Biotronics Ltd

Active03306200 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Steven Goode
Accounts type
Micro entity
Region
West Midlands
Address
Union House
New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
British
Born January 1956 (70)
Director · Appointed 5 May 2011
British
Born May 1955 (71)
Officer history (12 former)
7 October 2022
Resigned Signal, Peter as Director
15 April 2019
Appointed Reilly, Howard Neil as Director
1 April 2014
Appointed Signal, Peter as Director
5 May 2011
Appointed Goode, Steven Linscott as Director
25 March 2011
Resigned Goode, Alison Margaret as Director
15 March 2010
Resigned Signal, Peter Errol as Director
15 March 2010
Resigned Signal, Peter Errol as Secretary
23 February 2010
Appointed Goode, Alison Margaret as Director
31 January 2010
Resigned Goode, Steven Linscott as Director
10 February 2002
Resigned Grange, Peter John as Director
30 June 2001
Appointed Signal, Peter Errol as Secretary
30 June 2001
Appointed Signal, Peter Errol as Director
30 June 2001
Resigned Goode, Alison Margaret as Director
19 April 2001
Appointed Goode, Alison Margaret as Director
18 April 2001
Resigned Grange, Kerry Lynn as Secretary
9 July 2000
Appointed Grange, Kerry Lynn as Secretary
9 July 2000
Resigned Phan, Joseph Ngoc An as Secretary
1 July 1999
Appointed Grange, Peter John as Director
1 November 1998
Resigned Grange, Peter John as Director
23 January 1997
Appointed Phan, Joseph Ngoc An as Secretary
22 January 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 January 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 January 1997
Appointed First Directors Limited as Corporate Nominee Director
22 January 1997
Resigned First Directors Limited as Corporate Nominee Director
22 January 1997
Appointed Grange, Peter John as Director
22 January 1997
Appointed Goode, Steven Linscott as Director

Ownership 1 active

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

Steven Goode
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£654,646
Employees
3
Debt Ratio
38%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £708,870 £685,017 £671,578 £654,646
Balance sheet detail
20252024202320212020
Fixed Assets£983,998£983,998£983,998£984,051£984,064
Current Assets£74,076£74,076£74,102£74,138£75,092
Debtors£74,096
Cash£996
Creditors (< 1 year)£403,428£386,496£373,083£349,319£636,146
Net Current Assets(£329,352)(£312,420)(£298,981)(£275,181)(£561,054)
Net Assets£654,646£671,578£685,017£708,870
Shareholder Funds£654,646£671,578£685,017£708,870£423,010

Filings

Filing history not loaded yet. See it on Companies House

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