BIOTRONICS LTD

Key Data

Status

Active

Company No.

03306200

Incorporation date

22/01/1997

Size

Micro Entity

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

31/03/2026

Micro company accounts made up to 2025-03-30

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

31/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

14/02/2025

Second filing of Confirmation Statement dated 2017-01-22

View PDF (6 pages)

31/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/10/2022

Registered office address changed from Unit 2 Station Yard Station Road Knighton Powys LD7 1DT Wales to Union House New Union Street Coventry CV1 2NT on 2022-10-17

View PDF (1 pages)

07/10/2022

Termination of appointment of Peter Signal as a director on 2022-10-07

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

08/09/2020

Registered office address changed from C/O Edwards Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Unit 2 Station Yard Station Road Knighton Powys LD7 1DT on 2020-09-08

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/04/2019

Appointment of Mr Howard Neil Reilly as a director on 2019-04-15

View PDF (2 pages)

03/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/06/2017

Registered office address changed from C/O C/O Duboff & Co Kingsbury House Church Lane Kingsbury London NW9 8UA to C/O Edwards Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2017-06-05

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/07/2016

Second filing for the appointment of Steven Linscott Goode as a director

View PDF (5 pages)

19/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/07/2014

Appointment of Mr Peter Signal as a director on 2014-04-01

View PDF (2 pages)

20/05/2014

Registered office address changed from , Razak Mallery, Trafalgar House Grenville Place, Mill Hill, London, NW7 3SA on 2014-05-20

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

18/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

02/04/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

20/05/2011

Resolutions

View PDF (1 pages)

05/05/2011

Appointment of Mr Steven Linscott Goode as a director

View PDF (3 pages)

05/05/2011

Termination of appointment of Alison Goode as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

17/03/2010

Termination of appointment of Peter Signal as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Peter Signal as a secretary

View PDF (1 pages)

26/02/2010

Appointment of Mrs Alison Margaret Goode as a director

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

22/02/2010

Termination of appointment of Steven Goode as a director

View PDF (1 pages)

22/02/2010

Director's details changed for Peter Errol Signal on 2010-01-22

View PDF (2 pages)

03/02/2010

Termination of appointment of Steven Goode as a director

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

16/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

26/02/2008

Return made up to 22/01/08; no change of members

View PDF (7 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

13/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

13/04/2006

Registered office changed on 13/04/06 from: razak mallery, knyvett house the causeway, staines, middlesex TW18 3BA

View PDF (1 pages)

12/04/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/05/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

26/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

24/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

08/10/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

13/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

18/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

15/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

24/08/2000

Amended accounts made up to 1999-01-31

View PDF (7 pages)

16/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

15/03/1999

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

15/03/1999

Resolutions

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

25/03/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Registered office changed on 17/02/97 from: suite 15997 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

22/01/1997

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

22/01/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
708.87K
-
0.00
-
-

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
FIRST SECRETARIES LIMITED	Nominee Secretary	22/01/1997 - 22/01/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	22/01/1997 - 22/01/1997	5474
Goode, Steven Linscott	Director	05/05/2011 - Present	14
Goode, Steven Linscott	Director	22/01/1997 - 31/01/2010	14
Reilly, Howard Neil	Director	15/04/2019 - Present	33

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

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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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Description

About BIOTRONICS LTD

BIOTRONICS LTD is an(a) Active company incorporated on 22/01/1997 with the registered office located at Union House, New Union Street, Coventry CV1 2NT. 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 LTD?

BIOTRONICS LTD is currently Active. It was registered on 22/01/1997 .

Where is BIOTRONICS LTD located?

BIOTRONICS LTD is registered at Union House, New Union Street, Coventry CV1 2NT.

What does BIOTRONICS LTD do?

BIOTRONICS LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOTRONICS LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-30.