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Biotrak Limited
Biotrak Limited is a dormant company incorporated on 16 March 1990 with the registered office located in Camberley, Surrey. Biotrak Limited was registered 35 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
02482335
Private limited company
Age
35 years
Incorporated
16 March 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(7 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Biotrak Limited
Contact
Update Details
Address
Unit 8 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY
Same address for the past
8 years
Companies in GU15 3YY
Telephone
Unreported
Email
Available in Endole App
Website
Sugarich.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Steven Robert Norton
Director • Secretary • British • Lives in England • Born in Jan 1978
Nicholas Alexander Keogh
Director • Commercial Director • British • Lives in England • Born in Oct 1979
Mr Paul Richard Bright
Director • British • Lives in England • Born in May 1976
Axel Roussis
Director • Belgian • Lives in Belgium • Born in May 1986
Andrew Charles Newton
Director • British • Lives in England • Born in Feb 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B. Nutrition Limited
Mr Paul Richard Bright, Nicholas Alexander Keogh, and 2 more are mutual people.
Active
Factory Services UK Limited
Mr Paul Richard Bright, Nicholas Alexander Keogh, and 2 more are mutual people.
Active
Sugarich Limited
Mr Paul Richard Bright, Nicholas Alexander Keogh, and 2 more are mutual people.
Active
Mobius Environmental Limited
Mr Paul Richard Bright, Nicholas Alexander Keogh, and 2 more are mutual people.
Active
Sweetdreams Limited
Nicholas Alexander Keogh, Andrew Charles Newton, and 1 more are mutual people.
Active
Sweetdreams Confectionery Ltd
Nicholas Alexander Keogh, Andrew Charles Newton, and 1 more are mutual people.
Active
McGuinness Feeds Limited
Nicholas Alexander Keogh, Andrew Charles Newton, and 1 more are mutual people.
Active
Leafield Feeds Limited
Mr Paul Richard Bright and Nicholas Alexander Keogh are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Axel Roussis Appointed
4 Months Ago on 30 Jun 2025
Mr Tomas Keisers Appointed
4 Months Ago on 30 Jun 2025
Mr Steven Robert Norton Appointed
4 Months Ago on 30 Jun 2025
Mr Steven Robert Norton Appointed
4 Months Ago on 30 Jun 2025
Christopher John Houghton Resigned
4 Months Ago on 30 Jun 2025
Andrew Charles Newton Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Charge Satisfied
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
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Get Credit Report
Discover Biotrak Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Steven Robert Norton as a secretary on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Steven Robert Norton as a director on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Axel Roussis as a director on 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew Charles Newton as a director on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Tomas Keisers as a director on 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Christopher John Houghton as a secretary on 30 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Jan 2025
Satisfaction of charge 1 in full
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 4 Jul 2024
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Repayment History
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