Biotrial International Limited

Active03751484 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Other human health activities (86900)
Directors
Gaetane Anne Michele Schaeken-Willemaers
Romuald Pascal Rene Roland Loncle
Francois Peaucelle
Accounts type
Full
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Schaeken-Willemaers, Gaetane Anne Michele
Director · Appointed 30 November 2023
Belgian
Born October 1975 (51)
Loncle, Romuald Pascal Rene Roland
Director · Appointed 8 September 2023
French
Born August 1981 (45)
Peaucelle, Francois
Secretary · Appointed 19 May 2023
Peaucelle, Francois
Director · Appointed 31 August 2005
French
Born July 1968 (58)
Officer history (11 former)
1 December 2023
Resigned Paulo, Tanya Elizabeth as Director
30 November 2023
Appointed Schaeken-Willemaers, Gaetane Anne Michele as Director
8 September 2023
Appointed Loncle, Romuald Pascal Rene Roland as Director
19 May 2023
Appointed Peaucelle, Francois as Secretary
19 May 2023
Resigned Gandon, Jean Marc as Director
19 May 2023
Resigned Gandon, Jean Marc as Secretary
29 March 2019
Resigned Gandon, Charles as Director
31 December 2018
Resigned Gandon, Julia as Director
10 February 2018
Resigned Konneh, Matthew Kwame, Dr as Director
21 April 2017
Appointed Paulo, Tanya Elizabeth as Director
21 April 2017
Resigned Smith, Frank Arthur as Director
17 October 2014
Appointed Gandon, Charles as Director
3 May 2010
Appointed Gandon, Julia as Director
11 February 2010
Appointed Konneh, Matthew Kwame, Dr as Director
25 October 2005
Appointed Smith, Frank Arthur as Director
31 August 2005
Appointed Peaucelle, Francois as Director
31 August 2005
Resigned Dostert, Philippe Lucien Jean as Director
30 September 2001
Appointed Gandon, Jean Marc as Secretary
30 September 2001
Resigned Kleinermans, Diane as Secretary
1 April 2000
Appointed Gandon, Jean Marc as Director
13 April 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
13 April 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
13 April 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
13 April 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
13 April 1999
Appointed Kleinermans, Diane as Secretary
13 April 1999
Appointed Dostert, Philippe Lucien Jean as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 May 2023
Ceased Jean Marc Gandon — Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates13 April 2026
12 December 2025Full accounts30 June 2025
23 April 2025Confirmation statement with no updates13 April 2025
22 April 2025Full accounts30 June 2024
23 April 2024Confirmation statement with no updates13 April 2024
Show all 111 filings

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