Biotage Gb Limited

01033865

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BIOTAGE GB LIMITED DISTRIBUTION WAY, HENGOED, CF82 7TS

Incorporated 07/12/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

20590

Manufacture of other chemical products

27900

Manufacture of other electrical equipment

Officers

Mr Christopher John Williams

director · Since 01/11/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Anders Wikstrom

director · Since 17/10/2023

EXECUTIVE VICE PRESIDENT OPERATIONS

SWEDISH · SWEDEN · Age 53

Mr Frederic Christophe Pierre Marie Vanderhaegen

director · Since 21/10/2024

DIRECTOR

SWISS · SWITZERLAND · Age 58

Persons with Significant Control

Kkr Europe Vi Aggregator Holdings Iii Lp

25–50% shares

Space, 200 Bay Street, Toronto, M5J2J2

Reg: 1000976663 · Ontario Business Registry · Ontario Limited Partnership

Notified 11/07/2025

Former PSCs

Biotage Ab

Ceased 11/07/2025

Charges2 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB PUBL

Created 30/12/2005Registered 10/01/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB PUBL

Created 30/12/2005Registered 10/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1992Registered 14/12/1992Satisfied 28/11/2002

charge

satisfied

NCB (ENTERPRISE) LIMITED

Created 11/06/1986Registered 13/06/1986Satisfied 19/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1986Registered 25/04/1986Satisfied 28/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1981Registered 26/11/1981Satisfied 28/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1974Registered 02/09/1974Satisfied 17/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1974Registered 02/09/1974Satisfied 17/01/2002