BIOTRIAL INTERNATIONAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the going concern basis to be appropriate having forecasts and given due consideration to the long-term financing obtained at group level, support provided by group companies, bank financing within the group, the working capital requirements and the profits and cash generation anticipated by the company.”
Group structure
- BIOTRIAL INTERNATIONAL LIMITED · parent
- SAS Biotrial Research
- Biotrial SA
- Biotrial Pharmacology
- Biotrial Rennes SA
- Biotrial Paris SAS
- SARL Biotrial Neuroscience
- SARL Biotrial Biometrics
- Biotrial Inc
- Biotrial Bioanalytical Services
- Biolab
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEAUCELLE, Francois | Secretary | 2023-05-19 | — | — |
| LONCLE, Romuald Pascal Rene Roland | Director | 2023-09-08 | Aug 1981 | French |
| PEAUCELLE, Francois | Director | 2005-08-31 | Jul 1968 | French |
| SCHAEKEN-WILLEMAERS, Gaetane Anne Michele | Director | 2023-11-30 | Oct 1975 | Belgian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDON, Jean Marc | Secretary | 2001-09-30 | 2023-05-19 |
| KLEINERMANS, Diane | Secretary | 1999-04-13 | 2001-09-30 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-04-13 | 1999-04-13 |
| DOSTERT, Philippe Lucien Jean | Director | 1999-04-13 | 2005-08-31 |
| GANDON, Charles | Director | 2014-10-17 | 2019-03-29 |
| GANDON, Jean Marc | Director | 2000-04-01 | 2023-05-19 |
| GANDON, Julia | Director | 2010-05-03 | 2018-12-31 |
| KONNEH, Matthew Kwame, Dr | Director | 2010-02-11 | 2018-02-10 |
| PAULO, Tanya Elizabeth | Director | 2017-04-21 | 2023-12-01 |
| SMITH, Frank Arthur | Director | 2005-10-25 | 2017-04-21 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-04-13 | 1999-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jean Marc Gandon | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-05-19 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one