BTG LIMITED

Key Data

Status

Active

Company No.

02670500

Incorporation date

12/12/1991

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 12/12/1991)

25/01/2026

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)

22/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

14/01/2026

Director's details changed for Emily Marie Woodworth on 2024-08-16

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

03/02/2025

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

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

29/01/2025

Cessation of Bravo Bidco Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

29/01/2025

Notification of Boston Scientific Corporation 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 2024-08-16

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 (21 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)

09/01/2024

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

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (20 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(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

26/09/2023

Register inspection address has been changed from C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

16/11/2022

Resolutions

View PDF (2 pages)

16/11/2022

Statement by Directors

View PDF (1 pages)

16/11/2022

Solvency Statement dated 16/11/22

View PDF (1 pages)

16/11/2022

Statement of capital on 2022-11-16

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

28/02/2020

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

View PDF (1 pages)

28/02/2020

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

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

09/01/2020

Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

03/01/2020

Notification of Bravo Bidco Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

24/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 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)

07/11/2019

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

View PDF (1 pages)

12/09/2019

Resolutions

View PDF (36 pages)

09/09/2019

Resolutions

View PDF (1 pages)

29/08/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/08/2019

Re-registration of Memorandum and Articles

View PDF (33 pages)

29/08/2019

Resolutions

View PDF (1 pages)

29/08/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

23/08/2019

Appointment of Abogado Nominees Limited as a secretary on 2019-08-19

View PDF (2 pages)

22/08/2019

Court order

View PDF (8 pages)

22/08/2019

Appointment of Mr Timothy John Martel as a director on 2019-08-19

View PDF (2 pages)

21/08/2019

Termination of appointment of Graham Charles Hetherington as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Duncan Kennedy as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Pamela Louise Makin as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Ian Fraser Robert Much as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of William James O'shea as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Anne Thorburn as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Garry Watts as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Richard Leslie Martin Wohanka as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Susan Elizabeth Foden as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Gregory Ackley Barrett as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Termination of appointment of Paul Justin Mussenden as a secretary on 2019-08-19

View PDF (1 pages)

21/08/2019

Appointment of Mr Vance Ronald Brown as a secretary on 2019-08-19

View PDF (2 pages)

21/08/2019

Appointment of Mr Vance Ronald Brown as a director on 2019-08-19

View PDF (2 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (3 pages)

02/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (129 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-06-10

View PDF (3 pages)

03/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (3 pages)

18/03/2019

Resolutions

View PDF (74 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

07/03/2019

Resolutions

View PDF (74 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (3 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (3 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (3 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (3 pages)

10/01/2019

Second filing of Confirmation Statement dated 12/12/2018

View PDF (4 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

12/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (4 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-10-26

View PDF (4 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (3 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (3 pages)

31/07/2018

Resolutions

View PDF (3 pages)

30/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (169 pages)

24/07/2018

Termination of appointment of Giles Kerr as a director on 2018-07-18

View PDF (1 pages)

09/07/2018

Auditor's resignation

View PDF (1 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (3 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

20/04/2018

Director's details changed for Mr Graham Charles Hetherington on 2018-04-16

View PDF (2 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (4 pages)

25/01/2018

Appointment of Mrs Anne Thorburn as a director on 2018-01-23

View PDF (2 pages)

03/01/2018

Appointment of Duncan Kennedy as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

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

View PDF (1 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (4 pages)

30/11/2017

Appointment of Gregory Ackley Barrett as a director on 2017-11-27

View PDF (2 pages)

15/11/2017

Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England to C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

15/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (163 pages)

02/08/2017

Resolutions

View PDF (3 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-09

View PDF (3 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

01/02/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (3 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with no updates

View PDF (3 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-11-24

View PDF (3 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (3 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (4 pages)

02/08/2016

Appointment of Mr Graham Charles Hetherington as a director on 2016-08-01

View PDF (2 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (4 pages)

25/07/2016

Resolutions

View PDF (3 pages)

25/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (135 pages)

04/07/2016

Statement of capital following an allotment of shares on 2016-06-07

View PDF (3 pages)

22/06/2016

Register(s) moved to registered inspection location C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

22/06/2016

Register inspection address has been changed to C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (3 pages)

04/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (3 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (3 pages)

03/02/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (3 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

15/12/2015

Annual return made up to 2015-12-12 no member list

View PDF (11 pages)

14/12/2015

Director's details changed for William James O'shea on 2009-10-01

View PDF (2 pages)

14/12/2015

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to The Registry Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

14/12/2015

Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-11-17

View PDF (3 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (3 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (3 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (3 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (3 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (3 pages)

04/09/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (3 pages)

20/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (135 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (3 pages)

21/07/2015

Resolutions

View PDF (2 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

30/03/2015

Appointment of Dr Susan Elizabeth Foden as a director on 2015-03-01

View PDF (2 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-24

View PDF (3 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-13

View PDF (3 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (21 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-18

View PDF (3 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (3 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (3 pages)

29/09/2014

Termination of appointment of Melanie Lee as a director on 2014-09-25

View PDF (1 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-22

View PDF (3 pages)

15/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (127 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (3 pages)

30/07/2014

Resolutions

View PDF (2 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

05/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-12

View PDF (23 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (3 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (3 pages)

04/02/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (3 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-12-12 no member list

View PDF (12 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (3 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-22

View PDF (3 pages)

06/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (147 pages)

05/08/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (3 pages)

25/07/2013

Resolutions

View PDF (3 pages)

26/06/2013

Auditor's resignation

View PDF (1 pages)

24/06/2013

Auditor's resignation

View PDF (1 pages)

31/05/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

28/03/2013

Statement of capital following an allotment of shares on 2012-03-12

View PDF (3 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-01-23

View PDF (3 pages)

02/01/2013

Appointment of Richard Leslie Martin Wohanka as a director on 2013-01-01

View PDF (2 pages)

02/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-12 no member list

View PDF (10 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (3 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

26/09/2012

Termination of appointment of Peter Alan Chambre as a director on 2012-09-25

View PDF (1 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

25/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (148 pages)

23/07/2012

Resolutions

View PDF (2 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-05-22

View PDF (3 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

02/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

04/01/2012

Appointment of Mr Garry Watts as a director on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of John Robert Brown as a director on 2011-12-31

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-12 no member list

View PDF (11 pages)

06/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

27/07/2011

Resolutions

View PDF (2 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (3 pages)

18/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (139 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (3 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

07/02/2011

Termination of appointment of William Jenkins as a director

View PDF (1 pages)

02/02/2011

Statement of capital following an allotment of shares on 2011-01-26

View PDF (4 pages)

14/01/2011

Resolutions

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (61 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

06/12/2010

Appointment of Melanie Lee as a director

View PDF (3 pages)

04/11/2010

Statement of company's objects

View PDF (2 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (3 pages)

04/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

09/08/2010

Appointment of Ian Fraser Robert Much as a director

View PDF (3 pages)

06/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (120 pages)

23/07/2010

Resolutions

View PDF (2 pages)

20/07/2010

Resolutions

View PDF (72 pages)

20/07/2010

Termination of appointment of Colin Blakemore as a director

View PDF (2 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (2 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (2 pages)

01/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

23/03/2010

Appointment of Dr Paul Justin Mussenden as a secretary

View PDF (3 pages)

23/03/2010

Termination of appointment of Rolf Soderstrom as a secretary

View PDF (2 pages)

01/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

29/01/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (2 pages)

29/01/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (35 pages)

02/11/2009

Statement of capital following an allotment of shares on 2009-10-31

View PDF (2 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/10/2009

Ad 01/09/09-30/09/09\gbp si [email protected]=6455.5\gbp ic 189973.8/196429.3\

View PDF (5 pages)

25/09/2009

Ad 01/08/09-31/08/09\gbp si [email protected]=37171\gbp ic 146347.3/183518.3\

View PDF (2 pages)

04/08/2009

Ad 01/07/09-31/07/09\gbp si [email protected]=34162\gbp ic 109176.3/143338.3\

View PDF (2 pages)

21/07/2009

Resolutions

View PDF (2 pages)

11/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (128 pages)

09/07/2009

Ad 01/06/09-30/06/09\gbp si [email protected]=46836.5\gbp ic 196135.7/242972.2\

View PDF (1 pages)

06/06/2009

Ad 01/05/09-31/05/09\gbp si [email protected]=74284.9\gbp ic 75014.3/149299.2\

View PDF (2 pages)

13/05/2009

Director appointed william james o'shea

View PDF (2 pages)

01/05/2009

Ad 01/04/09-30/04/09\gbp si [email protected]=8948.7\gbp ic 25544536/25553484.7\

View PDF (2 pages)

15/04/2009

Secretary appointed rolf kristian berndtson soderstrom

View PDF (2 pages)

09/04/2009

Appointment terminated director and secretary christine soden

View PDF (1 pages)

31/03/2009

Ad 01/03/09-31/03/09\gbp si [email protected]=286.4\gbp ic 25535300.9/25535587.3\

View PDF (2 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 / rolf soderstrom / 16/03/2009

View PDF (1 pages)

31/03/2009

Director and secretary'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)

02/01/2009

Capitals not rolled up

View PDF (2 pages)

23/12/2008

Return made up to 12/12/08; change of members

View PDF (20 pages)

19/12/2008

Ad 03/12/08\gbp si [email protected]=10404471\gbp ic 15149093.5/25553564.5\

View PDF (2 pages)

16/12/2008

Director appointed rolf kristian berndston soderstrom

View PDF (2 pages)

01/12/2008

Ad 01/11/08-30/11/08\gbp si [email protected]=938.4\gbp ic 15148155.1/15149093.5\

View PDF (1 pages)

06/11/2008

Nc inc already adjusted 05/11/08

View PDF (2 pages)

06/11/2008

Resolutions

View PDF (2 pages)

02/10/2008

Resolutions

View PDF (67 pages)

30/09/2008

Ad 01/09/08-30/09/08\gbp si [email protected]=4579.4\gbp ic 15142637.3/15147216.7\

View PDF (4 pages)

29/08/2008

Ad 01/08/08-29/08/08\gbp si [email protected]=4281.6\gbp ic 15133776.3/15138057.9\

View PDF (1 pages)

01/08/2008

Ad 01/07/08-31/07/08\gbp si [email protected]=11019.5\gbp ic 15118475.2/15129494.7\

View PDF (1 pages)

17/07/2008

Appointment terminated director alison wood

View PDF (1 pages)

17/07/2008

Appointment terminated director carol brooke

View PDF (1 pages)

17/07/2008

Resolutions

View PDF (65 pages)

01/07/2008

Ad 01/06/08-30/06/08\gbp si [email protected]=436.3\gbp ic 15107019.4/15107455.7\

View PDF (1 pages)

19/06/2008

Group of companies' accounts made up to 2008-03-31

View PDF (96 pages)

30/05/2008

Ad 01/05/08-30/05/08\gbp si [email protected]=317\gbp ic 15106266.1/15106583.1\

View PDF (1 pages)

31/03/2008

Ad 01/03/08-31/03/08\gbp si [email protected]=221.5\gbp ic 15105727.6/15105949.1\

View PDF (1 pages)

12/03/2008

Appointment terminated director brian fender

View PDF (1 pages)

01/03/2008

Ad 20/02/08-29/02/08\gbp si [email protected]=3773.6\gbp ic 15101954/15105727.6\

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Return made up to 12/12/07; bulk list available separately

View PDF (11 pages)

30/11/2007

Ad 01/11/07-30/11/07 £ si [email protected]=443 £ ic 15103705/15104148

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Ad 28/09/07-31/10/07 £ si [email protected]=443 £ ic 15103262/15103705

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (2 pages)

28/09/2007

Ad 01/09/07-28/09/07 £ si [email protected]=398 £ ic 15102864/15103262

View PDF (1 pages)

04/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (92 pages)

29/06/2007

Ad 18/04/07-08/06/07 £ si [email protected]=846 £ ic 15102018/15102864

View PDF (2 pages)

30/03/2007

Ad 03/01/07-23/02/07 £ si [email protected]=3584 £ ic 15098434/15102018

View PDF (2 pages)

01/02/2007

Ad 03/01/07-23/01/07 £ si [email protected]=2196 £ ic 15096238/15098434

View PDF (2 pages)

16/01/2007

Return made up to 12/12/06; bulk list available separately

View PDF (11 pages)

11/12/2006

Ad 30/10/06-01/12/06 £ si [email protected]=2383 £ ic 15087125/15089508

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Ad 26/07/06-16/10/06 £ si [email protected]=4381 £ ic 15082744/15087125

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Resolutions

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03/08/2006

Resolutions

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03/08/2006

Resolutions

View PDF (2 pages)

01/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (91 pages)

13/07/2006

Ad 01/04/06-30/06/06 £ si [email protected]=54277 £ ic 15028467/15082744

View PDF (2 pages)

13/07/2006

Ad 01/01/06-31/03/06 £ si [email protected]=174093 £ ic 14854374/15028467

View PDF (1 pages)

13/07/2006

Ad 12/01/06-24/03/06 £ si [email protected]=495 £ ic 14853879/14854374

View PDF (2 pages)

13/07/2006

Ad 05/01/06--------- £ si [email protected]=64 £ ic 14853815/14853879

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)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Ad 21/12/05--------- £ si [email protected]=94 £ ic 14853721/14853815

View PDF (0 pages)

10/02/2006

Ad 21/11/05--------- £ si [email protected]=54

View PDF (0 pages)

10/02/2006

Ad 05/10/05-31/12/05 £ si [email protected]=50823

View PDF (0 pages)

11/01/2006

Return made up to 12/12/05; bulk list available separately

View PDF (11 pages)

25/11/2005

Ad 01/07/05-18/07/05 £ si [email protected]=491 £ ic 14809079/14809570

View PDF (1 pages)

25/11/2005

Ad 19/08/05--------- £ si [email protected]=345 £ ic 14808734/14809079

View PDF (1 pages)

25/11/2005

Ad 01/07/05-30/09/05 £ si [email protected]=32402 £ ic 14776332/14808734

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (68 pages)

24/06/2005

Ad 03/06/05-23/06/05 £ si [email protected]=18509 £ ic 14757823/14776332

View PDF (1 pages)

17/01/2005

Return made up to 12/12/04; bulk list available separately

View PDF (11 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

05/08/2004

Resolutions

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05/08/2004

Resolutions

View PDF (1 pages)

14/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (68 pages)

29/06/2004

Ad 01/04/04--------- £ si [email protected]=4216520 £ ic 10541302/14757822

View PDF (3 pages)

03/06/2004

Resolutions

View PDF (1 pages)

03/06/2004

£ nc 13000000/20510000 01/03/04

View PDF (1 pages)

19/02/2004

Listing of particulars

View PDF (116 pages)

15/01/2004

Return made up to 12/12/03; bulk list available separately

View PDF (11 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

Memorandum and Articles of Association

View PDF (52 pages)

08/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (60 pages)

28/03/2003

Location of register of members (non legible)

View PDF (1 pages)

15/01/2003

Return made up to 12/12/02; bulk list available separately

View PDF (11 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Ad 29/04/02-05/08/02 £ si [email protected]=14617 £ ic 10518869/10533486

View PDF (3 pages)

20/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (40 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (59 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Ad 28/12/01--------- £ si [email protected]=14199 £ ic 10504670/10518869

View PDF (4 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Return made up to 12/12/01; bulk list available separately

View PDF (9 pages)

12/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (42 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (1 pages)

05/01/2001

Return made up to 12/12/00; bulk list available separately

View PDF (17 pages)

08/11/2000

Ad 20/10/00--------- £ si [email protected]=1046235 £ ic 9249677/10295912

View PDF (3 pages)

02/11/2000

Full group accounts made up to 2000-03-31

View PDF (68 pages)

05/10/2000

Listing of particulars

View PDF (32 pages)

24/03/2000

Ad 16/02/00--------- £ si [email protected]=10247 £ ic 9239430/9249677

View PDF (2 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Ad 15/11/99-07/12/99 £ si [email protected]

View PDF (4 pages)

13/01/2000

Return made up to 12/12/99; bulk list available separately

View PDF (16 pages)

19/11/1999

Ad 13/10/99-21/10/99 £ si [email protected]=5375 £ ic 9230037/9235412

View PDF (2 pages)

19/10/1999

Full group accounts made up to 1999-03-31

View PDF (63 pages)

06/10/1999

Ad 27/09/99-01/10/99 £ si [email protected]=1849 £ ic 9228188/9230037

View PDF (2 pages)

20/09/1999

Ad 26/07/99--------- £ si [email protected]=30658 £ ic 9197530/9228188

View PDF (3 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (67 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (3 pages)

02/08/1999

Director resigned

View PDF (1 pages)

27/04/1999

Ad 15/04/99--------- £ si [email protected]=600 £ ic 9196930/9197530

View PDF (2 pages)

27/04/1999

Ad 06/04/99--------- £ si [email protected]=950 £ ic 9195980/9196930

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

Return made up to 12/12/98; bulk list available separately

View PDF (14 pages)

11/01/1999

Ad 10/12/98--------- £ si [email protected]=3250 £ ic 9185670/9188920

View PDF (2 pages)

05/10/1998

Full group accounts made up to 1998-03-31

View PDF (52 pages)

16/01/1998

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

View PDF (1 pages)

14/01/1998

Return made up to 12/12/97; bulk list available separately

View PDF (13 pages)

21/10/1997

Director resigned

View PDF (1 pages)

18/08/1997

Full group accounts made up to 1997-03-31

View PDF (56 pages)

27/06/1997

Ad 29/05/97--------- £ si [email protected]=428450 £ ic 8753042/9181492

View PDF (10 pages)

13/06/1997

Ad 05/06/97--------- £ si [email protected]=1214 £ ic 8751828/8753042

View PDF (2 pages)

23/05/1997

Ad 23/04/97--------- £ si [email protected]=119 £ ic 8751709/8751828

View PDF (3 pages)

27/03/1997

Ad 20/03/97--------- £ si [email protected]=329 £ ic 8751380/8751709

View PDF (2 pages)

29/01/1997

Memorandum and Articles of Association

View PDF (18 pages)

29/01/1997

S-div 18/12/96

View PDF (1 pages)

02/01/1997

Return made up to 12/12/96; bulk list available separately

View PDF (10 pages)

27/12/1996

S-div 18/12/96

View PDF (1 pages)

27/12/1996

Resolutions

View PDF (1 pages)

25/10/1996

Full group accounts made up to 1996-03-31

View PDF (50 pages)

17/10/1996

Ad 07/10/96--------- £ si [email protected]=784 £ ic 8750597/8751381

View PDF (2 pages)

17/10/1996

Ad 12/06/96--------- £ si [email protected]=565 £ ic 8750032/8750597

View PDF (2 pages)

09/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

21/04/1996

Ad 01/04/96--------- £ si [email protected]=95 £ ic 8749937/8750032

View PDF (2 pages)

08/01/1996

Return made up to 12/12/95; bulk list available separately

View PDF (13 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)

19/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/1995

Ad 05/07/95--------- £ si [email protected]=3400000 £ ic 7360002/10760002

View PDF (0 pages)

11/07/1995

Resolutions

View PDF (65 pages)

11/07/1995

Resolutions

View PDF (5 pages)

11/07/1995

Resolutions

View PDF (5 pages)

11/07/1995

Resolutions

View PDF (5 pages)

11/07/1995

Resolutions

View PDF (65 pages)

29/06/1995

Listing of particulars

View PDF (106 pages)

19/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

22/03/1995

Certificate of change of name

View PDF (4 pages)

27/01/1995

Return made up to 12/12/94; change of members

View PDF (0 pages)

20/09/1994

Director resigned

View PDF (0 pages)

20/09/1994

New secretary appointed

View PDF (0 pages)

20/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

18/07/1994

Full group accounts made up to 1994-03-31

View PDF (33 pages)

09/02/1994

Director resigned

View PDF (0 pages)

06/02/1994

Director resigned

View PDF (0 pages)

21/01/1994

Return made up to 12/12/93; full list of members

View PDF (0 pages)

22/12/1993

Director resigned;new director appointed

View PDF (0 pages)

15/11/1993

Interim accounts made up to 1993-09-30

View PDF (0 pages)

21/08/1993

Full group accounts made up to 1993-03-31

View PDF (42 pages)

12/05/1993

Initial accounts made up to 1993-03-31

View PDF (6 pages)

29/04/1993

Ad 31/10/92--------- £ si 36155771@1

View PDF (0 pages)

08/01/1993

Return made up to 12/12/92; full list of members

View PDF (23 pages)

03/08/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

05/06/1992

Ad 20/05/92--------- £ si 144228@1=144228 £ ic 7060002/7204230

View PDF (0 pages)

07/05/1992

New director appointed

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (0 pages)

24/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (0 pages)

24/04/1992

Ad 31/03/92--------- £ si 7060000@1=7060000 £ ic 2/7060002

View PDF (0 pages)

24/04/1992

Nc inc already adjusted 31/03/92

View PDF (0 pages)

22/04/1992

Memorandum and Articles of Association

View PDF (80 pages)

22/04/1992

Resolutions

View PDF (80 pages)

15/04/1992

New director appointed

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (69 pages)

08/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1992

Auditor's statement

View PDF (2 pages)

01/04/1992

Auditor's report

View PDF (0 pages)

01/04/1992

Balance Sheet

View PDF (0 pages)

01/04/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/04/1992

Application for reregistration from private to PLC

View PDF (0 pages)

01/04/1992

Re-registration of Memorandum and Articles

View PDF (77 pages)

01/04/1992

Resolutions

View PDF (0 pages)

01/04/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

25/03/1992

Director resigned;new director appointed

View PDF (0 pages)

17/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1992

Memorandum and Articles of Association

View PDF (11 pages)

16/03/1992

Resolutions

View PDF (12 pages)

12/03/1992

Registered office changed on 12/03/92 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

12/12/1991

Incorporation

View PDF (16 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

09/01/2027

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
Thorburn, Anne	Director	23/01/2018 - 19/08/2019	69
Makin, Pamela Louise, Dame	Director	19/10/2004 - 19/08/2019	31
Hetherington, Graham Charles	Director	01/08/2016 - 19/08/2019	96
Much, Ian Fraser Robert	Director	01/08/2010 - 19/08/2019	12
Wood, Alison Jane	Director	07/09/2004 - 16/07/2008	13

Persons with Significant Control

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Description

About BTG LIMITED

BTG LIMITED is an(a) Active company incorporated on 12/12/1991 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 LIMITED?

BTG LIMITED is currently Active. It was registered on 12/12/1991 .

Where is BTG LIMITED located?

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

What does BTG LIMITED do?

BTG 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 LIMITED?

The latest filing was on 25/01/2026: Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG.