Biotronik U.K. Ltd was founded on 08 August 1979 and has its registered office in Bicester, it has a status of "Active". We don't currently know the number of employees at the company. Biotronik U.K. Ltd has 8 directors listed as Panzeri, Albert, Panzeri, Albert, Brewer, Mark, Howard, Andrew John, Law, Ling Ling, Braun, Werner, Doctor, Park, Alan, Rexhausen, Hermann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PANZERI, Albert | 22 August 2006 | - | 1 |
| BRAUN, Werner, Doctor | N/A | 01 April 1996 | 1 |
| PARK, Alan | N/A | 31 December 1995 | 1 |
| REXHAUSEN, Hermann | N/A | 29 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PANZERI, Albert | 14 July 2010 | - | 1 |
| BREWER, Mark | 11 August 2009 | 16 April 2010 | 1 |
| HOWARD, Andrew John | 27 August 1999 | 01 April 2008 | 1 |
| LAW, Ling Ling | 30 September 1993 | 04 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
| AP03 - Appointment of secretary | 14 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| RESOLUTIONS - N/A | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 287 - Change in situation or address of Registered Office | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AAMD - Amended Accounts | 06 April 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| 287 - Change in situation or address of Registered Office | 27 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 02 May 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| AAMD - Amended Accounts | 26 October 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| 288 - N/A | 12 August 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| 288 - N/A | 21 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| AA - Annual Accounts | 30 September 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| DISS6 - Notice of striking-off action suspended | 24 June 1993 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 June 1993 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363s - Annual Return | 03 March 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| 363 - Annual Return | 14 August 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| 287 - Change in situation or address of Registered Office | 31 July 1989 | |
| AC05 - N/A | 02 June 1989 | |
| 288 - N/A | 20 April 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| 363 - Annual Return | 03 June 1987 | |
| 363 - Annual Return | 20 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| NEWINC - New incorporation documents | 08 August 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 April 2002 | Outstanding |
N/A |
| Deed of charge over credit balances . | 14 July 1994 | Fully Satisfied |
N/A |
