Company Information for

BIOTRACE INTERNATIONAL LIMITED

3 M CENTRE CAIN ROAD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,

Company Registration Number

02858626

Private Limited Company

Dissolved

About Biotrace International Ltd

BIOTRACE INTERNATIONAL LIMITED was founded on 1993-09-27 and had its registered office in Bracknell. The company was dissolved on the 2015-03-30 and is no longer trading or active.

Key Data

Company Name

BIOTRACE INTERNATIONAL LIMITED

Legal Registered Office

CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT
Other companies in RG12

Filing Information

Company Number	02858626
Date formed	1993-09-27
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-03-30
Type of accounts	FULL

Last Datalog update:

2015-09-21 01:36:57

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-03-30

Officer	Role	Occupation	Date Appointed	Country
David James Ashley	Company Secretary		2013-04-01
David James Ashley	Director	GENERAL COUNSEL	2013-04-01	UNITED KINGDOM
Michael Chambers	Director	FINANCE MANAGER	2007-09-01	UNITED KINGDOM
Donald Gray	Director	FINANCE MANAGER, UK AND IRELAND	2011-04-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Pikett	Company Secretary	2007-09-01	2013-03-31
Christopher Pikett	Director	2007-09-01	2013-03-31
Kenneth Arthur Brownlee	Director	2007-09-01	2011-04-29
Gary Michael Stapleton	Director	2007-04-01	2011-04-29
Peter William John Morgan	Director	1996-05-02	2007-09-30
Peter William John Morgan	Company Secretary	1996-05-02	2007-08-31
Ian Roy Johnson	Director	1993-09-27	2007-03-31
Terence Alexander Clements	Director	1995-08-01	2007-03-19
Atholl Denis Turrell	Director	2003-11-04	2007-03-19
Peter Charles Waller	Director	2004-05-13	2007-03-19
David Eurof Evans	Director	1993-11-10	2005-05-12
James Keir	Director	1996-02-12	1999-07-02
Simon Hugh Verdon Acland	Director	1993-11-15	1999-04-27
Alistair Henderson Taylor	Director	1998-09-01	1999-04-27
David Stuart Winterbottom	Director	1995-09-01	1998-04-24
Colin Griffiths	Company Secretary	1993-09-27	1996-05-20
Colin Griffiths	Director	1993-09-27	1996-05-20
John Mascall Darby Curteis	Director	1993-11-10	1996-04-26
Brian Cecil James Levett	Director	1993-11-10	1996-01-03
Evelyn Maria Meenaghan	Nominated Secretary	1993-09-27	1993-09-27
Evelyn Maria Meenaghan	Nominated Director	1993-09-27	1993-09-27
Stuart Neil Seaton	Nominated Director	1993-09-27	1993-09-27

Related Directorships for David James Ashley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Ashley	FIGGIE SPORTSWEAR LIMITED	Director	2017-10-04	CURRENT	1952-08-12	Active
David James Ashley	FIGGIE (G.B.) LIMITED	Director	2017-10-04	CURRENT	1959-03-25	Active
David James Ashley	FIGGIE SPORTSWEAR (U.K.) LIMITED	Director	2017-10-04	CURRENT	1982-03-22	Active
David James Ashley	FIGGIE (U.K.) LIMITED	Director	2017-10-04	CURRENT	1985-07-17	Active
David James Ashley	GAS PERFORMANCE TESTING SERVICES LTD	Director	2017-10-04	CURRENT	2011-08-23	Active
David James Ashley	IST INSTRUMENT (UK) LIMITED	Director	2017-10-04	CURRENT	2016-01-20	Active - Proposal to Strike off
David James Ashley	INFRARED SYSTEMS GROUP LTD	Director	2017-10-04	CURRENT	2011-03-30	Active
David James Ashley	TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED	Director	2017-10-04	CURRENT	1947-02-04	Active
David James Ashley	SCOTT HEALTH & SAFETY LIMITED	Director	2017-10-04	CURRENT	1946-06-28	Active
David James Ashley	3M TOUCH SYSTEMS UK LIMITED	Director	2017-08-01	CURRENT	1990-01-09	Liquidation
David James Ashley	3M HEALTH CARE LIMITED	Director	2017-08-01	CURRENT	1969-12-11	Active
David James Ashley	BARROW HEPBURN GROUP LIMITED	Director	2015-08-03	CURRENT	1920-09-24	Liquidation
David James Ashley	CAPITAL SAFETY GROUP LIMITED	Director	2015-08-03	CURRENT	2005-09-08	Liquidation
David James Ashley	CAPITAL SAFETY ROW LIMITED	Director	2015-08-03	CURRENT	2011-12-22	Liquidation
David James Ashley	T.A.G. LIMITED	Director	2015-08-03	CURRENT	2002-03-11	Liquidation
David James Ashley	REDWING ACQUISITIONS LIMITED	Director	2015-08-03	CURRENT	2007-03-22	Liquidation
David James Ashley	REDWING HOLDINGS 2 LIMITED	Director	2015-08-03	CURRENT	2007-05-21	Liquidation
David James Ashley	CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED	Director	2015-08-03	CURRENT	1985-06-04	Active
David James Ashley	CAPITAL SAFETY LIMITED	Director	2015-08-03	CURRENT	1998-03-11	Liquidation
David James Ashley	CAPITAL SAFETY ACQUISITIONS LIMITED	Director	2015-08-03	CURRENT	2012-01-11	Liquidation
David James Ashley	CAPITAL SAFETY GLOBAL HOLDINGS LIMITED	Director	2015-08-03	CURRENT	2014-03-13	Active
David James Ashley	SALA GROUP LIMITED	Director	2015-08-03	CURRENT	1964-12-11	Liquidation
David James Ashley	BARROW HEPBURN INTERNATIONAL LIMITED	Director	2015-08-03	CURRENT	1943-01-27	Liquidation
David James Ashley	UNILINE SAFETY SYSTEMS LIMITED	Director	2015-08-03	CURRENT	1999-08-26	Liquidation
David James Ashley	WINTERTHUR TECHNOLOGY UK LIMITED	Director	2014-02-07	CURRENT	1997-12-05	Dissolved 2015-03-30
David James Ashley	3M SECURITY PRINTING AND SYSTEMS LIMITED	Director	2013-04-01	CURRENT	1998-10-29	Dissolved 2015-03-30
David James Ashley	ARIZANT UK HOLDINGS LIMITED	Director	2013-04-01	CURRENT	2004-09-27	Dissolved 2015-03-30
David James Ashley	ARIZANT UK LIMITED	Director	2013-04-01	CURRENT	1990-03-29	Dissolved 2015-03-30
David James Ashley	DAILYS LIMITED	Director	2013-04-01	CURRENT	1993-04-27	Dissolved 2015-03-30
David James Ashley	GLOBALVAULT LIMITED	Director	2013-04-01	CURRENT	2000-10-30	Dissolved 2015-03-30
David James Ashley	PELTOR LIMITED	Director	2013-04-01	CURRENT	1986-06-02	Dissolved 2015-03-30
David James Ashley	PENTATHERM LIMITED	Director	2013-04-01	CURRENT	2002-03-15	Dissolved 2015-03-30
David James Ashley	SOLVITOL HOLDINGS LIMITED	Director	2013-04-01	CURRENT	1995-03-13	Dissolved 2015-03-30
David James Ashley	SECURITY PRINTING AND SYSTEMS GROUP LIMITED	Director	2013-04-01	CURRENT	1998-10-12	Dissolved 2015-03-30
David James Ashley	RIKER LABORATORIES LIMITED	Director	2013-04-01	CURRENT	1962-08-09	Dissolved 2016-03-22
David James Ashley	SCOTCHCARE SERVICES LIMITED	Director	2013-04-01	CURRENT	1975-03-21	Dissolved 2016-03-22
David James Ashley	3M UK NOMINEE LIMITED	Director	2013-04-01	CURRENT	1973-07-17	Active - Proposal to Strike off
David James Ashley	3M LIMITED	Director	2013-04-01	CURRENT	1973-07-18	Active - Proposal to Strike off
David James Ashley	AEARO LIMITED	Director	2013-04-01	CURRENT	1995-06-12	Liquidation
David James Ashley	BIOTRACE LIMITED	Director	2013-04-01	CURRENT	1988-05-24	Active
David James Ashley	3M PRODUCTS LIMITED	Director	2013-04-01	CURRENT	1973-07-18	Active
David James Ashley	3M UK HOLDINGS LIMITED	Director	2013-04-01	CURRENT	1929-08-23	Active
David James Ashley	MERISTEM LIMITED	Director	2013-04-01	CURRENT	1978-12-12	Liquidation
David James Ashley	MEGUIAR'S TRADING LIMITED	Director	2013-04-01	CURRENT	2001-03-09	Active

Related Directorships for Michael Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Chambers	BARROW HEPBURN GROUP LIMITED	Director	2015-08-03	CURRENT	1920-09-24	Liquidation
Michael Chambers	RIKER LABORATORIES LIMITED	Director	2015-01-19	CURRENT	1962-08-09	Dissolved 2016-03-22
Michael Chambers	SCOTCHCARE SERVICES LIMITED	Director	2015-01-19	CURRENT	1975-03-21	Dissolved 2016-03-22
Michael Chambers	3M UK NOMINEE LIMITED	Director	2015-01-19	CURRENT	1973-07-17	Active - Proposal to Strike off
Michael Chambers	ARIZANT UK HOLDINGS LIMITED	Director	2011-08-04	CURRENT	2004-09-27	Dissolved 2015-03-30
Michael Chambers	ARIZANT UK LIMITED	Director	2011-08-04	CURRENT	1990-03-29	Dissolved 2015-03-30
Michael Chambers	PENTATHERM LIMITED	Director	2011-08-04	CURRENT	2002-03-15	Dissolved 2015-03-30
Michael Chambers	IMTEC UK LIMITED	Director	2011-04-28	CURRENT	2003-02-28	Dissolved 2013-10-08

Related Directorships for Donald Gray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald Gray	CAPITAL SAFETY ROW LIMITED	Director	2015-08-03	CURRENT	2011-12-22	Liquidation
Donald Gray	CAPITAL SAFETY GLOBAL HOLDINGS LIMITED	Director	2015-08-03	CURRENT	2014-03-13	Active
Donald Gray	PELTOR LIMITED	Director	2014-02-07	CURRENT	1986-06-02	Dissolved 2015-03-30
Donald Gray	WINTERTHUR TECHNOLOGY UK LIMITED	Director	2014-02-07	CURRENT	1997-12-05	Dissolved 2015-03-30
Donald Gray	ARIZANT UK HOLDINGS LIMITED	Director	2011-07-21	CURRENT	2004-09-27	Dissolved 2015-03-30
Donald Gray	ARIZANT UK LIMITED	Director	2011-07-21	CURRENT	1990-03-29	Dissolved 2015-03-30
Donald Gray	PENTATHERM LIMITED	Director	2011-07-21	CURRENT	2002-03-15	Dissolved 2015-03-30
Donald Gray	3M SECURITY PRINTING AND SYSTEMS LIMITED	Director	2011-04-29	CURRENT	1998-10-29	Dissolved 2015-03-30
Donald Gray	DAILYS LIMITED	Director	2011-04-29	CURRENT	1993-04-27	Dissolved 2015-03-30
Donald Gray	GLOBALVAULT LIMITED	Director	2011-04-29	CURRENT	2000-10-30	Dissolved 2015-03-30
Donald Gray	SOLVITOL HOLDINGS LIMITED	Director	2011-04-29	CURRENT	1995-03-13	Dissolved 2015-03-30
Donald Gray	SECURITY PRINTING AND SYSTEMS GROUP LIMITED	Director	2011-04-29	CURRENT	1998-10-12	Dissolved 2015-03-30