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Biotak Limited
- Incorporated
- 16 April 2010 (16 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 131 South Liberty LaneAshton Vale Industrial EstateBristolBS3 2SZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2024
Also at Bes Healthcare Ltd · more companies
British
Born July 1964 (62)
Ter Haar, Mark Barend
Secretary · Appointed 16 April 2010
Director · Appointed 16 April 2010
Also at Bes Healthcare Ltd · more companies
British
Born December 1948 (77)
Officer history (8 former)
30 November 2024
30 November 2024
7 February 2018
7 February 2018
Resigned Pacini, Gabriele Erasmo as Director
7 February 2018
21 December 2015
Resigned Scavelli, Antonio Ernesto as Director
21 December 2015
Resigned Veronesi, Antonio Maria as Director
15 April 2014
Appointed Scavelli, Antonio Ernesto as Director
15 April 2014
Appointed Veronesi, Antonio Maria as Director
15 April 2014
Appointed Pacini, Gabriele Erasmo as Director
25 September 2013
Resigned De Pian, Eros as Director
31 May 2013
Resigned Pieroni, Silvano as Director
27 June 2012
20 January 2012
Resigned Nori, Daniele as Director
16 April 2010
Appointed Nori, Daniele as Director
16 April 2010
Appointed Pieroni, Silvano as Director
16 April 2010
Appointed Ter Haar, Mark Barend as Secretary
16 April 2010
Appointed De Pian, Eros as Director
16 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03538917
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biotak Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,183,757)
- Cash
- £104
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2,384 | |||||
| Debtors | £2,229 | |||||
| Cash | £104 | £592 | £606 | £1,005 | £152 | £155 |
| Creditors (< 1 year) | £139,629 | £2,008 | £2,008 | £2,141 | £62,662 | £147,021 |
| Creditors (> 1 year) | £2,105,095 | £2,408,357 | £2,406,957 | £2,404,113 | £2,339,817 | £2,128,822 |
| Net Current Assets | (£144,637) | |||||
| Net Assets | (£2,183,757) | (£2,409,773) | (£2,408,359) | (£2,405,158) | (£2,401,952) | (£2,273,459) |
| Shareholder Funds | (£2,183,757) | (£2,409,773) | (£2,408,359) | (£2,405,158) | (£2,401,952) | (£2,273,459) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 April 2025 | Director's details changed | |||
| 8 April 2025 | Confirmation statement with updates | 23 March 2025 | ||
| 6 December 2024 | Termination of appointment of a director |
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