BTG LIMITED

active Company number 02670500

Private Limited by Shares · Incorporated on 12th Dec 1991

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SIC code: 72190
Registered office: Farnham, GU9 8QL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BTG LIMITED is a private limited by shares company based in Farnham. It was incorporated on 12th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Farnham (GU) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	19th Aug 2019		Not recorded	View profile
Emily Woodworth	Director	16th Aug 2024	This company	American	View profile
Emily Woodworth	Secretary	16th Aug 2024	This company	Not recorded	View profile
Boston Scientific Corporation	Corporate PSC	1st Feb 2024	—	—	View profile
Bravo Bidco Limited (ceased)	Corporate PSC	19th Aug 2019	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BRAVO BIDCO LIMITED	11682272	16th Nov 2018	dissolved
BIOCOMPATIBLES UK LIMITED	04305025	16th Oct 2001	active
BTG INTERNATIONAL (HOLDINGS) LIMITED	04012726	12th Jun 2000	dissolved
PROVENSIS LIMITED	03694409	12th Jan 1999	active
BIOCOMPATIBLES INTERNATIONAL LIMITED	02703724	3rd Apr 1992	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 1991
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Dec 1991 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
9th Dec 1991 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
12th Dec 1991 Company incorporated
9th Mar 1992 Rustom Kathoke appointed as Director
9th Mar 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
9th Mar 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
9th Mar 1992 Matthew Duggan appointed as Secretary
31st Mar 1992 Colin Barker appointed as Director
31st Mar 1992 John Jackson appointed as Director
31st Mar 1992 Hugh Langmuir appointed as Director
31st Mar 1992 Gavin Fairservice appointed as Director
31st Mar 1992 Ian Harvey appointed as Director
31st Mar 1992 Brian Fender appointed as Director
31st Mar 1992 Matthew Duggan resigned as Secretary
31st Mar 1992 John Morton appointed as Secretary
20th May 1992 Henri Guillaume appointed as Director
31st Dec 1993 Colin Barker resigned as Director
31st Dec 1993 John Jackson resigned as Director
16th Sep 1994 John Morton resigned as Secretary
16th Sep 1994 Rustom Kathoke appointed as Secretary
11th May 1995 Henri Guillaume resigned as Director
11th Dec 1995 Malcolm Coster appointed as Director
23rd Jul 1997 Hugh Langmuir resigned as Director
26th Jan 2000 Rustom Kathoke resigned as Secretary
26th Jan 2000 Andrew Popper appointed as Secretary
3rd Apr 2002 Andrew Popper resigned as Secretary
3rd Apr 2002 Robin Saphra appointed as Secretary
30th Jul 2002 Gavin Fairservice resigned as Director
30th Jul 2002 Carol Brooke appointed as Director
1st Sep 2002 William Jenkins appointed as Director
12th Dec 2002 Robin Saphra resigned as Secretary
12th Dec 2002 Rustom Kathoke appointed as Secretary
19th Oct 2004 Ian Harvey resigned as Director
30th Jun 2005 Rustom Kathoke resigned as Director
30th Jun 2005 Rustom Kathoke resigned as Secretary
1st Jul 2005 Christine Soden appointed as Secretary
26th Jul 2006 Malcolm Coster resigned as Director
26th Oct 2006 Peter Chambre appointed as Director
1st Oct 2007 Colin Blakemore appointed as Director
1st Oct 2007 Giles Kerr appointed as Director
1st Jan 2008 John Brown appointed as Director
3rd Mar 2008 Brian Fender resigned as Director
16th Jul 2008 Carol Brooke resigned as Director
31st Mar 2009 Christine Soden resigned as Secretary
31st Mar 2009 Rolf Soderstrom appointed as Secretary
18th Mar 2010 Rolf Soderstrom resigned as Secretary
18th Mar 2010 Paul Mussenden appointed as Secretary
13th Jul 2010 Colin Blakemore resigned as Director
29th Nov 2010 Melanie Lee appointed as Director
4th Feb 2011 William Jenkins resigned as Director
31st Dec 2011 John Brown resigned as Director
25th Sep 2012 Peter Chambre resigned as Director
1st Jan 2013 Richard Wohanka appointed as Director
25th Sep 2014 Melanie Lee resigned as Director
1st Mar 2015 Susan Foden appointed as Director
1st Aug 2016 Graham Hetherington appointed as Director
27th Nov 2017 Gregory Barrett appointed as Director
1st Jan 2018 Duncan Kennedy appointed as Director
23rd Jan 2018 Anne Thorburn appointed as Director
18th Jul 2018 Giles Kerr resigned as Director
19th Aug 2019 Gregory Barrett resigned as Director
19th Aug 2019 Susan Foden resigned as Director
19th Aug 2019 Graham Hetherington resigned as Director
19th Aug 2019 Duncan Kennedy resigned as Director
19th Aug 2019 Paul Mussenden resigned as Secretary
19th Aug 2019 Vance Brown appointed as Director
19th Aug 2019 Vance Brown appointed as Secretary
19th Aug 2019 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
19th Aug 2019 Richard Wohanka resigned as Director
19th Aug 2019 Anne Thorburn resigned as Director
19th Aug 2019 Bravo Bidco Limited appointed as Corporate PSC
28th Feb 2020 Jonathan Monson appointed as Director
1st Jan 2024 Bravo Bidco Limited ceased to be a Corporate PSC
1st Feb 2024 Boston Scientific Corporation appointed as Corporate PSC
16th Aug 2024 Vance Brown resigned as Director
16th Aug 2024 Vance Brown resigned as Secretary
16th Aug 2024 Jonathan Monson resigned as Director
16th Aug 2024 Emily Woodworth appointed as Director
16th Aug 2024 Emily Woodworth appointed as Secretary
9th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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