Biotrial International Limited

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biotrial international limited
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Biotrial International Limited

03751484•Private Limited With Share Capital

2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
Website02070609110

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Incorporated

13/04/1999

Company Age

27 years

Directors

5

Employees

6

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Biotrial International Limited (03751484) is a private limited with share capital incorporated on 13/04/1999 (27 years old) and registered in london, EC4M7JW. The company operates under SIC code 86900 - other human health activities.

Biotrial international limited is a health, wellness and fitness company based out of 3rd floor 52 jermyn street, london, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 13/04/1999
EC4M7JW
6 employees

Financial Overview

Total Assets

£14.76M

Liabilities

£12.50M

Net Assets

£2.26M

Turnover

£34.60M

Cash

£746.4K

Key Metrics

6

Employees

5

Directors

1

Shareholders

Board of Directors

3
F
francois peaucelle
director
R
romuald pascal rene roland loncle
director
G
gaetane anne michele schaeken-willemaers
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Sail Address Company
Category:Address
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Mortgage
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Address
Date:14-08-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:01-11-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Address
Date:28-01-2001
Legacy
Category:Address
Date:23-01-2001
Legacy
Category:Accounts
Date:06-09-2000

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date09/12/2025
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered
Temple Chambers, 3-7 Temple Avenue, London, EC4Y0HP

Contact

02070609110
biotrial.com
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW