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Companies/07226395

Biotak Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bes Healthcare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200797104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DH
Diane HargroveCurrent director
Appointed 2024-11-30 · 1 yr · Sales Director
+1 other
MT
Mark Ter HaarCurrent secretary
Appointed 2010-04-16 · 16 yrs
+1 other
MH
Mark HaarCurrent director
Appointed 2010-04-16 · 16 yrs · Director
+4 others
Show 8 historical appointments
DT
Dirk Ter HaarResigned director
Resigned 2018-02-07 · 6 yrs · Director
AV
Antonio VeronesiResigned director
Resigned 2014-04-15 · 1 yr · None
AS
Antonio ScavelliResigned director
Resigned 2014-04-15 · 1 yr · None
GP
Gabriele PaciniResigned director
Resigned 2014-04-15 · 3 yrs · None
ED
Eros De PianResigned director
Resigned 2010-04-16 · 3 yrs · Director
SP
Silvano PieroniResigned director
Resigned 2010-04-16 · 3 yrs · Director
DN
Daniele NoriResigned director
Resigned 2010-04-16 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active