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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 10
  • 1
    Scavelli, Antonio Ernesto
    Born in December 1980
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Ter Haar, Mark Barend, Dr
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
    Ter Haar, Mark Barend
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    De Pian, Eros
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Pacini, Gabriele Erasmo
    Born in August 1961
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Pieroni, Silvano
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Nori, Daniele
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Ter Haar, Dirk John
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2018-02-07
    OF - Director → CIF 0
    2018-02-07 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Veronesi, Antonio Maria
    Born in February 1954
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Hargrove, Diane Elaine
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 10
    BES HEALTHCARE LTD
    - now 03538917
    B.E.S. REHAB LIMITED - 2018-10-02 03538917
    131, South Liberty Lane, Ashton Vale, Bristol, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOTAK LIMITED

Period: 2010-04-16 ~ now
Company number: 07226395
Registered name
BIOTAK LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Total Inventories
20,972 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
39,891 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
104 GBP2025-03-31
592 GBP2024-03-31
Creditors
Non-current
-2,105,095 GBP2025-03-31
-2,408,357 GBP2024-03-31
Net Assets/Liabilities
-2,183,757 GBP2025-03-31
-2,409,773 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,183,857 GBP2025-03-31
-2,409,873 GBP2024-03-31
Equity
-2,183,757 GBP2025-03-31
-2,409,773 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,850 GBP2025-03-31
14,850 GBP2024-03-31
Furniture and fittings
1,164 GBP2025-03-31
1,576 GBP2024-03-31
Office equipment
0 GBP2025-03-31
2,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,014 GBP2025-03-31
18,719 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-412 GBP2024-04-01 ~ 2025-03-31
Office equipment
-2,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,850 GBP2025-03-31
14,850 GBP2024-03-31
Furniture and fittings
1,164 GBP2025-03-31
1,576 GBP2024-03-31
Office equipment
0 GBP2025-03-31
2,293 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,014 GBP2025-03-31
18,719 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-412 GBP2024-04-01 ~ 2025-03-31
Office equipment
-2,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,705 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
36,424 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
3,467 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,654 GBP2025-03-31
8 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
100,700 GBP2025-03-31
2,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,105,095 GBP2025-03-31
2,408,357 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-04-01 ~ 2025-03-31
99 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

  • BIOTAK LIMITED
    Info
    Registered number 07226395
    131 South Liberty Lane, Ashton Vale Industrial Estate, Bristol BS3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-16 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.