Byotrol Technology Limited

Company Name	Byotrol Technology Limited
Company Status	Active
Company Number	05469392
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Previous Name	Hallco 1188 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr David Thomas Traynor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(8 years, 10 months after company formation)
Appointment Duration	10 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	89 De Freville Avenue Cambridge CB4 1HP

Director Name	Dr Thomas Trevor Francis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	10 August 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Building 303 Building 303 (Ashton) Thornton Science Park, Pool Lane Ince, Chester Cheshire .

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 303 Thornton Science Park, Pool Lane Pool Lane Ince Cheshire CH2 4NU Wales

Director Name	Dr Peter Charles Dandalides
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 months (resigned 23 March 2006)
Role	Physician Executive
Correspondence Address	5308 Deford Road Virginia Beach Va23455-7212 Irish

Director Name	Mr Stephen Brian Falder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 27 September 2012)
Role	Company And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Higham View Legh Road Knutsford Cheshire WA16 8LP

Director Name	David Martyn McRobbie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	387 Pinehurst Drive Spartanburg Sc29306

Director Name	Ian Howard Mainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 February 2009)
Role	Solicitor
Correspondence Address	Planetrees 17 Planetree Road Hale Cheshire WA15 9JN

Secretary Name	Ian Howard Mainman
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2008)
Role	Solicitor
Correspondence Address	Planetrees 17 Planetree Road Hale Cheshire WA15 9JN

Director Name	Mr Richard William Bell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

Secretary Name	Mr Richard William Bell
Nationality	British
Status	Resigned
Appointed	29 January 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley-In-Arden West Midlands B95 5NN

Director Name	Mr Duncan Grosvenor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	137 Pensby Road Heswall CH60 7RD Wales

Director Name	Ms Denise Yvonne Keenan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Leamington Road Southport Merseyside PR8 3JZ

Secretary Name	Ms Denise Yvonne Keenan
Status	Resigned
Appointed	31 March 2014(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2022)
Role	Company Director
Correspondence Address	45 Leamington Road Southport Merseyside PR8 3JZ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	byotrol.com
Telephone	01925 742000
Telephone region	Warrington

Location

Registered Address	Riverside Works Collyhurst Road Manchester M40 7RU
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Byotrol PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,939,761
Gross Profit	£835,978
Net Worth	-£8,128,710
Cash	£176,554
Current Liabilities	£9,261,574

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

2 August 2023	Delivered on: 2 August 2023 Persons entitled: Kriya Finance Limited Classification: A registered charge Outstanding
15 March 2013	Delivered on: 19 March 2013 Persons entitled: Close Brothers Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to members of the close brothers group PLC group of companies (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 August 2023

Delivered on: 2 August 2023
Persons entitled: Kriya Finance Limited

Classification: A registered charge
Outstanding

15 March 2013

Delivered on: 19 March 2013
Persons entitled: Close Brothers Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to members of the close brothers group PLC group of companies (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 November 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 October 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
21 May 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
11 August 2016	Appointment of Dr Thomas Trevor Francis as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Dr Thomas Trevor Francis as a director on 10 August 2016 (2 pages)
10 August 2016	Termination of appointment of Denise Yvonne Keenan as a director on 10 August 2016 (1 page)
10 August 2016	Termination of appointment of Denise Yvonne Keenan as a director on 10 August 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
25 August 2015	Director's details changed for Mr David Thomas Traynor on 25 August 2015 (2 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Director's details changed for Mr David Thomas Traynor on 25 August 2015 (2 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
16 June 2015	Full accounts made up to 31 March 2014 (19 pages)
16 June 2015	Full accounts made up to 31 March 2014 (19 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 May 2014	Auditor's resignation (1 page)
19 May 2014	Auditor's resignation (1 page)
3 April 2014	Termination of appointment of Duncan Grosvenor as a director (1 page)
3 April 2014	Termination of appointment of Duncan Grosvenor as a director (1 page)
3 April 2014	Appointment of Ms Denise Yvonne Keenan as a director (2 pages)
3 April 2014	Appointment of Mr David Thomas Traynor as a director (2 pages)
3 April 2014	Appointment of Ms Denise Yvonne Keenan as a director (2 pages)
3 April 2014	Appointment of Mr David Thomas Traynor as a director (2 pages)
1 April 2014	Appointment of Ms Denise Yvonne Keenan as a secretary (2 pages)
1 April 2014	Termination of appointment of Richard Bell as a secretary (1 page)
1 April 2014	Appointment of Ms Denise Yvonne Keenan as a secretary (2 pages)
1 April 2014	Termination of appointment of Richard Bell as a secretary (1 page)
24 October 2013	Termination of appointment of Gary Millar as a director (1 page)
24 October 2013	Termination of appointment of Gary Millar as a director (1 page)
13 August 2013	Full accounts made up to 31 March 2013 (16 pages)
13 August 2013	Full accounts made up to 31 March 2013 (16 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 October 2012	Appointment of Duncan Grosvenor as a director (2 pages)
9 October 2012	Appointment of Duncan Grosvenor as a director (2 pages)
8 October 2012	Termination of appointment of Stephen Falder as a director (1 page)
8 October 2012	Termination of appointment of Richard Bell as a director (1 page)
8 October 2012	Termination of appointment of Richard Bell as a director (1 page)
8 October 2012	Termination of appointment of Stephen Falder as a director (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (17 pages)
9 July 2012	Full accounts made up to 31 March 2012 (17 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Dr Gary Millar as a director (3 pages)
24 January 2011	Appointment of Dr Gary Millar as a director (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
9 December 2010	Termination of appointment of David Mcrobbie as a director (1 page)
9 December 2010	Termination of appointment of David Mcrobbie as a director (1 page)
25 June 2010	Director's details changed for David Martyn Mcrobbie on 2 June 2010 (2 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for David Martyn Mcrobbie on 2 June 2010 (2 pages)
25 June 2010	Director's details changed for David Martyn Mcrobbie on 2 June 2010 (2 pages)
1 December 2009	Full accounts made up to 31 March 2009 (15 pages)
1 December 2009	Full accounts made up to 31 March 2009 (15 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 31 March 2008 (15 pages)
4 March 2009	Full accounts made up to 31 March 2008 (15 pages)
24 February 2009	Appointment terminated director ian mainman (1 page)
24 February 2009	Appointment terminated director ian mainman (1 page)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Director and secretary's change of particulars / richard bell / 02/06/2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from riverside works collyhurst road manchester greater manchester M40 7RU (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Director's change of particulars / david mcrobbie / 02/06/2008 (1 page)
2 June 2008	Director's change of particulars / david mcrobbie / 02/06/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / richard bell / 02/06/2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from riverside works collyhurst road manchester greater manchester M40 7RU (1 page)
2 June 2008	Director's change of particulars / stephen falder / 02/06/2008 (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Director's change of particulars / stephen falder / 02/06/2008 (1 page)
2 June 2008	Location of debenture register (1 page)
14 May 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
14 May 2008	Appointment terminated secretary ian mainman (1 page)
14 May 2008	Secretary appointed mr richard william bell (1 page)
14 May 2008	Secretary appointed mr richard william bell (1 page)
14 May 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
14 May 2008	Appointment terminated secretary ian mainman (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
6 July 2007	Return made up to 02/06/07; full list of members (3 pages)
6 July 2007	Return made up to 02/06/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
2 February 2007	Full accounts made up to 31 March 2006 (17 pages)
10 January 2007	New secretary appointed (4 pages)
10 January 2007	New secretary appointed (4 pages)
21 December 2006	Registered office changed on 21/12/06 from: riverside works collyhurst road manchester M40 7RV (1 page)
21 December 2006	Registered office changed on 21/12/06 from: riverside works collyhurst road manchester M40 7RV (1 page)
23 October 2006	Registered office changed on 23/10/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
23 October 2006	Registered office changed on 23/10/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
14 June 2006	Return made up to 02/06/06; full list of members (8 pages)
14 June 2006	Return made up to 02/06/06; full list of members (8 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
27 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
27 January 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
11 August 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
11 August 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
21 July 2005	Company name changed hallco 1188 LIMITED\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed hallco 1188 LIMITED\certificate issued on 21/07/05 (2 pages)
2 June 2005	Incorporation (16 pages)
2 June 2005	Incorporation (16 pages)