BTG Limited

Active02670500 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Emily Woodworth
Owned by
Boston Scientific Corporation
Accounts type
Full
Region
South East
Address
Chapman House
Farnham Business Park
Farnham
GU9 8QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woodworth, Emily Marie
Secretary · Appointed 16 August 2024
Woodworth, Emily
Director · Appointed 16 August 2024
American
Born July 1977 (49)
Corporate Secretary · Appointed 19 August 2019
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Officer history (50 former)
16 August 2024
Resigned Brown, Vance Ronald as Secretary
16 August 2024
Appointed Woodworth, Emily as Director
16 August 2024
Appointed Woodworth, Emily Marie as Secretary
16 August 2024
Resigned Monson, Jonathan Richard as Director
16 August 2024
Resigned Brown, Vance Ronald as Director
28 February 2020
Appointed Monson, Jonathan Richard as Director
28 February 2020
Resigned Martel, Timothy John as Director
19 August 2019
Resigned Hetherington, Graham Charles as Director
19 August 2019
Resigned Makin, Pamela Louise, Dame as Director
19 August 2019
Appointed Brown, Vance Ronald as Director
19 August 2019
Appointed Martel, Timothy John as Director
19 August 2019
Resigned O'Shea, William James as Director
19 August 2019
Resigned Thorburn, Anne as Director
19 August 2019
Appointed Abogado Nominees Limited as Corporate Secretary
19 August 2019
Resigned Kennedy, Duncan as Director
19 August 2019
Resigned Mussenden, Paul Justin, Dr as Secretary
19 August 2019
Resigned Barrett, Gregory Ackley as Director
19 August 2019
Appointed Brown, Vance Ronald as Secretary
19 August 2019
Resigned Much, Ian Fraser Robert as Director
19 August 2019
Resigned Watts, Garry as Director
19 August 2019
Resigned Foden, Susan Elizabeth, Dr as Director
19 August 2019
Resigned Wohanka, Richard Leslie Martin as Director
18 July 2018
Resigned Kerr, Giles as Director
23 January 2018
Appointed Thorburn, Anne as Director
1 January 2018
Appointed Kennedy, Duncan as Director
31 December 2017
27 November 2017
Appointed Barrett, Gregory Ackley as Director
1 August 2016
Appointed Hetherington, Graham Charles as Director
1 March 2015
Appointed Foden, Susan Elizabeth, Dr as Director
25 September 2014
Resigned Lee, Melanie, Dr as Director
1 January 2013
Appointed Wohanka, Richard Leslie Martin as Director
25 September 2012
Resigned Chambre, Peter Alan as Director
1 January 2012
Appointed Watts, Garry as Director
31 December 2011
Resigned Brown, John Robert, Dr as Director
4 February 2011
Resigned Jenkins, William John, Dr as Director
29 November 2010
Appointed Lee, Melanie, Dr as Director
1 August 2010
Appointed Much, Ian Fraser Robert as Director
13 July 2010
18 March 2010
Appointed Mussenden, Paul Justin, Dr as Secretary
18 March 2010
2 April 2009
Appointed O'Shea, William James as Director
31 March 2009
Resigned Soden, Christine Helen as Secretary
31 March 2009
Resigned Soden, Christine Helen as Director
31 March 2009
4 December 2008
16 July 2008
Resigned Wood, Alison Jane as Director
16 July 2008
Resigned Brooke, Carol Consuelo as Director
3 March 2008
1 January 2008
Appointed Brown, John Robert, Dr as Director
6 November 2007
Resigned Weiss, Fred Geoffrey as Director
1 October 2007
Appointed Kerr, Giles as Director
1 October 2007
Appointed Blakemore, Colin Brian, Professor as Director
26 October 2006
Appointed Chambre, Peter Alan as Director
26 July 2006
Resigned Coster, Malcolm David as Director
27 July 2005
1 July 2005
Appointed Soden, Christine Helen as Secretary
1 July 2005
Appointed Soden, Christine Helen as Director
30 June 2005
Resigned Kathoke, Rustom Kaikhushroo as Director
30 June 2005
Resigned Kathoke, Rustom Kaikhushroo as Secretary
19 October 2004
Appointed Makin, Pamela Louise, Dame as Director
19 October 2004
Resigned Harvey, Ian Alexander as Director
7 September 2004
Appointed Wood, Alison Jane as Director
23 July 2003
Resigned Leonard, Jack Lawrence, Dr as Director
12 December 2002
Appointed Kathoke, Rustom Kaikhushroo as Secretary
12 December 2002
Resigned Saphra, Robin as Secretary
1 September 2002
Appointed Jenkins, William John, Dr as Director
30 July 2002
Appointed Brooke, Carol Consuelo as Director
30 July 2002
Resigned Fairservice, Gavin Douglas as Director
3 April 2002
Appointed Saphra, Robin as Secretary
3 April 2002
Resigned Popper, Andrew John Daniel as Secretary
6 September 2001
Appointed Weiss, Fred Geoffrey as Director
26 January 2000
Resigned Kathoke, Rustom Kaikhushroo as Secretary
26 January 2000
Appointed Popper, Andrew John Daniel as Secretary
23 July 1999
Resigned Riley, Ralph, Sir as Director
25 January 1999
23 July 1997
Resigned Langmuir, Hugh Macgillivray as Director
11 December 1995
Appointed Coster, Malcolm David as Director
11 May 1995
Resigned Guillaume, Henri, Monsignur as Director
16 September 1994
Resigned Morton, John as Director
16 September 1994
Resigned Morton, John as Secretary
16 September 1994
Appointed Kathoke, Rustom Kaikhushroo as Secretary
9 September 1994
Resigned Schafer, Derek John as Director
31 December 1993
Resigned Barker, Colin, Sir as Director
31 December 1993
Resigned Jackson, John Bernard Haysom as Director
17 November 1993
Appointed Leonard, Jack Lawrence, Dr as Director
20 May 1992
Appointed Guillaume, Henri, Monsignur as Director
31 March 1992
Appointed Schafer, Derek John as Director
31 March 1992
Appointed Jackson, John Bernard Haysom as Director
31 March 1992
Appointed Riley, Ralph, Sir as Director
31 March 1992
Appointed Harvey, Ian Alexander as Director
31 March 1992
Appointed Langmuir, Hugh Macgillivray as Director
31 March 1992
31 March 1992
Appointed Morton, John as Secretary
31 March 1992
Appointed Barker, Colin, Sir as Director
31 March 1992
Resigned Duggan, Matthew John Henderson as Secretary
31 March 1992
Appointed Fairservice, Gavin Douglas as Director
9 March 1992
Appointed Morton, John as Director
9 March 1992
Appointed Kathoke, Rustom Kaikhushroo as Director
9 March 1992
Appointed Duggan, Matthew John Henderson as Secretary
9 March 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 March 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

Ownership 1 active

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

Boston Scientific Corporation
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0874815

Holdings 3

Companies where BTG Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2024
Ceased Bravo Bidco Limited — Owns 75–100% of shares

Filings 482

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
25 January 2026Register inspection address has been changed
22 January 2026Confirmation statement with updates9 January 2026
14 January 2026Director's details changed
18 August 2025Full accounts31 December 2024
Show all 482 filings

Some other companies at this address

Biocompatibles UK Limited
BTG International Limited
Provensis Limited

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