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BTG Limited
Adresa
Chapman House
Farnham Business Park
Farnham
GU9 8QL
VAT ID (DIČ) no VAT ID available
Company No. 02670500 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bravo Bidco Limited Status: Active Notified: 19/08/2019 Companies House Number: 11682272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 19/08/2019 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 19/08/2019 Role: Secretary Nationality: British
    Brown, Vance Ronald Marlborough, Massachusetts 01752, United States Status: Active Notified: 19/08/2019 Date of Birth: 08/1969 Occupation: Corporate Lawyer Role: Director Country of Residence: United States Nationality: Canadian
    Brown, Vance Ronald Marlborough, Massachusetts 01752, United States Status: Active Notified: 19/08/2019 Role: Secretary
    Monson, Jonathan Richard Marlborough, Ma 01752, United States Status: Active Notified: 28/02/2020 Date of Birth: 02/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Wohanka, Richard Leslie Martin London Status: Ceased Notified: 01/01/2013 Ceased: 19/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BTG International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04012726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BTG Management Services Limited Status: Active Notified: 20/12/2023 Companies House Number: 02459087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biocompatibles International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02703724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Provensis Limited Status: Active Notified: 06/04/2016 Companies House Number: 03694409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •