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Company · Bristol

Biotak Limited

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

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Dirk John Ter Haar 2018-2024 Director View profile
  2. Antonio Maria Veronesi 2014-2015 Director View profile
  3. Antonio Ernesto Scavelli 2014-2015 Director View profile
  4. Gabriele Erasmo Pacini 2014-2018 Director View profile
  5. Silvano Pieroni 2010-2013 Director View profile
  6. Eros De Pian 2010-2013 Director View profile
  7. Daniele Nori 2010-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Incorporated
16/04/2010
Registered office
Bristol

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • BES Healthcare LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Biotak Limited is controlled by BES Healthcare LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BES Healthcare LTD.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,183,757
Cash
£104
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.9y median 8.9y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07226395
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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