 2018-02-07
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon24/04/2017
Confirmation statement made on 2017-04-16 with updates
dot icon24/04/2017
Director's details changed for Mr Dirk John Ter Haar on 2017-04-01
dot icon13/02/2017
Registration of charge 072263950001, created on 2017-02-10
dot icon05/01/2017
Accounts for a small company made up to 2016-03-31
dot icon09/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon14/04/2016
Termination of appointment of Antonio Ernesto Scavelli as a director on 2015-12-21
dot icon17/03/2016
Termination of appointment of Antonio Maria Veronesi as a director on 2015-12-21
dot icon17/03/2016
Change of share class name or designation
dot icon25/02/2016
Resolutions
dot icon02/09/2015
Accounts for a small company made up to 2015-03-31
dot icon21/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon08/01/2015
Accounts for a small company made up to 2014-03-31
dot icon19/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon14/05/2014
Appointment of Antonio Maria Veronesi as a director
dot icon01/05/2014
Appointment of Antonio Ernesto Scavelli as a director
dot icon01/05/2014
Appointment of Gabriele Erasmo Pacini as a director
dot icon25/03/2014
Accounts for a small company made up to 2013-03-31
dot icon15/01/2014
Termination of appointment of Eros De Pian as a director
dot icon05/09/2013
Termination of appointment of Silvano Pieroni as a director
dot icon19/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon02/01/2013
Accounts for a small company made up to 2012-03-31
dot icon06/07/2012
Appointment of Mr Dirk John Ter Haar as a director
dot icon10/05/2012
Termination of appointment of Daniele Nori as a director
dot icon10/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon10/05/2012
Termination of appointment of Daniele Nori as a director
dot icon03/01/2012
Accounts for a small company made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon06/08/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
dot icon16/04/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-39.70 % *

* during past year

Cash in Bank

£606.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.40M
-
0.00
152.00
-
2022
2
2.41M
-
0.00
1.01K
-
2023
2
2.41M
-
0.00
606.00
-
2023
2
2.41M
-
0.00
606.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.41M £Ascended0.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

606.00 £Descended-39.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ter Haar, Mark Barend, Dr
Director
16/04/2010 - Present
7
Hargrove, Diane Elaine
Director
30/11/2024 - Present
4
Ter Haar, Dirk John
Director
07/02/2018 - 30/11/2024
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOTAK LIMITED

BIOTAK LIMITED is an(a) Active company incorporated on 16/04/2010 with the registered office located at 131 South Liberty Lane, Ashton Vale Industrial Estate, Bristol BS3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTAK LIMITED?

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BIOTAK LIMITED is currently Active. It was registered on 16/04/2010 .

Where is BIOTAK LIMITED located?

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BIOTAK LIMITED is registered at 131 South Liberty Lane, Ashton Vale Industrial Estate, Bristol BS3 2SZ.

What does BIOTAK LIMITED do?

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BIOTAK LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does BIOTAK LIMITED have?

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BIOTAK LIMITED had 2 employees in 2023.

What is the latest filing for BIOTAK LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with updates.