Website & contact details
- Website
Biotronics 3D Limited
- Incorporated
- 29 January 2004 (22 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 First Floor OfficesSuite 31 Duchess StreetLondonW1W 6AN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2026
German
Born June 1981 (45)
Officer history (9 former)
31 October 2026
7 March 2026
7 March 2026
7 March 2026
7 March 2026
10 February 2025
21 February 2022
17 December 2021
17 December 2021
17 December 2021
17 December 2021
17 December 2021
17 December 2021
Resigned Grimm, Soeren, Dr as Director
17 December 2021
Resigned Hatzakis, Haralambos as Director
10 April 2017
Resigned Hatzakis, Michelle as Secretary
11 September 2008
1 July 2008
Appointed Grimm, Soeren, Dr as Director
29 January 2004
Appointed Hatzakis, Michelle as Secretary
29 January 2004
Appointed Hatzakis, Haralambos 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.
Holdings 2
Companies where Biotronics 3D Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2021
Ceased Haralambos Hatzakis — Owns 25–50% of shares
17 December 2021
Ceased Longbow LLP — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,271,398
- Cash
- £1,403,007
- Employees
- 23
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £46,908 | £59,484 | £76,115 |
| Current Assets | £2,617,645 | £1,288,275 | £975,297 |
| Debtors | £609,284 | £490,591 | |
| Cash | £1,403,007 | £678,991 | £484,706 |
| Creditors (< 1 year) | £1,393,155 | £509,917 | £294,477 |
| Net Current Assets | £1,224,490 | £778,358 | £680,820 |
| Net Assets | £1,271,398 | £837,842 | £756,935 |
| Shareholder Funds | £1,271,398 | £837,842 | £756,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director |
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