BTG LIMITED
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Cash
—
Latest balance sheet
Net assets
£33m
-38.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£300,000 | -£295,300,000 | -£13,400,000 | +95.5% | |
| 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 | £33,100,000 | -38.9% | |
| Equity | £210,500,000 | £54,200,000 | £33,100,000 | -38.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 35.8% | 1.1% | 2.1% | |
| Current ratio | — | 15.67x | 2.57x |
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, Statutory Auditor
- 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 2027. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- BTG LIMITED · parent
- Provensis Limited 100%
- Biocompatibles UK Limited 100%
- BTG International Limited 100%
Significant events
- “On 5 March 2024, the Company received a dividend of £174.2m from BTG International (Holdings) Limited.”
- “On 25 July 2024, the Company received dividends of £70.0m from BTG International Limited and £50m from Biocompatibles UK Limited, and paid a dividend of £155.0m.”
- “On 29 September 2025 the Company received a dividend of £17m from BTG International Limited and paid a dividend of £25m.”
- “There were no events in the period after the end of the reporting period through to the date of approval of these financial statements that required adjustment or disclosure in the financial statements.”
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 482 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 | |
|---|---|---|---|---|
| 2026-08-13 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.