BIOTRIAL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03751484

Incorporation date

13/04/1999

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

12/12/2025

Full accounts made up to 2025-06-30

View PDF (28 pages)

23/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

23/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

26/03/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

12/03/2024

Appointment of Gaetane Anne Michele Schaeken-Willemaers as a director on 2023-11-30

View PDF (2 pages)

17/01/2024

Cessation of Jean Marc Gandon as a person with significant control on 2023-05-19

View PDF (1 pages)

17/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2024

Appointment of Romuald Pascal Rene Roland Loncle as a director on 2023-09-08

View PDF (2 pages)

20/12/2023

Termination of appointment of Tanya Elizabeth Paulo as a director on 2023-12-01

View PDF (1 pages)

29/06/2023

Termination of appointment of Jean Marc Gandon as a director on 2023-05-19

View PDF (1 pages)

29/06/2023

Termination of appointment of Jean Marc Gandon as a secretary on 2023-05-19

View PDF (1 pages)

29/06/2023

Appointment of Francois Peaucelle as a secretary on 2023-05-19

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

23/02/2023

Director's details changed for Tanya Elizabeth Paulo on 2023-02-23

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

05/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2021-06-30

View PDF (28 pages)

01/12/2021

Director's details changed for Tanya Elizabeth Paulo on 2021-10-01

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-06-30

View PDF (25 pages)

30/09/2020

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-09-30

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

25/02/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

20/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Francois Peaucelle on 2018-08-31

View PDF (2 pages)

16/05/2019

Termination of appointment of Julia Gandon as a director on 2018-12-31

View PDF (1 pages)

16/05/2019

Change of details for Jean Marc Gandon as a person with significant control on 2019-05-16

View PDF (2 pages)

18/04/2019

Termination of appointment of Charles Gandon as a director on 2019-03-29

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

08/06/2018

Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2018-06-08

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

13/03/2018

Termination of appointment of Matthew Kwame Konneh as a director on 2018-02-10

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

10/05/2017

Termination of appointment of Frank Arthur Smith as a director on 2017-04-21

View PDF (2 pages)

10/05/2017

Appointment of Tanya Elizabeth Paulo as a director on 2017-04-21

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

14/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (9 pages)

14/04/2016

Director's details changed for Doctor Matthew Kwame Konneh on 2016-04-13

View PDF (2 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

17/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (9 pages)

03/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

12/12/2014

Appointment of Mr Charles Gandon as a director on 2014-10-17

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (8 pages)

12/03/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

09/09/2013

Registered office address changed from 30 St James's Street London SW1A 1HB on 2013-09-09

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (8 pages)

07/03/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

04/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (8 pages)

04/05/2012

Director's details changed for Julia Gandon on 2012-04-13

View PDF (2 pages)

04/05/2012

Director's details changed for Frank Arthur Smith on 2012-04-13

View PDF (2 pages)

04/05/2012

Director's details changed for Francois Peaucelle on 2012-04-13

View PDF (2 pages)

04/05/2012

Director's details changed for Jean Marc Gandon on 2012-04-13

View PDF (2 pages)

04/05/2012

Director's details changed for Doctor Matthew Kwame Konneh on 2012-04-13

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (8 pages)

27/04/2011

Director's details changed for Doctor Matthew Kwame Konneh on 2011-04-13

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (20 pages)

18/05/2010

Appointment of Julia Gandon as a director

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Francois Peaucelle on 2010-04-01

View PDF (2 pages)

11/05/2010

Director's details changed for Jean Marc Gandon on 2010-04-01

View PDF (2 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Appointment of Doctor Matthew Kwame Konneh as a director

View PDF (3 pages)

26/11/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

21/01/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

13/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

08/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

02/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

02/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

09/11/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

07/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

11/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

14/08/2003

Registered office changed on 14/08/03 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

28/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

25/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

02/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

06/11/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

01/11/2001

Return made up to 13/04/01; full list of members; amend

View PDF (5 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

28/01/2001

Registered office changed on 28/01/01 from: 2 bloomsbury street london WC1B 3ST

View PDF (2 pages)

23/01/2001

Registered office changed on 23/01/01 from: 4 london wall building london EC2M 5UQ

View PDF (1 pages)

06/09/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

25/08/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 09/05/99 from: c/o rm company services second floor, 80 great eastern street london EC2A 3JL

View PDF (1 pages)

29/04/1999

Ad 13/04/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

13/04/1999

Incorporation

View PDF (20 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

30/06/2025

Next confirmation date

13/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
RM NOMINEES LIMITED	Nominee Director	13/04/1999 - 13/04/1999	2323
Rm Registrars Limited	Nominee Secretary	13/04/1999 - 13/04/1999	2792
Gandon, Jean Marc	Director	01/04/2000 - 19/05/2023	-
Konneh, Matthew Kwame, Dr	Director	11/02/2010 - 10/02/2018	2
Smith, Frank Arthur	Director	25/10/2005 - 21/04/2017	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIOTRIAL INTERNATIONAL LIMITED

BIOTRIAL INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/04/1999 with the registered office located at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW. There are currently 4 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 BIOTRIAL INTERNATIONAL LIMITED?

BIOTRIAL INTERNATIONAL LIMITED is currently Active. It was registered on 13/04/1999 .

Where is BIOTRIAL INTERNATIONAL LIMITED located?

BIOTRIAL INTERNATIONAL LIMITED is registered at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW.

What does BIOTRIAL INTERNATIONAL LIMITED do?

BIOTRIAL INTERNATIONAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BIOTRIAL INTERNATIONAL LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-06-30.