BTG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£9M
Latest balance sheet
Net assets
£54M
-74.3% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
-360% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£300,000 | -£295,300,000 | |
| Profit before tax | £500,000 | -£1,300,000 | |
| Net profit | £300,000 | -£1,300,000 | |
| Cash | — | £9,400,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £210,500,000 | £54,200,000 | |
| Equity | £210,500,000 | £54,200,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-74.3%
£210,500,000 £54,200,000
-
Employees
—
Not reported
-
Operating profit
-98,333.3%
-£300,000 -£295,300,000
-
Profit before tax
-360%
£500,000 -£1,300,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 35.8% | 1.1% | |
| Current ratio | — | 15.67x | |
| Interest cover | — | -1476.50x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BTG LIMITED 2019-08-29 → present
- BTG PLC 1995-03-22 → 2019-08-29
- BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC 1992-04-01 → 1995-03-22
- ALNERY NO. 1157 LIMITED 1991-12-12 → 1992-04-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of her assessment, taking into consideration all the matters set out above, the Director has a reasonable expectation that the Company will be able to continue in operational existence for the period to 31 July 2026. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- BTG LIMITED · parent
- BTG International (Holdings) Limited 100%
- Provensis Limited 100%
- Biocompatibles UK Limited 100%
- BTG International Limited 100%
- BTG Management Services Limited 100%
Significant events
- “The Company's subsidiary undertaking, BTG International (Holdings) Limited was dissolved on 2 July 2024 following an application for a voluntary strike-off made on 25 March 2024.”
- “The Company's subsidiary undertaking BTG Management Services Limited was dissolved on 12 March 2024 following an application for a voluntary strike-off made on 5 December 2023.”
- “On 6 March 2024, the Company subscribed for 1 ordinary share of £1 in the capital of its subsidiary undertaking, Provensis Limited, for a total subscription amount of £13.0m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODWORTH, Emily Marie | Secretary | 2024-08-16 | — | — |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-08-19 | — | — |
| WOODWORTH, Emily | Director | 2024-08-16 | Jul 1977 | American |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Vance Ronald | Secretary | 2019-08-19 | 2024-08-16 |
| DUGGAN, Matthew John Henderson | Secretary | 1992-03-09 | 1992-03-31 |
| KATHOKE, Rustom Kaikhushroo | Secretary | 2002-12-12 | 2005-06-30 |
| KATHOKE, Rustom Kaikhushroo | Secretary | 1994-09-16 | 2000-01-26 |
| MORTON, John | Secretary | 1992-03-31 | 1994-09-16 |
| MUSSENDEN, Paul Justin, Dr | Secretary | 2010-03-18 | 2019-08-19 |
| POPPER, Andrew John Daniel | Secretary | 2000-01-26 | 2002-04-03 |
| SAPHRA, Robin | Secretary | 2002-04-03 | 2002-12-12 |
| SODEN, Christine Helen | Secretary | 2005-07-01 | 2009-03-31 |
| SODERSTROM, Rolf Kristian Berndtson | Secretary | 2009-03-31 | 2010-03-18 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1991-12-09 | 1992-03-09 |
| BARKER, Colin, Sir | Director | 1992-03-31 | 1993-12-31 |
| BARRETT, Gregory Ackley | Director | 2017-11-27 | 2019-08-19 |
| BLAKEMORE, Colin Brian, Professor | Director | 2007-10-01 | 2010-07-13 |
| BROOKE, Carol Consuelo | Director | 2002-07-30 | 2008-07-16 |
| BROWN, John Robert, Dr | Director | 2008-01-01 | 2011-12-31 |
| BROWN, Vance Ronald | Director | 2019-08-19 | 2024-08-16 |
| CHAMBRE, Peter Alan | Director | 2006-10-26 | 2012-09-25 |
| COSTER, Malcolm David | Director | 1995-12-11 | 2006-07-26 |
| FAIRSERVICE, Gavin Douglas | Director | 1992-03-31 | 2002-07-30 |
| FENDER, Brian Edward Frederick, Sir | Director | 1992-03-31 | 2008-03-03 |
| FODEN, Susan Elizabeth, Dr | Director | 2015-03-01 | 2019-08-19 |
| GUILLAUME, Henri, Monsignur | Director | 1992-05-20 | 1995-05-11 |
| HARVEY, Ian Alexander | Director | 1992-03-31 | 2004-10-19 |
| HETHERINGTON, Graham Charles | Director | 2016-08-01 | 2019-08-19 |
| JACKSON, John Bernard Haysom | Director | 1992-03-31 | 1993-12-31 |
| JENKINS, William John, Dr | Director | 2002-09-01 | 2011-02-04 |
| KATHOKE, Rustom Kaikhushroo | Director | 1992-03-09 | 2005-06-30 |
| KENNEDY, Duncan | Director | 2018-01-01 | 2019-08-19 |
| KERR, Giles | Director | 2007-10-01 | 2018-07-18 |
| LANGMUIR, Hugh Macgillivray | Director | 1992-03-31 | 1997-07-23 |
| LEE, Melanie, Dr | Director | 2010-11-29 | 2014-09-25 |
| LEONARD, Jack Lawrence, Dr | Director | 1993-11-17 | 2003-07-23 |
| MAKIN, Pamela Louise, Dame | Director | 2004-10-19 | 2019-08-19 |
| MARTEL, Timothy John | Director | 2019-08-19 | 2020-02-28 |
| MONSON, Jonathan Richard | Director | 2020-02-28 | 2024-08-16 |
| MORTON, John | Director | 1992-03-09 | 1994-09-16 |
| MUCH, Ian Fraser Robert | Director | 2010-08-01 | 2019-08-19 |
| O'SHEA, William James | Director | 2009-04-02 | 2019-08-19 |
| RADDA, George Karoly, Professor Sir | Director | 1999-01-25 | 2005-07-27 |
| RILEY, Ralph, Sir | Director | 1992-03-31 | 1999-07-23 |
| SCHAFER, Derek John | Director | 1992-03-31 | 1994-09-09 |
| SODEN, Christine Helen | Director | 2005-07-01 | 2009-03-31 |
| SODERSTROM, Rolf Kristian Berndtson | Director | 2008-12-04 | 2017-12-31 |
| THORBURN, Anne | Director | 2018-01-23 | 2019-08-19 |
| WATTS, Garry | Director | 2012-01-01 | 2019-08-19 |
| WEISS, Fred Geoffrey | Director | 2001-09-06 | 2007-11-06 |
| WOHANKA, Richard Leslie Martin | Director | 2013-01-01 | 2019-08-19 |
| WOOD, Alison Jane | Director | 2004-09-07 | 2008-07-16 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1991-12-09 | 1992-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boston Scientific Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-01 | Active |
| Bravo Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-19 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 481 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-19 MA Memorandum articles
- 2024-07-19 RESOLUTIONS Resolution
- 2024-07-18 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-25 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | MA | incorporation | Memorandum articles | |
| 2024-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-18 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.