BTG INTERNATIONAL HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

BTG INTERNATIONAL HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BTG INTERNATIONAL HEALTHCARE LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072047. The accounts status is FULL.

BTG INTERNATIONAL HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY HIGHAM Jan 1966 British Director 2021-02-18 CURRENT
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2021-03-01 UNTIL 2022-11-16 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-10-16 UNTIL 2021-03-01 RESIGNED
RICHARD BROOKE WILKINSON Feb 1969 British Director 2021-03-01 UNTIL 2022-06-30 RESIGNED
MR ROLF KRISTIAN BERNDTSON SODERSTROM Jul 1965 British Director 2012-05-16 UNTIL 2017-12-31 RESIGNED
JONATHAN RICHARD MONSON Feb 1974 American Director 2020-02-28 UNTIL 2021-03-01 RESIGNED
TIMOTHY JOHN MARTEL Jan 1975 British Director 2017-12-31 UNTIL 2020-02-28 RESIGNED
DAME PAMELA LOUISE MAKIN Nov 1960 British Director 2012-05-16 UNTIL 2017-12-31 RESIGNED
MS ELAINE MAUREEN JOHNSTON Feb 1976 Irish Director 2017-12-31 UNTIL 2020-02-28 RESIGNED
VANCE RONALD BROWN Aug 1969 Canadian Director 2020-02-28 UNTIL 2021-03-01 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2016-09-20 UNTIL 2018-10-02 RESIGNED
MRS LYGIA JANE JONES Secretary 2012-05-16 UNTIL 2016-09-20 RESIGNED
MRS LYGIA JANE JONES Secretary 2018-10-02 UNTIL 2019-01-11 RESIGNED
MS ELAINE MAUREEN JOHNSTON Secretary 2019-01-11 UNTIL 2020-02-28 RESIGNED
VANCE RONALD BROWN Secretary 2020-02-28 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perseus Bidco Uk Ltd 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Btg Management Services Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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