The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Panzeri, Albert
    Vice President born in February 1957
    Individual (1 offspring)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Panzeri, Albert
    Individual (1 offspring)
    Officer
    2010-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    1, Woermannkehre, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Law, Ling Ling
    Office Manager
    Individual
    Officer
    1993-09-30 ~ 1994-08-04
    OF - Secretary → CIF 0
  • 2
    Brewer, Mark
    Operations Manager
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 3
    Rexhausen, Hermann
    Businessman born in December 1940
    Individual
    Officer
    ~ 1998-11-29
    OF - Director → CIF 0
  • 4
    Bohmer, Christoph
    Director born in December 1966
    Individual
    Officer
    2013-02-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Braun, Werner, Doctor
    Company Director born in April 1946
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    2001-11-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Howard, Andrew John
    Finance Manager
    Individual
    Officer
    1999-08-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Rawling, Nicholas James
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Park, Alan
    Company Director born in August 1939
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Webster, Mark Christopher
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Refuge House, 13-14 New Bond Street, London
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    ~ 1993-09-30
    PE - Secretary → CIF 0
    1994-08-04 ~ 1999-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOTRONIK U.K. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BIOTRONIK U.K. LIMITED
    Info
    Registered number 01442431
    Biotronik House, Avonbury Business Park, Bicester, Oxfordshire OX26 2UA
    Private Limited Company incorporated on 1979-08-08 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.