BIOTRACE LIMITED

Company summary

0 outstanding charges

Company number: 02261333
Status: DISSOLVED
Incorporated / age: 24 May 198830 years
Registered office: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Non-trading company
Previous company names
MICROBIOLOGICAL SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Ian Richard ACTIVE	Secretary	30 Apr 2018				3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SEMERCIYAN, Simla ACTIVE	Director	01 May 2018		Turkey	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
ASHLEY, David James RESIGNED	Secretary	01 Apr 2013	01 May 2015			3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
GRIFFITHS, Colin RESIGNED	Secretary		20 May 1996			Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
JUBB, David Anthony RESIGNED	Secretary	01 May 2015	30 Apr 2018			3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
MORGAN, Peter William John RESIGNED	Secretary	02 May 1996	31 Aug 2007			5 Nantlais, Corntown, Bridgend, CF35 5SA
PIKETT, Christopher RESIGNED	Secretary	01 Sep 2007	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ACLAND, Simon Hugh Verdon RESIGNED	Director		12 Nov 1993		March 1958	20 Wilkinson Street, London, SW8 1DB
BROWNLEE, Kenneth Arthur RESIGNED	Director	01 Sep 2007	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael RESIGNED	Director	01 Sep 2007	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
EVANS, David Eurof, Doctor RESIGNED	Director		12 Nov 1993		February 1931	14 Nantlais Priory Walk, Corntown, Bridgend, CF35 5SA
GRAY, Donald RESIGNED	Director	29 Apr 2011	19 Jan 2015	United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRIFFITHS, Colin RESIGNED	Director		20 May 1996		October 1938	Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
HUNT, Edward John RESIGNED	Director		12 Nov 1993		February 1933	Highfield Druidstone Road, St Mellons, Cardiff, CF3 9XD
JOHNSON, Ian Roy RESIGNED	Director		31 Mar 2007	United Kingdom	June 1953	Tumblers Chase, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
KEIR, James RESIGNED	Director	25 Jun 1995	02 Jul 1999		June 1946	The Grange, Penmark, Barry, South Glamorgan, CF62 3BP
KITTS, Malcolm Robert RESIGNED	Director	21 Nov 1994	27 Mar 1998		September 1934	12 Rheidol Close, Cwmbach, Aberdare, Mid Glamorgan, CF44 0HT
LEVETT, Brian Cecil James RESIGNED	Director		03 Jan 1996		January 1941	7 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
MORGAN, Peter William John RESIGNED	Director	02 May 1996	30 Sep 2007	United Kingdom	September 1954	5 Nantlais, Corntown, Bridgend, CF35 5SA
MORRISON, David RESIGNED	Director		10 Nov 1993		January 1958	8 Brynmaer Road, London, SW11 4ER
PATEL, Samir Hasan RESIGNED	Director	09 May 2001	08 Feb 2006	United Kingdom	July 1955	5 Rectory Court, Llanmaes, Llantwit Major, South Glamorgan, CF61 2WJ
PIKETT, Christopher RESIGNED	Director	01 Sep 2007	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SHELTON, Thomas Roland Philip RESIGNED	Director	01 Nov 2002	04 Nov 2004		January 1970	6 Clos Ysbyty, Castle View, Caerphilly, Mid Glamorgan, CF83 1TB
STAPLETON, Gary Michael RESIGNED	Director	01 Sep 2007	29 Apr 2011	England	December 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
WYNNE, James Robert Owen RESIGNED	Director	07 Apr 2000	31 Aug 2007	United Kingdom	September 1964	54 West Farm Road, Ogmore By Sea, Mid Glamorgan, CF32 0PU

BROWN, Ian Richard ACTIVE
Role: Secretary
Appointed on: 30 Apr 2018
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SEMERCIYAN, Simla ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: Turkey
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

ASHLEY, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 01 May 2015
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

GRIFFITHS, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1996
Address: Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 30 Apr 2018
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

MORGAN, Peter William John RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 31 Aug 2007
Address: 5 Nantlais, Corntown, Bridgend, CF35 5SA

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: March 1958
Address: 20 Wilkinson Street, London, SW8 1DB

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

EVANS, David Eurof, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: February 1931
Address: 14 Nantlais Priory Walk, Corntown, Bridgend, CF35 5SA

GRAY, Donald RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRIFFITHS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: October 1938
Address: Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG

HUNT, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: February 1933
Address: Highfield Druidstone Road, St Mellons, Cardiff, CF3 9XD

JOHNSON, Ian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Tumblers Chase, St Hilary, Cowbridge, South Glamorgan, CF71 7DP

KEIR, James RESIGNED
Role: Director
Appointed on: 25 Jun 1995
Resigned on: 02 Jul 1999
Date of birth: June 1946
Address: The Grange, Penmark, Barry, South Glamorgan, CF62 3BP

KITTS, Malcolm Robert RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 27 Mar 1998
Date of birth: September 1934
Address: 12 Rheidol Close, Cwmbach, Aberdare, Mid Glamorgan, CF44 0HT

LEVETT, Brian Cecil James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1996
Date of birth: January 1941
Address: 7 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH

MORGAN, Peter William John RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 5 Nantlais, Corntown, Bridgend, CF35 5SA

MORRISON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: January 1958
Address: 8 Brynmaer Road, London, SW11 4ER

PATEL, Samir Hasan RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 5 Rectory Court, Llanmaes, Llantwit Major, South Glamorgan, CF61 2WJ

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SHELTON, Thomas Roland Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 04 Nov 2004
Date of birth: January 1970
Address: 6 Clos Ysbyty, Castle View, Caerphilly, Mid Glamorgan, CF83 1TB

STAPLETON, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 29 Apr 2011
Country of Residence: England
Date of birth: December 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

WYNNE, James Robert Owen RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 54 West Farm Road, Ogmore By Sea, Mid Glamorgan, CF32 0PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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