BTG LIMITED - FARNHAM


Company Profile Company Filings

Overview

BTG LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
BTG LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670500. The accounts status is FULL and accounts are next due on 30/09/2024.

BTG LIMITED - FARNHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPMAN HOUSE
FARNHAM
SURREY
GU9 8QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VANCE RONALD BROWN Secretary 2019-08-19 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-08-19 CURRENT
VANCE RONALD BROWN Aug 1969 Canadian Director 2019-08-19 CURRENT
JONATHAN RICHARD MONSON Feb 1974 American Director 2020-02-28 CURRENT
SIR RALPH RILEY Oct 1924 British Director 1992-03-31 UNTIL 1999-07-23 RESIGNED
CHRISTINE HELEN SODEN Jun 1957 British Director 2005-07-01 UNTIL 2009-03-31 RESIGNED
MR IAN FRASER ROBERT MUCH Sep 1944 British Director 2010-08-01 UNTIL 2019-08-19 RESIGNED
PROFESSOR SIR GEORGE KAROLY RADDA Jun 1936 British Director 1999-01-25 UNTIL 2005-07-27 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2018-01-23 UNTIL 2019-08-19 RESIGNED
JOHN MORTON Nov 1941 British Director 1992-03-09 UNTIL 1994-09-16 RESIGNED
TIMOTHY JOHN MARTEL Jan 1975 British Director 2019-08-19 UNTIL 2020-02-28 RESIGNED
DAME PAMELA LOUISE MAKIN Nov 1960 British Director 2004-10-19 UNTIL 2019-08-19 RESIGNED
DR JACK LAWRENCE LEONARD Nov 1931 British Director 1993-11-17 UNTIL 2003-07-23 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 1992-03-31 UNTIL 1997-07-23 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1991-12-09 UNTIL 1992-03-09 RESIGNED
DR MELANIE LEE Jul 1958 British Director 2010-11-29 UNTIL 2014-09-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1991-12-09 UNTIL 1992-03-09 RESIGNED
WILLIAM JAMES O'SHEA Oct 1949 British Director 2009-04-02 UNTIL 2019-08-19 RESIGNED
MR MATTHEW JOHN HENDERSON DUGGAN Dec 1961 British Secretary 1992-03-09 UNTIL 1992-03-31 RESIGNED
RUSTOM KAIKHUSHROO KATHOKE Dec 1947 British Secretary 2002-12-12 UNTIL 2005-06-30 RESIGNED
RUSTOM KAIKHUSHROO KATHOKE Dec 1947 British Secretary 1994-09-16 UNTIL 2000-01-26 RESIGNED
ANDREW JOHN DANIEL POPPER Apr 1951 Secretary 2000-01-26 UNTIL 2002-04-03 RESIGNED
DR PAUL JUSTIN MUSSENDEN British Secretary 2010-03-18 UNTIL 2019-08-19 RESIGNED
ROBIN SAPHRA Sep 1960 British Secretary 2002-04-03 UNTIL 2002-12-12 RESIGNED
CHRISTINE HELEN SODEN Jun 1957 British Secretary 2005-07-01 UNTIL 2009-03-31 RESIGNED
MR ROLF KRISTIAN BERNDTSON SODERSTROM Jul 1965 British Secretary 2009-03-31 UNTIL 2010-03-18 RESIGNED
JOHN MORTON Nov 1941 British Secretary 1992-03-31 UNTIL 1994-09-16 RESIGNED
PROFESSOR COLIN BRIAN BLAKEMORE Jun 1944 British Director 2007-10-01 UNTIL 2010-07-13 RESIGNED
RICHARD LESLIE MARTIN WOHANKA Dec 1952 British Director 2013-01-01 UNTIL 2019-08-19 RESIGNED
MR JOHN BERNARD HAYSOM JACKSON May 1929 British Director 1992-03-31 UNTIL 1993-12-31 RESIGNED
MR GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 2016-08-01 UNTIL 2019-08-19 RESIGNED
IAN ALEXANDER HARVEY Feb 1945 British Director 1992-03-31 UNTIL 2004-10-19 RESIGNED
DR SUSAN ELIZABETH FODEN Apr 1953 British Director 2015-03-01 UNTIL 2019-08-19 RESIGNED
SIR BRIAN EDWARD FREDERICK FENDER Sep 1934 British Director 1992-03-31 UNTIL 2008-03-03 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director 1992-03-31 UNTIL 2002-07-30 RESIGNED
DR WILLIAM JOHN JENKINS Aug 1947 British Director 2002-09-01 UNTIL 2011-02-04 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 1995-12-11 UNTIL 2006-07-26 RESIGNED
DR JOHN ROBERT BROWN Mar 1955 British Director 2008-01-01 UNTIL 2011-12-31 RESIGNED
CAROL CONSUELO BROOKE Jan 1947 British Director 2002-07-30 UNTIL 2008-07-16 RESIGNED
DEREK JOHN SCHAFER Sep 1944 British Director 1992-03-31 UNTIL 1994-09-09 RESIGNED
GREGORY ACKLEY BARRETT Oct 1953 American Director 2017-11-27 UNTIL 2019-08-19 RESIGNED
SIR COLIN BARKER Oct 1926 British Director 1992-03-31 UNTIL 1993-12-31 RESIGNED
MONSIGNUR HENRI GUILLAUME Feb 1943 French Director 1992-05-20 UNTIL 1995-05-11 RESIGNED
MR PETER ALAN CHAMBRE Nov 1955 British Director 2006-10-26 UNTIL 2012-09-25 RESIGNED
RUSTOM KAIKHUSHROO KATHOKE Dec 1947 British Director 1992-03-09 UNTIL 2005-06-30 RESIGNED
MR GILES KERR Jul 1959 British Director 2007-10-01 UNTIL 2018-07-18 RESIGNED
FRED GEOFFREY WEISS Aug 1941 American Director 2001-09-06 UNTIL 2007-11-06 RESIGNED
MR GARRY WATTS Dec 1956 British Director 2012-01-01 UNTIL 2019-08-19 RESIGNED
DUNCAN KENNEDY May 1975 British Director 2018-01-01 UNTIL 2019-08-19 RESIGNED
MR ROLF KRISTIAN BERNDTSON SODERSTROM Jul 1965 British Director 2008-12-04 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bravo Bidco Limited 2019-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKETT INVESTMENT COMPANY LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L.H.DEVELOPMENT CO,LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORSETTE INVESTMENT CO. LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JULIUS BAER INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROWANMOOR PERSONAL PENSIONS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MARIE CURIE TRADING LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
BNP PARIBAS ASSET MANAGEMENT UK LIMITED LONDON Active FULL 66300 - Fund management activities
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
EMBARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UNITED RESPONSE IN BUSINESS LIMITED CROYDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FNZ (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
PUTNEY OLD CEMETERY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
THE PSF TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
INTELLIGENT DATA TECHNOLOGIES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PSF BENEFIT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ROWANMOOR GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
NUCLEAR LIABILITIES FUND LIMITED EDINBURGH Active FULL 84110 - General public administration activities
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTG INTERNATIONAL LIMITED FARNHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PROVENSIS LIMITED FARNHAM Active FULL 86900 - Other human health activities
BTG INTERNATIONAL (HOLDINGS) LIMITED FARNHAM Active FULL 96090 - Other service activities n.e.c.
BIOCOMPATIBLES UK LIMITED WEYDON LANE FARNHAM Active FULL 32990 - Other manufacturing n.e.c.
BRAVO BIDCO LIMITED FARNHAM Active FULL 64209 - Activities of other holding companies n.e.c.