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BTG International Limited
- Incorporated
- 14 November 1991 (34 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Emily Marie Woodworth
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Chapman HouseFarnham Business ParkFarnhamGU9 8QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Woodworth, Emily Marie
Secretary · Appointed 16 August 2024
Woodworth, Emily Marie
Director · Appointed 16 August 2024
American
Born July 1977 (49)
Corporate Secretary · Appointed 16 October 2019
Officer history (32 former)
16 August 2024
16 August 2024
Appointed Woodworth, Emily Marie as Director
16 August 2024
Appointed Woodworth, Emily Marie as Secretary
16 August 2024
16 August 2024
Resigned Brown, Vance Ronald as Secretary
28 February 2020
Appointed Brown, Vance Ronald as Secretary
28 February 2020
28 February 2020
28 February 2020
28 February 2020
Resigned Johnston, Elaine Maureen as Secretary
28 February 2020
16 October 2019
11 January 2019
Appointed Johnston, Elaine Maureen as Secretary
11 January 2019
Resigned Jones, Lygia Jane as Secretary
2 October 2018
Resigned Morris, David Charles as Secretary
2 October 2018
Appointed Jones, Lygia Jane as Secretary
31 December 2017
31 December 2017
31 December 2017
Appointed Morris, David Charles as Secretary
31 December 2017
Resigned Mussenden, Paul Justin, Dr as Secretary
31 December 2017
31 December 2017
15 February 2012
Appointed Jones, Lygia Jane as Secretary
15 February 2012
Resigned Jones, Lygia Jane as Secretary
15 February 2012
Appointed Mussenden, Paul Justin, Dr as Secretary
15 February 2012
31 March 2009
16 March 2009
1 July 2005
31 May 2005
2 February 2005
9 December 2004
9 December 2004
31 August 2004
12 December 2002
12 December 2002
9 May 2002
9 May 2002
5 March 2002
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
23 July 1999
25 January 1999
23 July 1997
11 December 1995
11 May 1995
16 September 1994
9 September 1994
31 December 1993
31 December 1993
17 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02670500
Former controllers (1)
1 February 2024
Ceased BTG International (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Biocompatibles UK Limited Owns 75–100% of shares
BTG International Limited This company Owns 75–100% of shares
Provensis Limited Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 4 December 2024 | Second filing for the termination of a secretary | |||
| 19 November 2024 | Secretary's details changed |
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