BIOTRONIK U.K. LIMITED

Profile BIOTRONIK U.K. LIMITED

Actual on 01.03.2022
Company name
BIOTRONIK U.K. LIMITED
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Company number
01442431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 August 1979
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
BIOTRONIK HOUSE, AVONBURY BUSINESS PARK, OXFORDSHIRE, BICESTER, OX26 2UA
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PSC and Officers BIOTRONIK U.K. LIMITED

Officers

(as of 19.09.2020)

PANZERI, Albert
Status: Active
Appointed on: Wednesday, 14 July 2010
Correspondence address: Biotronik House, Avonbury Business Park, Bicester, Oxfordshire, OX26 2UA
Role: Secretary
PANZERI, Albert
Status: Active
Appointed on: Tuesday, 22 August 2006
Correspondence address: Huobstrasse 7, Meggen, Switzerland, 6045
Nationality: Swiss
Date of birth: February 1957
Role: Director
Occupation: Vice President
Country of residence: Swtzerland
BREWER, Mark
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Friday, 16 April 2010
Correspondence address: Biotronik House, Avonbury Business Park, Bicester, Oxfordshire, OX26 2UA
Role: Secretary
KINGSLAND (SERVICES) LIMITED
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Friday, 27 August 1999
Correspondence address: Refuge House, 13-14 New Bond Street, London, W1S 3SX
Role: Corporate Secretary
BRAUN, Werner, Doctor
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: Alemannenstrasse 9a, 1000 Berlin 38, West Germany, FOREIGN
Nationality: German
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: Germany
REXHAUSEN, Hermann
Status: Not active
Resigned on: Sunday, 29 November 1998
Correspondence address: C/O International Biotronik Beteiligungs Kg Br, Verwaltungs Kurfurstendamm 90 Berlin 31, Germany
Nationality: German
Date of birth: December 1940
Role: Director
Occupation: Businessman
PARK, Alan
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: The Old Forge, Idbury, Chipping Norton, Oxfordshire, OX7 6RU
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
LAW, Ling Ling
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Thursday, 04 August 1994
Correspondence address: The Forge Church Street, Idbury, Oxfordshire, OX7 6RU
Role: Secretary
BOHMER, Christoph
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Thursday, 06 November 2014
Correspondence address: Biotronik House, Avonbury Business Park, Bicester, Oxfordshire, OX26 2UA
Nationality: German
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: Germany
KINGSLAND (SERVICES) LIMITED
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Refuge House, 13-14 New Bond Street, London, W1S 3SX
Role: Corporate Secretary
RAWLING, Nicholas James
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: The Cannas, Keyworth Road Wysall, Nottingham, NG12 5QQ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: England
BRAUN, Werner, Doctor
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Thursday, 31 January 2013
Correspondence address: Reiftraegerweg 6, Berlin, Germany, 14129, FOREIGN
Nationality: German
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: Germany
HOWARD, Andrew John
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Tuesday, 01 April 2008
Correspondence address: 89 Shearwater Drive, Langford Village, Bicester, OX26 6YR
Role: Secretary
WEBSTER, Mark Christopher
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Tuesday, 30 September 2003
Correspondence address: Amblewood 28a Taylors Ride, Leighton Buzzard, Bedfordshire, LU7 3JN
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.03.2022)

International Biotronik Beteiligungs Kg Bt Verwaltungs Gmbh
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Berlin, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm