Background WavePink WaveYellow Wave

BIOTEC ITALIA UK LIMITED (09241480)

BIOTEC ITALIA UK LIMITED (09241480) is an active UK company. incorporated on 30 September 2014. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. BIOTEC ITALIA UK LIMITED has been registered for 11 years. Current directors include BALLOUK, Wael, FERRARI, Fulvio.

Company Number
09241480
Status
active
Type
ltd
Incorporated
30 September 2014
Age
11 years
Address
City Cas Room 540 , Linen Hall, London, W1B 5TF
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
Directors
BALLOUK, Wael, FERRARI, Fulvio
SIC Codes
46180

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BIOTEC ITALIA UK LIMITED

BIOTEC ITALIA UK LIMITED is an active company incorporated on 30 September 2014 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. BIOTEC ITALIA UK LIMITED was registered 11 years ago.(SIC: 46180)

Status

active

Active since 11 years ago

Company No

09241480

LTD Company

Age

11 Years

Incorporated 30 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

STUDIO REJUVE LIMITED
From: 19 February 2016To: 4 July 2018
BIOTECHNOLY LTD
From: 9 October 2015To: 19 February 2016
STUDIO REJUVE LTD
From: 30 September 2014To: 9 October 2015
Contact
Address

City Cas Room 540 , Linen Hall 162 - 168 Regents Street London, W1B 5TF,

Timeline

9 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Sept 14
Funding Round
Feb 16
Director Joined
Feb 16
Funding Round
Aug 17
Director Left
Jan 19
Owner Exit
Mar 26
Director Joined
Mar 26
New Owner
Mar 26
New Owner
Mar 26
2
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BALLOUK, Wael

Active
Room 540 , Linen Hall, LondonW1B 5TF
Born September 1991
Director
Appointed 19 Mar 2026

FERRARI, Fulvio

Active
Room 540 , Linen Hall, LondonW1B 5TF
Born March 1967
Director
Appointed 30 Sept 2014

PIERANTONI, Francesco

Resigned
Room 540 , Linen Hall, LondonW1B 5TF
Born June 1974
Director
Appointed 18 Feb 2016
Resigned 14 Dec 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Alessandro Binello

Active
Room 540 , Linen Hall, LondonW1B 5TF
Born November 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Mar 2026

Mr Walter Ricciotti

Active
Room 540 , Linen Hall, LondonW1B 5TF
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2026

Biotec Italia Srl

Ceased
Viale Della, 36031 Deville Vi

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 19 Mar 2026
Fundings
Financials
Latest Activities

Filing History

36

Notification Of A Person With Significant Control
26 March 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Resolution
4 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2017
CS01Confirmation Statement
Capital Allotment Shares
10 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Certificate Change Of Name Company
19 February 2016
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
18 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Certificate Change Of Name Company
9 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Incorporation Company
30 September 2014
NEWINCIncorporation