BTG INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02664412

Incorporation date

14/11/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/11/1991)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/12/2024

Second filing for the termination of Vance Ronald Brown as a secretary

View PDF (4 pages)

19/11/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

19/11/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

18/11/2024

Cessation of Btg International (Holdings) Limited as a person with significant control on 2024-02-01

View PDF (1 pages)

18/11/2024

Notification of Btg Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

19/08/2024

Appointment of Emily Marie Woodworth as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Emily Marie Woodworth as a secretary on 2024-08-16

View PDF (2 pages)

19/08/2024

Termination of appointment of Vance Ronald Brown as a secretary on 2024-08-15

View PDF (1 pages)

19/08/2024

Termination of appointment of Vance Ronald Brown as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Jonathan Richard Monson as a director on 2024-08-16

View PDF (1 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

19/07/2024

Resolutions

View PDF (2 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/07/2024

Statement of company's objects

View PDF (2 pages)

15/11/2023

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

15/11/2023

Change of details for Btg International (Holdings) Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

27/09/2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

26/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 2023-09-26

View PDF (1 pages)

26/09/2023

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

19/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

30/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

05/03/2020

Appointment of Vance Ronald Brown as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Secretary's details changed for Vance Ronald Brown on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of Elaine Maureen Johnston as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of Timothy John Martel as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of Elaine Maureen Johnston as a secretary on 2020-02-28

View PDF (1 pages)

02/03/2020

Appointment of Jonathan Richard Monson as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Vance Ronald Brown as a secretary on 2020-02-28

View PDF (2 pages)

22/01/2020

Appointment of Abogado Nominees Limited as a secretary on 2019-10-16

View PDF (2 pages)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (37 pages)

02/12/2019

Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2019-12-02

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

07/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

23/01/2019

Appointment of Ms Elaine Maureen Johnston as a secretary on 2019-01-11

View PDF (2 pages)

23/01/2019

Termination of appointment of Lygia Jane Jones as a secretary on 2019-01-11

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

09/10/2018

Appointment of Lygia Jane Jones as a secretary on 2018-10-02

View PDF (2 pages)

09/10/2018

Termination of appointment of David Charles Morris as a secretary on 2018-10-02

View PDF (1 pages)

01/10/2018

Director's details changed for Ms Elaine Maureen Johnston on 2018-10-01

View PDF (2 pages)

12/01/2018

Appointment of Timothy John Martel as a director on 2017-12-31

View PDF (2 pages)

12/01/2018

Appointment of Mr David Charles Morris as a secretary on 2017-12-31

View PDF (2 pages)

11/01/2018

Appointment of Ms Elaine Maureen Johnston as a director on 2017-12-31

View PDF (2 pages)

11/01/2018

Termination of appointment of Pamela Louise Makin as a director on 2017-12-31

View PDF (1 pages)

11/01/2018

Termination of appointment of Paul Justin Mussenden as a secretary on 2017-12-31

View PDF (1 pages)

11/01/2018

Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 2017-12-31

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

16/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

17/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (31 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (29 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts made up to 2013-03-31

View PDF (29 pages)

19/09/2013

Miscellaneous

View PDF (2 pages)

24/12/2012

Accounts made up to 2012-03-31

View PDF (31 pages)

15/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

23/02/2012

Appointment of Dr Paul Justin Mussenden as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Lygia Jones as a secretary

View PDF (1 pages)

22/02/2012

Termination of appointment of Peter Maddox as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Lygia Jane Jones as a secretary

View PDF (1 pages)

29/12/2011

Accounts made up to 2011-03-31

View PDF (32 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

15/02/2011

Accounts made up to 2010-03-31

View PDF (30 pages)

22/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

22/12/2010

Secretary's details changed for Peter Geoffrey Maddox on 2010-11-14

View PDF (2 pages)

01/02/2010

Accounts made up to 2009-03-31

View PDF (34 pages)

17/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Rolf Kristian Berndtson Soderstrom on 2009-11-14

View PDF (2 pages)

17/11/2009

Director's details changed for Dr Pamela Louise Makin on 2009-11-14

View PDF (2 pages)

22/10/2009

Registered office address changed from Btg Plc 5 Fleet Place London EC4M 7RD on 2009-10-22

View PDF (1 pages)

15/04/2009

Director appointed rolf kristian berndtson soderstrom

View PDF (2 pages)

08/04/2009

Appointment terminated director christine soden

View PDF (1 pages)

31/03/2009

Director's change of particulars / pamela makin / 16/03/2009

View PDF (1 pages)

31/03/2009

Director's change of particulars / christine soden / 16/03/2009

View PDF (1 pages)

25/03/2009

Registered office changed on 25/03/2009 from 10 fleet place limeburner lane london EC4M 7SB

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (28 pages)

14/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

14/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (9 pages)

19/09/2007

Accounts made up to 2007-03-31

View PDF (28 pages)

12/07/2007

Resolutions

View PDF (9 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (41 pages)

15/12/2006

Accounts made up to 2006-03-31

View PDF (24 pages)

16/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (19 pages)

14/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (18 pages)

24/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

13/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

12/10/2004

Director resigned

View PDF (1 pages)

31/03/2004

Accounts made up to 2003-03-31

View PDF (17 pages)

15/01/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts made up to 2002-03-31

View PDF (17 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

31/01/2002

Accounts made up to 2001-03-31

View PDF (18 pages)

22/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (18 pages)

29/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 14/11/00; full list of members

View PDF (16 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

31/01/2000

Accounts made up to 1999-03-31

View PDF (19 pages)

19/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

13/08/1999

Full group accounts made up to 1999-03-31

View PDF (63 pages)

02/08/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

14/12/1998

Return made up to 14/11/98; full list of members

View PDF (15 pages)

05/10/1998

Accounts made up to 1998-03-31

View PDF (21 pages)

27/05/1998

Certificate of change of name

View PDF (2 pages)

16/01/1998

Registered office changed on 16/01/98 from: 101 newington causeway london SE1 6BU

View PDF (1 pages)

16/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1997

Return made up to 14/11/97; full list of members

View PDF (15 pages)

30/09/1997

Director resigned

View PDF (1 pages)

18/08/1997

Accounts made up to 1997-03-31

View PDF (22 pages)

29/11/1996

Return made up to 14/11/96; no change of members

View PDF (9 pages)

06/10/1996

Accounts made up to 1996-03-31

View PDF (22 pages)

03/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1995

Return made up to 14/11/95; full list of members

View PDF (16 pages)

20/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1995

Resolutions

View PDF (4 pages)

19/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

Accounts made up to 1995-03-31

View PDF (21 pages)

20/01/1995

Return made up to 14/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

21/09/1994

Director resigned

View PDF (0 pages)

21/09/1994

Director resigned

View PDF (0 pages)

19/07/1994

Accounts made up to 1994-03-31

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07/02/1994

Director resigned

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07/02/1994

Director resigned

View PDF (0 pages)

24/01/1994

Return made up to 14/11/93; no change of members

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23/12/1993

Director resigned;new director appointed

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15/11/1993

Accounts made up to 1993-03-31

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25/11/1992

Return made up to 14/11/92; full list of members

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07/09/1992

New director appointed

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22/07/1992

New director appointed

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20/07/1992

New director appointed

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15/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

New director appointed

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14/07/1992

New director appointed

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14/07/1992

New director appointed

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01/06/1992

Ad 31/03/92--------- £ si 1@1=1 £ ic 50000/50001

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01/06/1992

Nc inc already adjusted 31/03/92

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01/06/1992

Resolutions

View PDF (1 pages)

15/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (34 pages)

10/04/1992

Resolutions

View PDF (34 pages)

08/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1992

Re-registration of Memorandum and Articles

View PDF (19 pages)

31/03/1992

Application for reregistration from PLC to private

View PDF (0 pages)

31/03/1992

Resolutions

View PDF (0 pages)

31/03/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/03/1992

Accounting reference date notified as 31/03

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22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

New director appointed

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22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

New director appointed

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22/01/1992

New director appointed

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22/01/1992

New secretary appointed

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22/01/1992

New director appointed

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22/01/1992

New director appointed

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22/01/1992

New secretary appointed

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22/01/1992

New director appointed

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10/01/1992

Registered office changed on 10/01/92 from: department of trade & industry 151 buckingham palace road london SW1W 9SS

View PDF (1 pages)

10/01/1992

Ad 06/01/92--------- £ si 49998@1=49998 £ ic 2/50000

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10/01/1992

Director resigned

View PDF (0 pages)

10/01/1992

Secretary resigned

View PDF (0 pages)

10/01/1992

Director resigned

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07/01/1992

Certificate of authorisation to commence business and borrow

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06/01/1992

Application to commence business

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14/11/1991

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Georgiou, Georgina Antonia	Director	09/12/2004 - 31/05/2005	4
Leonard, Jack Lawrence, Dr	Director	16/11/1993 - 21/11/2000	5
Monson, Jonathan Richard	Director	28/02/2020 - 16/08/2024	16
Saphra, Robin	Secretary	08/05/2002 - 11/12/2002	2
Jones, Lygia Jane	Secretary	01/10/2018 - 10/01/2019	-

Persons with Significant Control

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

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Description

About BTG INTERNATIONAL LIMITED

BTG INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/11/1991 with the registered office located at Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL. There are currently 3 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 BTG INTERNATIONAL LIMITED?

BTG INTERNATIONAL LIMITED is currently Active. It was registered on 14/11/1991 .

Where is BTG INTERNATIONAL LIMITED located?

BTG INTERNATIONAL LIMITED is registered at Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL.

What does BTG INTERNATIONAL LIMITED do?

BTG INTERNATIONAL LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BTG INTERNATIONAL LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-14 with no updates.