Biotrak Limited

Active02482335 Private limited company
Incorporated
16 March 1990 (36 years)
Previously known as
Acorn Feeds Limited (until 4 July 2024)
Acorn Feed Products Limited (until 14 May 2007)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
Tomas Keisers
Axel Roussis
Owned by
Theodoros Roussis
Gunhilde Van Gorp
Accounts type
Dormant
Region
South East
Address
Unit 8 Minster Court
Tuscam Way
Camberley
GU15 3YY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Norton, Steven Robert
Secretary · Appointed 30 June 2025
Keisers, Tomas
Director · Appointed 30 June 2025
Belgian
Born February 1979 (47)
Director · Appointed 30 June 2025
British
Born January 1978 (48)
Roussis, Axel
Director · Appointed 30 June 2025
Belgian
Born May 1986 (40)
Director · Appointed 28 May 2013
British
Born October 1979 (47)
Director · Appointed 25 March 2010
British
Born May 1976 (50)
Officer history (12 former)
30 June 2025
Resigned Houghton, Christopher John as Secretary
30 June 2025
Appointed Keisers, Tomas as Director
30 June 2025
Appointed Norton, Steven Robert as Director
30 June 2025
Appointed Roussis, Axel as Director
30 June 2025
Resigned Newton, Andrew Charles as Director
30 June 2025
Appointed Norton, Steven Robert as Secretary
7 December 2023
Resigned Knight, John Stephen as Director
30 October 2020
Resigned Featherstone, Paul Anthony as Director
18 February 2019
Resigned Latham, Peter as Director
28 May 2013
Appointed Keogh, Nicholas Alexander as Director
28 May 2013
Appointed Knight, John Stephen as Director
11 February 2013
Appointed Houghton, Christopher John as Secretary
20 October 2011
Resigned Roberts, Graeme Vaughan as Director
25 March 2010
Appointed Latham, Peter as Director
25 March 2010
Appointed Featherstone, Paul Anthony as Director
25 March 2010
Appointed Roberts, Graeme Vaughan as Director
25 March 2010
Appointed Newton, Andrew Charles as Director
25 March 2010
Appointed Bright, Paul Richard as Director
25 March 2010
Resigned Evans, Darrel as Director
25 March 2010
Resigned Evans, Margaret as Secretary
31 July 2008
Resigned Blackburn, Christopher Mcneil as Director
31 July 2008
Resigned Blackburn, Christopher Mcneil as Secretary
31 July 2008
Appointed Evans, Margaret as Secretary
16 March 2008
Appointed Blackburn, Christopher Mcneil as Secretary
16 March 2008
Resigned Evans, Darrel as Secretary
30 April 2007
Resigned Cornish, Alan as Director
1 September 1996
Appointed Blackburn, Christopher Mcneil as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Theodoros Roussis
Individual · Notified 30 June 2025
Owns 25–50% of shares
Belgian
Born May 1954 (72)
Gunhilde Van Gorp
Individual · Notified 30 June 2025
Owns 25–50% of shares
Belgian
Born May 1957 (69)
Former controllers (1)
30 June 2025
Ceased Sugarich Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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