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Companies House/Bicester/Company profile

BIOTRONIK U.K. LIMITED

Active
01442431·incorporated 1979-08-08

BIOTRONIK U.K. LIMITED is an active UK private limited company, incorporated on 8 August 1979 at Companies House (number 01442431; OpenRegistry canonical ID GB-01442431-biotronik-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-08-08
Registered Address
BIOTRONIK HOUSE, AVONBURY BUSINESS PARK, BICESTER, OXFORDSHIRE, OX26 2UA
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIOTRONIK U.K. LIMITED has 1 person with significant control on file:

  • Biotronik Beteiligungs Gmbh (Germany reg. Hrb 279502 B). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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