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BTG Limited

BTG Limited is an active company incorporated on 12 December 1991 with the registered office located in Farnham, Surrey. BTG Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670500
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QL
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
02075750000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1977
Director • Secretary • Corporate Lawyer • Canadian • Lives in United States • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Feb 1974
Boston Scientific Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BTG International Limited
Vance Ronald Brown, Jonathan Richard Monson, and 1 more are mutual people.
Active
Biocompatibles UK Limited
Abogado Nominees Limited, Vance Ronald Brown, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£54.8M
Decreased by £272.9M (-83%)
Total Liabilities
-£600K
Decreased by £116.6M (-99%)
Net Assets
£54.2M
Decreased by £156.3M (-74%)
Debt Ratio (%)
1%
Decreased by 34.67% (-97%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Jonathan Richard Monson Resigned
1 Year Ago on 16 Aug 2024
Vance Ronald Brown Resigned
1 Year Ago on 16 Aug 2024
Vance Ronald Brown Resigned
1 Year Ago on 16 Aug 2024
Emily Marie Woodworth Appointed
1 Year Ago on 16 Aug 2024
Emily Marie Woodworth Appointed
1 Year Ago on 16 Aug 2024
Boston Scientific Corporation (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Bravo Bidco Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 3 Feb 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 3 Feb 2025
Cessation of Bravo Bidco Limited as a person with significant control on 1 January 2024
Submitted on 29 Jan 2025
Notification of Boston Scientific Corporation as a person with significant control on 1 February 2024
Submitted on 29 Jan 2025
Appointment of Emily Marie Woodworth as a director on 16 August 2024
Submitted on 19 Aug 2024
Appointment of Emily Marie Woodworth as a secretary on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Vance Ronald Brown as a secretary on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Vance Ronald Brown as a director on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Jonathan Richard Monson as a director on 16 August 2024
Submitted on 19 Aug 2024
Repayment History
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