Introduction
Watch Company
B
BIOTHERM GROUP LIMITED
BIOTHERM GROUP LIMITED is an active company incorporated on 11 October 2024 with the registered office located in St. Helens. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BIOTHERM GROUP LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16013700
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
110 Leaside St. Helens, WA9 5GG,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 11 October 2024To: 9 January 2026
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANNON, Keith Phillip
ActiveLeaside, St. HelensWA9 5GG
Born May 1962
Director
Appointed 09 Jan 2026
GANNON, Keith Phillip
Leaside, St. HelensWA9 5GG
Born May 1962
Director
09 Jan 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 11 Oct 2024
Resigned 04 Dec 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
11 Oct 2024
Resigned 04 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Phillip Gannon
ActiveLeaside, St. HelensWA9 5GG
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jan 2026
Mr Keith Phillip Gannon
Leaside, St. HelensWA9 5GG
Born May 1962
Ownership of shares 75 to 100 percent
09 Jan 2026
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Ceased 04 Dec 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Ceased 04 Dec 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2025
6 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2025