Introduction
Watch Company
B
BIOTICNRG LTD
BIOTICNRG LTD is an active company incorporated on 2 August 2022 with the registered office located in Wellingborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIOTICNRG LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14270833
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (11 months ago)
Submitted on 13 August 2025 (10 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough, NN8 6AX,
Previous Addresses
C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom
From: 2 August 2022To: 3 September 2024
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
May 26
Appoint Person Director Company With Nam...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
MILES, Hannah Lucy
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Secretary
Appointed 03 Sept 2024
MILES, Hannah Lucy
46-50 Rutherford Drive, WellingboroughNN8 6AX
Secretary
03 Sept 2024
Active
BASTOW, Edward William
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1969
Director
Appointed 12 May 2026
BASTOW, Edward William
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1969
Director
12 May 2026
Active
BEAUMONT, Digby
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born November 1980
Director
Appointed 02 Aug 2022
BEAUMONT, Digby
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born November 1980
Director
02 Aug 2022
Active
BURNS, Stephen
Active90 Bartholomew Close, LondonEC1A 7BN
Born July 1978
Director
Appointed 02 Aug 2022
BURNS, Stephen
90 Bartholomew Close, LondonEC1A 7BN
Born July 1978
Director
02 Aug 2022
Active
MINTER, Thomas Frederick
ActiveDeverill Road, WarminsterBA12 8FB
Born May 1965
Director
Appointed 12 Aug 2022
MINTER, Thomas Frederick
Deverill Road, WarminsterBA12 8FB
Born May 1965
Director
12 Aug 2022
Active
ROOK, Danielle Janine
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born May 1983
Director
Appointed 13 Feb 2025
ROOK, Danielle Janine
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born May 1983
Director
13 Feb 2025
Active
WILLIAMS, Darren
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born June 1968
Director
Appointed 02 Aug 2022
WILLIAMS, Darren
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born June 1968
Director
02 Aug 2022
Active
BRODIES SECRETARIAL SERVICES LIMITED
Resigned58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 02 Aug 2022
Resigned 03 Sept 2024
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
02 Aug 2022
Resigned 03 Sept 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
90 Bartholomew Close, LondonEC1A 7BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Ceased 01 Mar 2024
Palisade Real Assets Uk Ltd
90 Bartholomew Close, LondonEC1A 7BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Ceased 01 Mar 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 May 2025
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
1 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024