BIOTRONICS 3D LIMITED

Key Data

Status

Active

Company No.

05029338

Incorporation date

29/01/2004

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

12/03/2026

Appointment of Mr David Yuuki Scheurl as a director on 2026-03-07

View PDF (2 pages)

12/03/2026

Appointment of Dr Soeren Grimm as a director on 2026-03-07

View PDF (2 pages)

12/03/2026

Termination of appointment of Brian Roy Cole as a director on 2026-03-07

View PDF (1 pages)

12/03/2026

Termination of appointment of Edward Edmund Jan Radkiewicz as a director on 2026-03-07

View PDF (1 pages)

11/03/2026

Registered office address changed from 10 Upper Berkeley St London W1H 7PE England to Visbion House Gogmore Lane Chertsey KT16 9AP on 2026-03-11

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

13/02/2025

Termination of appointment of Derek Lawrence Colvin as a director on 2025-02-10

View PDF (1 pages)

05/02/2025

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

12/08/2024

Director's details changed for Mr Brian Roy Cole on 2024-08-12

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2024-08-12

View PDF (2 pages)

26/03/2024

Registered office address changed from 5 Greenwich View Place London E14 9NN England to 10 Upper Berkeley St London W1H 7PE on 2024-03-26

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

02/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

23/03/2023

Director's details changed for Mr Brian Roy Cole on 2023-03-20

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-03-20

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

27/01/2023

Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-01-27

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

16/09/2022

Director's details changed for Mr Brian Roy Cole on 2022-09-16

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (19 pages)

25/02/2022

Statement of company's objects

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25/02/2022

Particulars of variation of rights attached to shares

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25/02/2022

Memorandum and Articles of Association

View PDF (24 pages)

25/02/2022

Resolutions

View PDF (3 pages)

24/02/2022

Change of share class name or designation

View PDF (2 pages)

22/02/2022

Termination of appointment of Stuart David Webb as a director on 2022-02-21

View PDF (1 pages)

05/01/2022

Resolutions

View PDF (13 pages)

29/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

29/12/2021

Cessation of Longbow Llp as a person with significant control on 2021-12-17

View PDF (1 pages)

29/12/2021

Cessation of Haralambos Hatzakis as a person with significant control on 2021-12-17

View PDF (1 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

23/12/2021

Appointment of Mr Brian Roy Cole as a director on 2021-12-17

View PDF (2 pages)

23/12/2021

Appointment of Mr Stuart David Webb as a director on 2021-12-17

View PDF (2 pages)

23/12/2021

Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 2021-12-17

View PDF (2 pages)

23/12/2021

Appointment of Mr Derek Lawrence Colvin as a director on 2021-12-17

View PDF (2 pages)

23/12/2021

Termination of appointment of Edward Thomas Rudd as a director on 2021-12-17

View PDF (1 pages)

23/12/2021

Termination of appointment of Haralambos Hatzakis as a director on 2021-12-17

View PDF (1 pages)

23/12/2021

Termination of appointment of Soeren Grimm as a director on 2021-12-17

View PDF (1 pages)

23/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

03/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

22/09/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (11 pages)

24/06/2021

Registered office address changed from 5 Greenwich View Place Third Floor Suite D London E14 9NN England to 5 Greenwich View Place London E14 9NN on 2021-06-24

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (17 pages)

08/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (10 pages)

01/03/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (17 pages)

16/08/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (10 pages)

18/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (17 pages)

05/06/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (10 pages)

23/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (6 pages)

12/04/2017

Termination of appointment of Michelle Hatzakis as a secretary on 2017-04-10

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (20 pages)

08/07/2016

Registered office address changed from Anchorage House 2 Clove Crescent East India Dock London E14 2BE to 5 Greenwich View Place Third Floor Suite D London E14 9NN on 2016-07-08

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

19/03/2016

Annual return made up to 2016-01-29

View PDF (15 pages)

20/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-01-29. List of shareholders has changed

View PDF (14 pages)

20/01/2015

Registered office address changed from Unit D3 Meridian Gate Grampian House 205 Marsh Wall London E14 9YT to Anchorage House 2 Clove Crescent East India Dock London E14 2BE on 2015-01-20

View PDF (2 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-23

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28/05/2014

Satisfaction of charge 3 in full

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28/05/2014

Satisfaction of charge 2 in full

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07/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (16 pages)

25/06/2013

Statement of capital following an allotment of shares on 2012-07-02

View PDF (4 pages)

12/06/2013

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

19/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (16 pages)

22/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

23/03/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (16 pages)

11/11/2011

Registered office address changed from 16 Heron Quays London E14 4BJ on 2011-11-11

View PDF (2 pages)

15/09/2011

Statement of capital following an allotment of shares on 2010-11-01

View PDF (7 pages)

14/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (10 pages)

23/06/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (16 pages)

23/06/2011

Director's details changed for Dr Soeren Grimm on 2011-01-01

View PDF (2 pages)

23/06/2011

Director's details changed for Haralambos Hatzakis on 2011-01-01

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

12/10/2010

Registered office address changed from 1 Park Place Canary Wharf London E14 4BE United Kingdom on 2010-10-12

View PDF (2 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (21 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/10/2009

Registered office address changed from 1 Park Place Canary Wharf London E14 4HJ on 2009-10-07

View PDF (1 pages)

18/09/2009

Capitals not rolled up

View PDF (3 pages)

18/09/2009

Capitals not rolled up

View PDF (2 pages)

18/09/2009

Capitals not rolled up

View PDF (5 pages)

15/09/2009

Return made up to 29/01/09; full list of members

View PDF (32 pages)

15/09/2009

Registered office changed on 15/09/2009 from 1 park place canary wharf london E14 3DT

View PDF (1 pages)

15/09/2009

Location of debenture register

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15/09/2009

Location of register of members

View PDF (1 pages)

28/07/2009

S-div

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from 31 ferry street isle of dogs docklands london E14 3DT

View PDF (1 pages)

28/07/2009

Statement of affairs

View PDF (4 pages)

28/07/2009

Statement of affairs

View PDF (4 pages)

28/07/2009

Statement of affairs

View PDF (4 pages)

28/07/2009

Capitals not rolled up

View PDF (2 pages)

28/07/2009

Conso

View PDF (1 pages)

28/07/2009

S-div

View PDF (1 pages)

28/07/2009

Statement of affairs

View PDF (4 pages)

28/07/2009

Capitals not rolled up

View PDF (2 pages)

28/07/2009

Nc inc already adjusted 17/07/09

View PDF (1 pages)

28/07/2009

Nc inc already adjusted 17/07/09

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (5 pages)

28/07/2009

Resolutions

View PDF (32 pages)

28/07/2009

Resolutions

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/01/2009

Director appointed edward thomas rudd

View PDF (2 pages)

07/01/2009

Director appointed dr soeren grimm

View PDF (2 pages)

07/01/2009

S-div

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (28 pages)

19/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

14/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

11/04/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

17/05/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

03/02/2006

Memorandum and Articles of Association

View PDF (16 pages)

03/02/2006

Nc inc already adjusted 12/01/06

View PDF (1 pages)

03/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

27/01/2006

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

29/01/2004

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
1.88M
-
0.00
1.46M
-

2022
23
1.27M
-
0.00
1.40M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cole, Brian Roy	Director	17/12/2021 - 07/03/2026	107
Hatzakis, Haralambos	Director	29/01/2004 - 17/12/2021	-
Scheurl, David Yuuki	Director	07/03/2026 - Present	10
Webb, Stuart David	Director	17/12/2021 - 21/02/2022	14
Radkiewicz, Edward Edmund Jan	Director	17/12/2021 - 07/03/2026	23

Persons with Significant Control

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

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Description

About BIOTRONICS 3D LIMITED

BIOTRONICS 3D LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at Visbion House, Gogmore Lane, Chertsey KT16 9AP. There are currently 2 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 BIOTRONICS 3D LIMITED?

BIOTRONICS 3D LIMITED is currently Active. It was registered on 29/01/2004 .

Where is BIOTRONICS 3D LIMITED located?

BIOTRONICS 3D LIMITED is registered at Visbion House, Gogmore Lane, Chertsey KT16 9AP.

What does BIOTRONICS 3D LIMITED do?

BIOTRONICS 3D LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIOTRONICS 3D LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr David Yuuki Scheurl as a director on 2026-03-07.