BIOTEST (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BIOTEST (U.K.) LIMITED
COMPANY NUMBER
01126745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
06/08/1973
(51 years and 3 months old)
WEBSITE
www.biotest.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/08/1973
01/10/1985
BIOTEST FOLEX LIMITED
BIRMINGHAM
B31 2UQ
Telephone: 01217333393
TPS: No
First Floor, Park Point
17 High Street
Birmingham
B31 2UQ
B31 2UQ
Telephone: 7333393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTEST AG | N/A | N/A |
| BIOTEST (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 18/01/2024 | Maxine Esther Gumley (929148671) has left the board |
Credit Risk Overview
Want to learn more about BIOTEST (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTEST (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTEST (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/1989 - 25/07/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/07/1991 - 30/04/2013 (21 years and 9 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 24/10/1991 - 30/09/1991 (0 months) Secretary: 24/10/1991 - 23/07/1992 (8 months) Born in May 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTEST AG | N/A | N/A |
| BIOTEST (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 18/01/2024 | Maxine Esther Gumley (929148671) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | Patricia Morey (925305566) has left the board |
| 25/01/2022 | Patricia Morey (925305548) has left the board |
| 19/01/2022 | New Board Member James Lewis Hunt (929148729) Appointed |
| 19/01/2022 | New Company Secretary Maxine Esther Gumley (929148671) Appointed |
| 23/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/12/2018 | New Company Secretary Patricia Morey (925305566) Appointed |
| 05/12/2018 | Wayne Martin Mullins (923593121) has left the board |
| 05/12/2018 | Wayne Martin Mullins (917931183) has left the board |
| 05/12/2018 | New Board Member Patricia Morey (925305548) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/08/2017 | Marc Maltas Junoy (918414681) has left the board |
| 03/08/2017 | New Board Member Wayne Martin Mullins (923593121) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member Eric Thomas (919380314) Appointed |
| 07/01/2015 | Gregor Schulz (909272250) has left the board |
| 22/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/01/2014 | Christopher Hyde (907359967) has left the board |
| 14/01/2014 | New Board Member Marc Maltas Junoy (918414681) Appointed |
| 20/11/2013 | New Confirmation Statement filed |
| 27/06/2013 | New Company Secretary Wayne Martin Mullins (917931183) Appointed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Hazel Jennifer Allen (903222006) has left the board |
| 31/10/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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