BIOTRIAL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BIOTRIAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOTRIAL INTERNATIONAL LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751484. The accounts status is FULL and accounts are next due on 31/03/2024.

BIOTRIAL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAETANE ANNE MICHELE SCHAEKEN-WILLEMAERS Oct 1975 Belgian Director 2023-11-30 CURRENT
ROMUALD PASCAL RENE ROLAND LONCLE Aug 1981 French Director 2023-09-08 CURRENT
FRANCOIS PEAUCELLE Jul 1968 French Director 2005-08-31 CURRENT
FRANCOIS PEAUCELLE Secretary 2023-05-19 CURRENT
FRANK ARTHUR SMITH Dec 1941 British Director 2005-10-25 UNTIL 2017-04-21 RESIGNED
TANYA ELIZABETH PAULO Dec 1963 British Director 2017-04-21 UNTIL 2023-12-01 RESIGNED
PHILIPPE LUCIEN JEAN DOSTERT Aug 1938 French Director 1999-04-13 UNTIL 2005-08-31 RESIGNED
DOCTOR MATTHEW KWAME KONNEH Dec 1966 British Director 2010-02-11 UNTIL 2018-02-10 RESIGNED
JULIA GANDON Feb 1993 French Director 2010-05-03 UNTIL 2018-12-31 RESIGNED
MR CHARLES GANDON Oct 1996 French Director 2014-10-17 UNTIL 2019-03-29 RESIGNED
JEAN MARC GANDON French Director 2000-04-01 UNTIL 2023-05-19 RESIGNED
JEAN MARC GANDON French Secretary 2001-09-30 UNTIL 2023-05-19 RESIGNED
DIANE KLEINERMANS Belgian Secretary 1999-04-13 UNTIL 2001-09-30 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-04-13 UNTIL 1999-04-13 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-04-13 UNTIL 1999-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Marc Gandon 2016-04-06 4/1962 Rennes   35000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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