BTG INTERNATIONAL HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
BTG INTERNATIONAL HEALTHCARE LIMITED
COMPANY NUMBER
08072047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
PROTHERICS.COM
CONFIRMATION STATEMENT MADE UP TO
16/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
C/O Collyer Bristow Llp
140 Brompton Road
London
SW3 1HY
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Board Member Anthony Higham (924193061) Appointed |
| 21/11/2022 | COLLYER BRISTOW SECRETARIES LIMITED (905674847) has left the board |
| 11/08/2022 | Richard Brooke Wilkinson (909774641) has left the board |
Credit Risk Overview
Want to learn more about BTG INTERNATIONAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTG INTERNATIONAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG INTERNATIONAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON SCIENTIFIC GLENS FALLS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Board Member Anthony Higham (924193061) Appointed |
| 21/11/2022 | COLLYER BRISTOW SECRETARIES LIMITED (905674847) has left the board |
| 11/08/2022 | Richard Brooke Wilkinson (909774641) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 16/03/2021 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (905674847) Appointed |
| 10/03/2021 | New Board Member Richard Brooke Wilkinson (909774641) Appointed |
| 09/03/2021 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 09/03/2021 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (928049963) Appointed |
| 23/02/2021 | New Board Member Anthony Higham (924193061) Appointed |
| 03/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 10/03/2020 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 10/03/2020 | Jonathan Richard Monson (926769713) has left the board |
| 10/03/2020 | Vance Ronald Brown (926769658) has left the board |
| 04/03/2020 | Elaine Maureen Johnston (925456944) has left the board |
| 04/03/2020 | Timothy John Martel (924196881) has left the board |
| 04/03/2020 | Elaine Maureen Johnston (924192374) has left the board |
| 04/03/2020 | New Company Secretary Vance Ronald Brown (926769675) Appointed |
| 04/03/2020 | New Board Member Jonathan Richard Monson (926769713) Appointed |
| 04/03/2020 | New Board Member Vance Ronald Brown (926769658) Appointed |
| 31/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/01/2020 | ABOGADO NOMINEES LIMITED (926637899) has left the board |
| 24/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (926637899) Appointed |
| 20/12/2019 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | Lygia Jane Jones (925122905) has left the board |
| 25/01/2019 | New Company Secretary Elaine Maureen Johnston (925456944) Appointed |
| 16/10/2018 | New Accounts filed |
| 11/10/2018 | David Charles Morris (921614298) has left the board |
| 11/10/2018 | New Company Secretary Lygia Jane Jones (925122905) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Timothy John Martel (924196881) Appointed |
| 23/01/2018 | Timothy John Martel (924197363) has left the board |
| 16/01/2018 | New Board Member Timothy John Martel (924197363) Appointed |
| 15/01/2018 | Rolf Kristian Berndtson Soderstrom (912392280) has left the board |
| 15/01/2018 | Pamela Louise Makin (911149192) has left the board |
| 15/01/2018 | New Board Member Elaine Maureen Johnston (924192374) Appointed |
| 30/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/10/2016 | New Company Secretary David Charles Morris (921614298) Appointed |
| 13/10/2016 | Lygia Jane Jones (916918884) has left the board |
| 13/10/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
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