BIOTRAK LIMITED

Key Data

Status

Active

Company No.

02482335

Incorporation date

16/03/1990

Size

Dormant

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1990)

24/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

19/03/2026

Notification of Gunhilde Van Gorp as a person with significant control on 2025-06-30

View PDF (2 pages)

19/03/2026

Cessation of Sugarich Limited as a person with significant control on 2025-06-30

View PDF (1 pages)

17/03/2026

Notification of Theodoros Roussis as a person with significant control on 2025-06-30

View PDF (2 pages)

27/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

01/08/2025

Termination of appointment of Andrew Charles Newton as a director on 2025-06-30

View PDF (1 pages)

01/08/2025

Termination of appointment of Christopher John Houghton as a secretary on 2025-06-30

View PDF (1 pages)

01/08/2025

Appointment of Mr Steven Robert Norton as a secretary on 2025-06-30

View PDF (2 pages)

01/08/2025

Appointment of Mr Steven Robert Norton as a director on 2025-06-30

View PDF (2 pages)

01/08/2025

Appointment of Mr Tomas Keisers as a director on 2025-06-30

View PDF (2 pages)

01/08/2025

Appointment of Mr Axel Roussis as a director on 2025-06-30

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

28/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

09/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

04/07/2024

Certificate of change of name

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

14/12/2023

Termination of appointment of John Stephen Knight as a director on 2023-12-07

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

23/06/2021

Resolutions

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Paul Anthony Featherstone as a director on 2020-10-30

View PDF (1 pages)

10/08/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

18/02/2019

Termination of appointment of Peter Latham as a director on 2019-02-18

View PDF (1 pages)

28/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

22/11/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

15/09/2017

Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2017-09-15

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (7 pages)

20/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

02/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (7 pages)

14/08/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

30/05/2013

Appointment of Mr John Stephen Knight as a director

View PDF (2 pages)

30/05/2013

Appointment of Mr Nicholas Alexander Keogh as a director

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

13/03/2013

Appointment of Mr Christopher John Houghton as a secretary

View PDF (1 pages)

16/08/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

22/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

24/10/2011

Termination of appointment of Graeme Roberts as a director

View PDF (2 pages)

09/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

04/05/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

22/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

14/04/2010

Resolutions

View PDF (3 pages)

12/04/2010

Registered office address changed from Beechey House 87 Church Street Crowthorne Berks RG45 7AW on 2010-04-12

View PDF (2 pages)

12/04/2010

Termination of appointment of Margaret Evans as a secretary

View PDF (2 pages)

12/04/2010

Termination of appointment of Darrel Evans as a director

View PDF (2 pages)

12/04/2010

Appointment of Peter Latham as a director

View PDF (3 pages)

12/04/2010

Appointment of Paul Featherstone as a director

View PDF (3 pages)

12/04/2010

Appointment of Graeme Vaughan Roberts as a director

View PDF (3 pages)

12/04/2010

Appointment of Andrew Charles Newton as a director

View PDF (3 pages)

12/04/2010

Appointment of Mr Paul Richard Bright as a director

View PDF (3 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/09/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

16/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

07/04/2009

Secretary appointed margaret evans

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

12/09/2008

Appointment terminated director christopher blackburn

View PDF (1 pages)

12/09/2008

Appointment terminated secretary christopher blackburn

View PDF (1 pages)

28/03/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

28/03/2008

Secretary appointed mr christopher mcneil blackburn

View PDF (1 pages)

28/03/2008

Appointment terminated secretary darrel evans

View PDF (1 pages)

28/03/2008

Director's change of particulars / christopher blackburn / 16/03/2008

View PDF (1 pages)

28/02/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

24/09/2007

Director resigned

View PDF (1 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

23/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

11/12/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

20/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

22/03/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

12/10/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

01/04/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

07/10/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

11/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

30/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

13/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

18/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

14/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

04/04/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

14/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

30/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

11/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

11/03/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

11/03/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

23/09/1996

New director appointed

View PDF (2 pages)

07/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

13/03/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

15/03/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

15/07/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

10/03/1994

Return made up to 16/03/94; no change of members

View PDF (0 pages)

12/07/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

05/03/1993

Return made up to 16/03/93; no change of members

View PDF (0 pages)

22/07/1992

Accounts for a small company made up to 1992-04-30

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17/03/1992

Return made up to 16/03/92; full list of members

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04/01/1992

Return made up to 19/02/91; full list of members

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22/07/1991

Accounts for a small company made up to 1991-04-30

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02/06/1991

Director resigned;new director appointed

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11/05/1990

Accounting reference date notified as 30/04

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05/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1990

Registered office changed on 05/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/03/1990

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/03/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bright, Paul Richard	Director	25/03/2010 - Present	16
Featherstone, Paul Anthony	Director	25/03/2010 - 30/10/2020	4
Roberts, Graeme Vaughan	Director	25/03/2010 - 20/10/2011	3
Knight, John Stephen	Director	28/05/2013 - 07/12/2023	3
Newton, Andrew Charles	Director	25/03/2010 - 30/06/2025	13

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIOTRAK LIMITED

BIOTRAK LIMITED is an(a) Active company incorporated on 16/03/1990 with the registered office located at Unit 8 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY. There are currently 6 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 BIOTRAK LIMITED?

BIOTRAK LIMITED is currently Active. It was registered on 16/03/1990 .

Where is BIOTRAK LIMITED located?

BIOTRAK LIMITED is registered at Unit 8 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY.

What does BIOTRAK LIMITED do?

BIOTRAK LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for BIOTRAK LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-16 with no updates.