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 3
  • 1
    Hargrove, Diane Elaine
    Sales Director born in July 1964
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ter Haar, Mark Barend, Dr
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
    Ter Haar, Mark Barend
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    B.E.S. REHAB LIMITED - 2018-10-02
    131, South Liberty Lane, Ashton Vale, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    385,362 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ter Haar, Dirk John
    Director born in May 1986
    Individual
    Officer
    2012-06-27 ~ 2018-02-07
    OF - Director → CIF 0
    2018-02-07 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Veronesi, Antonio Maria
    Born in February 1954
    Individual
    Officer
    2014-04-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Nori, Daniele
    Director born in September 1968
    Individual
    Officer
    2010-04-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    De Pian, Eros
    Director born in November 1969
    Individual
    Officer
    2010-04-16 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Scavelli, Antonio Ernesto
    Born in December 1980
    Individual
    Officer
    2014-04-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Pacini, Gabriele Erasmo
    Born in August 1961
    Individual
    Officer
    2014-04-15 ~ 2018-02-07
    OF - Director → CIF 0
  • 7
    Pieroni, Silvano
    Director born in August 1959
    Individual
    Officer
    2010-04-16 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BIOTAK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cash at bank and in hand
592 GBP2024-03-31
606 GBP2023-03-31
Creditors
Non-current
-2,408,357 GBP2024-03-31
-2,406,957 GBP2023-03-31
Net Assets/Liabilities
-2,409,773 GBP2024-03-31
-2,408,359 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,409,873 GBP2024-03-31
-2,408,459 GBP2023-03-31
Equity
-2,409,773 GBP2024-03-31
-2,408,359 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,850 GBP2024-03-31
14,850 GBP2023-03-31
Furniture and fittings
1,576 GBP2024-03-31
1,576 GBP2023-03-31
Office equipment
2,293 GBP2024-03-31
2,293 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,719 GBP2024-03-31
18,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,850 GBP2024-03-31
14,850 GBP2023-03-31
Furniture and fittings
1,576 GBP2024-03-31
1,576 GBP2023-03-31
Office equipment
2,293 GBP2024-03-31
2,293 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,719 GBP2024-03-31
18,719 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8 GBP2024-03-31
8 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,408,357 GBP2024-03-31
2,406,957 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2023-04-01 ~ 2024-03-31
99 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

  • 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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.