Biotronics 3d Ltd was registered on 29 January 2004 and has its registered office in London, it has a status of "Active". There are 3 directors listed for this organisation at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMM, Soeren, Dr | 01 July 2008 | - | 1 |
| HATZAKIS, Haralambos | 29 January 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATZAKIS, Michelle | 29 January 2004 | 10 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 March 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| TM02 - Termination of appointment of secretary | 12 April 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 19 March 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 10 July 2014 | |
| MR04 - N/A | 28 May 2014 | |
| MR04 - N/A | 28 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 12 June 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AD01 - Change of registered office address | 11 November 2011 | |
| SH01 - Return of Allotment of shares | 15 September 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| AD01 - Change of registered office address | 07 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2009 | |
| 353 - Register of members | 15 September 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 28 July 2009 | |
| SA - Shares agreement | 28 July 2009 | |
| SA - Shares agreement | 28 July 2009 | |
| SA - Shares agreement | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2009 | |
| SA - Shares agreement | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 123 - Notice of increase in nominal capital | 28 July 2009 | |
| 123 - Notice of increase in nominal capital | 28 July 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| RESOLUTIONS - N/A | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| MEM/ARTS - N/A | 03 February 2006 | |
| 123 - Notice of increase in nominal capital | 03 February 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| NEWINC - New incorporation documents | 29 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 September 2010 | Fully Satisfied |
N/A |
| Rent deposit agreement | 23 March 2009 | Fully Satisfied |
N/A |
| Debenture | 18 April 2005 | Outstanding |
N/A |
