• UK
  • BTG INTERNATIONAL (HOLDINGS) LIMITED - Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom

Company Information

Company registration number
04012726
Company Status
LIVE
Country
United Kingdom
Registered Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QL
Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL UK

Management

Managing Directors
BROWN, Vance Ronald
MONSON, Jonathan Richard
Company secretaries
ABOGADO NOMINEES LIMITED
BROWN, Vance Ronald

Company Details

Type of Business
ltd
Incorporated
2000-06-12
Age Of Company
2000-06-12 23 years
SIC/NACE
96090

Ownership

Shareholders
BOSTON SCIENTIFIC CORP (-%) United States of America,Marlborough,01752,null,null,null,300, Boston Scientific Way
BTG LIMITED (100.00%) United Kingdom,Farnham,GU9 8QL,null,Weydon Lane,Farnham Business Park,Chapman House
Beneficial Owners
Btg Limited
Btg Limited

Jurisdiction Particularities

Company Name (english)
BTG International (Holdings) Limited
Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

BTG INTERNATIONAL (HOLDINGS) LIMITED Company Description

BTG INTERNATIONAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04012726. Its current trading status is "live". It was registered 2000-06-12. It has declared SIC or NACE codes as "96090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at Chapman House .
More information

Get BTG INTERNATIONAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Btg International (Holdings) Limited - Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom

2000-06-12 23 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2024-04-16) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-04-09) - DS01

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  • change-sail-address-company-with-new-address (2023-09-26) - AD02

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01

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  • move-registers-to-sail-company-with-new-address (2023-09-27) - AD03

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • accounts-with-accounts-type-full (2022-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-01-22) - AP04

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19

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  • change-to-a-person-with-significant-control (2020-03-24) - PSC05

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  • resolution (2020-02-27) - RESOLUTIONS

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  • legacy (2020-02-27) - CAP-SS

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  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • legacy (2020-02-27) - SH20

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  • termination-secretary-company-with-name-termination-date (2020-02-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-28) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • confirmation-statement-with-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-full (2020-12-21) - AA

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • change-account-reference-date-company-current-shortened (2019-11-07) - AA01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-01-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-23) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • change-person-director-company-with-change-date (2018-10-01) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-10-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-09) - AP03

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  • accounts-with-accounts-type-full (2018-10-11) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-full (2016-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-10-11) - TM02

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • appoint-person-secretary-company-with-name-date (2016-10-12) - AP03

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  • capital-allotment-shares (2015-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • resolution (2014-02-17) - RESOLUTIONS

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  • capital-allotment-shares (2014-02-13) - SH01

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  • capital-allotment-shares (2013-12-02) - SH01

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  • resolution (2013-10-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • miscellaneous (2013-09-19) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-22) - AP03

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • termination-secretary-company-with-name (2012-02-22) - TM02

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  • accounts-with-accounts-type-dormant (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-16) - CH03

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  • accounts-with-accounts-type-dormant (2010-02-02) - AA

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-04-15) - 288a

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  • legacy (2009-04-08) - 288b

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  • legacy (2009-03-31) - 288c

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  • legacy (2009-03-25) - 287

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  • accounts-with-accounts-type-dormant (2009-01-30) - AA

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  • legacy (2008-06-12) - 363a

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  • legacy (2007-06-12) - 363a

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  • resolution (2007-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-09-19) - AA

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  • legacy (2006-03-07) - 288c

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-06-16) - 88(2)R

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  • accounts-with-accounts-type-dormant (2006-02-04) - AA

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  • legacy (2006-06-19) - 363a

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  • legacy (2006-09-01) - 288b

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  • legacy (2006-09-01) - 288a

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  • accounts-with-accounts-type-dormant (2006-12-15) - AA

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  • legacy (2006-06-19) - 288c

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  • legacy (2005-07-12) - 288b

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  • legacy (2005-07-12) - 288a

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  • legacy (2005-06-17) - 363s

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  • legacy (2005-06-08) - 288b

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  • legacy (2005-02-09) - 288b

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  • accounts-with-accounts-type-dormant (2005-01-28) - AA

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  • accounts-with-accounts-type-dormant (2004-02-03) - AA

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  • legacy (2004-08-27) - 288b

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  • legacy (2004-07-15) - 363s

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  • legacy (2003-10-15) - 363s

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  • accounts-with-accounts-type-full (2003-02-21) - AA

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  • legacy (2002-07-14) - 288a

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  • legacy (2002-07-14) - 363s

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  • legacy (2002-03-18) - 288b

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2002-12-23) - 288b

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  • legacy (2002-07-19) - 288c

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  • legacy (2001-02-28) - 288a

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  • legacy (2001-02-28) - 288b

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  • legacy (2001-02-28) - 225

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  • legacy (2001-03-29) - 123

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  • resolution (2001-03-29) - RESOLUTIONS

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  • legacy (2001-07-24) - 363s

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  • legacy (2000-08-23) - 88(2)R

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  • legacy (2000-06-12) - 288b

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  • incorporation-company (2000-06-12) - NEWINC

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