BIOTRACE INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02858626
Status: DISSOLVED
Incorporated / age: 27 September 199321 years
Registered office: 3 M Centre Cain Road, Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 16:49 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
3 M Centre Cain Road, Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 February 2014
Dissolved on
30 March 2015
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  14 February 2014
- Laura May Waters
  Insolvency practitioner
  Appointed
  14 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Secretary	01 Apr 2013				3 M Centre Cain Road, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3 M Centre Cain Road, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael ACTIVE	Director	01 Sep 2007		Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRAY, Donald ACTIVE	Director	29 Apr 2011		United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRIFFITHS, Colin RESIGNED	Secretary	27 Sep 1993	20 May 1996			Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	27 Sep 1993	27 Sep 1993			48 Cedars Avenue, London, E17 7QN
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	15 Nov 1993	27 Apr 1999		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
CLEMENTS, Terence Alexander RESIGNED	Director	01 Aug 1995	19 Mar 2007	United Kingdom	March 1937	Forest Hill, Shootersway, Champneys, Tring, Hertfordshire, HP23 6JA
CURTEIS, John Mascall Darby RESIGNED	Director	10 Nov 1993	26 Apr 1996		May 1941	Clive House, St Fagans, Cardiff, South Glamorgan, CF5 6DU
EVANS, David Eurof, Doctor RESIGNED	Director	10 Nov 1993	12 May 2005		February 1931	14 Nantlais Priory Walk, Corntown, Bridgend, CF35 5SA
GRIFFITHS, Colin RESIGNED	Director	27 Sep 1993	20 May 1996		October 1938	Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
JOHNSON, Ian Roy RESIGNED	Director	27 Sep 1993	31 Mar 2007	United Kingdom	June 1953	Tumblers Chase, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
KEIR, James RESIGNED	Director	12 Feb 1996	02 Jul 1999		June 1946	The Grange, Penmark, Barry, South Glamorgan, CF62 3BP
LEVETT, Brian Cecil James RESIGNED	Director	10 Nov 1993	03 Jan 1996		January 1941	7 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Director	27 Sep 1993	27 Sep 1993			48 Cedars Avenue, London, E17 7QN
MORGAN, Peter William John RESIGNED	Director	02 May 1996	30 Sep 2007	United Kingdom	September 1954	5 Nantlais, Corntown, Bridgend, CF35 5SA
PIKETT, Christopher RESIGNED	Director	01 Sep 2007	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SEATON, Stuart Neil RESIGNED	Nominee Director	27 Sep 1993	27 Sep 1993	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
STAPLETON, Gary Michael RESIGNED	Director	01 Apr 2007	29 Apr 2011	England	December 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
TAYLOR, Alistair Henderson RESIGNED	Director	01 Sep 1998	27 Apr 1999		November 1941	8 Tidworth Close, Swindon, Wiltshire, SN5 8ZH
TURRELL, Atholl Denis, Dr RESIGNED	Director	04 Nov 2003	19 Mar 2007	England	May 1954	Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
WALLER, Peter Charles RESIGNED	Director	13 May 2004	19 Mar 2007		August 1946	Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ
WINTERBOTTOM, David Stuart RESIGNED	Director	01 Sep 1995	24 Apr 1998		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

ASHLEY, David James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: 3 M Centre Cain Road, 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: 3 M Centre Cain Road, Cain Road, Bracknell, Berkshire, RG12 8HT

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

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

GRIFFITHS, Colin RESIGNED
Role: Secretary
Appointed on: 27 Sep 1993
Resigned on: 20 May 1996
Address: Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1993
Resigned on: 27 Sep 1993
Address: 48 Cedars Avenue, London, E17 7QN

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: 15 Nov 1993
Resigned on: 27 Apr 1999
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

CLEMENTS, Terence Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 19 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Forest Hill, Shootersway, Champneys, Tring, Hertfordshire, HP23 6JA

CURTEIS, John Mascall Darby RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 26 Apr 1996
Date of birth: May 1941
Address: Clive House, St Fagans, Cardiff, South Glamorgan, CF5 6DU

EVANS, David Eurof, Doctor RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 12 May 2005
Date of birth: February 1931
Address: 14 Nantlais Priory Walk, Corntown, Bridgend, CF35 5SA

GRIFFITHS, Colin RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 20 May 1996
Date of birth: October 1938
Address: Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG

JOHNSON, Ian Roy RESIGNED
Role: Director
Appointed on: 27 Sep 1993
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: 12 Feb 1996
Resigned on: 02 Jul 1999
Date of birth: June 1946
Address: The Grange, Penmark, Barry, South Glamorgan, CF62 3BP

LEVETT, Brian Cecil James RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 03 Jan 1996
Date of birth: January 1941
Address: 7 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1993
Resigned on: 27 Sep 1993
Address: 48 Cedars Avenue, London, E17 7QN

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

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

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1993
Resigned on: 27 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

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

TAYLOR, Alistair Henderson RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 27 Apr 1999
Date of birth: November 1941
Address: 8 Tidworth Close, Swindon, Wiltshire, SN5 8ZH

TURRELL, Atholl Denis, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 19 Mar 2007
Country of Residence: England
Date of birth: May 1954
Address: Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

WALLER, Peter Charles RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 19 Mar 2007
Date of birth: August 1946
Address: Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 24 Apr 1998
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
11 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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