Biotronics 3d Limited
Company Profile
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SmallBiotronics 3d Limited
05029338•Private Limited With Share Capital
Visbion House Gogmore Lane, Chertsey, KT169AP
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Incorporated
29/01/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Biotronics 3d Limited (05029338) is a private limited with share capital incorporated on 29/01/2004 (22 years old) and registered in chertsey, KT169AP. The company operates under SIC code 62012 and is classified as Small.
Biotronics3d, headquartered in london/uk, develops and markets innovative software applications for the diagnostic imaging industry. we provide cutting edge software technologies to improve healthcare by better extracting diagnostic data and transforming it into usable information available at the p...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 29/01/2004
KT169AP
Financial Overview
Total Assets
£9.21M
Liabilities
£9.88M
Net Assets
£-668.7K
Cash
£1.28M
Key Metrics
2
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Resolution
Category:Resolution
Date:05-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Capital Allotment Shares
Category:Capital
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Legacy
Category:Mortgage
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:28-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:28-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:28-07-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Capital
Date:28-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:28-07-2009
Innovate Grants
1
This company received a grant of £125913.0 for Value-Based Healthcare & Artificial Intelligence Centre For Value-Based Healthcare. The project started on 01/02/2019 and ended on 30/06/2023.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
Trading Addresses
Visbion House, Gogmore Lane, Chertsey, KT169APRegistered
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