Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Biotronik U.K. Limited
- Incorporated
- 8 August 1979 (47 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Albert Panzeri
- Owned by
- Biotronik Beteiligungs GMBH
- Accounts type
- Full
- Region
- South East
- Address
- Biotronik HouseAvonbury Business ParkBicesterOX26 2UA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Panzeri, Albert
Secretary · Appointed 14 July 2010
Panzeri, Albert
Director · Appointed 22 August 2006
Swiss
Born February 1957 (69)
Officer history (12 former)
6 November 2014
1 February 2013
31 January 2013
Resigned Braun, Werner, Doctor as Director
14 July 2010
Appointed Panzeri, Albert as Secretary
16 April 2010
Resigned Brewer, Mark as Secretary
11 August 2009
Appointed Brewer, Mark as Secretary
1 April 2008
Resigned Howard, Andrew John as Secretary
31 August 2006
Resigned Rawling, Nicholas James as Director
22 August 2006
Appointed Panzeri, Albert as Director
5 January 2004
Appointed Rawling, Nicholas James as Director
30 September 2003
21 November 2001
Appointed Braun, Werner, Doctor as Director
27 August 1999
Appointed Howard, Andrew John as Secretary
27 August 1999
29 November 1998
Resigned Rexhausen, Hermann as Director
1 April 1996
Resigned Braun, Werner, Doctor as Director
2 January 1996
31 December 1995
Resigned Park, Alan as Director
4 August 1994
4 August 1994
Resigned Law, Ling Ling as Secretary
30 September 1993
Appointed Law, Ling Ling as Secretary
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Biotronik Beteiligungs GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company With Limited Liability
Reg. no. Hrb 279502 B
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 21 March 2025 | Full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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