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Biotronics 3D Limited

Biotronics 3D Limited is an active company incorporated on 29 January 2004 with the registered office located in London, Greater London. Biotronics 3D Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05029338
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Upper Berkeley St
London
W1H 7PE
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was 5 Greenwich View Place London E14 9NN England
Telephone
02070930903
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in United Arab Emirates • Born in Jul 1975
Director • British • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Visbion Ltd
Brian Roy Cole, Derek Lawrence Colvin, and 1 more are mutual people.
Active
Doctorlink Innovations Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Healthhero Integrated Care Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Doctorlink Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Healthhero Group Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Medsol Holding No. 1 Ltd
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Medsol Holding No. 2 Ltd
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Sofia Medical Limited
Brian Roy Cole and Derek Lawrence Colvin are mutual people.
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
£1.28M
Increased by £1.06M (+474%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.21M
Increased by £7.71M (+514%)
Total Liabilities
-£9.88M
Increased by £7.93M (+407%)
Net Assets
-£668.65K
Decreased by £219.54K (+49%)
Debt Ratio (%)
107%
Decreased by 22.7% (-17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Derek Lawrence Colvin Resigned
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Edward Edmund Jan Radkiewicz Details Changed
1 Year Ago on 12 Aug 2024
Mr Brian Roy Cole Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Edward Edmund Jan Radkiewicz Details Changed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Derek Lawrence Colvin as a director on 10 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Brian Roy Cole on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 5 Greenwich View Place London E14 9NN England to 10 Upper Berkeley St London W1H 7PE on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jun 2023
Repayment History
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