BIOTEC SERVICES INTERNATIONAL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BIOTEC SERVICES INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
BIOTEC SERVICES INTERNATIONAL LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03483808. The accounts status is FULL and accounts are next due on 31/03/2024.
BIOTEC SERVICES INTERNATIONAL LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03483808. The accounts status is FULL and accounts are next due on 31/03/2024.
BIOTEC SERVICES INTERNATIONAL LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIOTEC DISTRIBUTION, WALES LIMITED (until 28/05/2008)
BIOTEC DISTRIBUTION, WALES LIMITED (until 28/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL LAW AND PEOPLE LIMITED | Corporate Secretary | 2015-09-14 | CURRENT | ||
| MR SALIM HAFFAR | Apr 1973 | French | Director | 2018-09-20 | CURRENT |
| MS JEANNIE METZINGER | May 1957 | American | Director | 2021-01-25 | CURRENT |
| MR TOM WIM FRANS DE WEERDT | May 1972 | Belgian | Director | 2021-03-10 | CURRENT |
| RAVI NALLIAH | British | Secretary | 2010-11-30 UNTIL 2015-05-12 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-19 UNTIL 1997-12-19 | RESIGNED | ||
| DIANE WEINZWEIG | British | Secretary | 1997-12-19 UNTIL 2009-04-01 | RESIGNED | |
| MR TACHI YAMADA | Jun 1945 | American | Director | 2016-01-06 UNTIL 2016-07-01 | RESIGNED |
| DIANE WEINZWEIG | British | Secretary | 2009-04-02 UNTIL 2010-11-30 | RESIGNED | |
| MR JOSEPH EDWARD WHITTERS | Apr 1958 | American | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
| DR FIONA NATALIE HALLETT WITHEY | Apr 1970 | British | Director | 2008-08-20 UNTIL 2015-05-12 | RESIGNED |
| KEREN JANE WINMILL | Oct 1953 | British | Director | 2009-11-19 UNTIL 2014-09-18 | RESIGNED |
| MR REMY HAUSER | Dec 1967 | Swiss | Director | 2016-07-01 UNTIL 2020-11-30 | RESIGNED |
| WILLIAM STEPHEN L WHATMORE | May 1962 | Australian | Director | 2015-05-12 UNTIL 2016-01-06 | RESIGNED |
| JOHN MARC WEINZWEIG | Apr 1952 | British | Director | 1997-12-19 UNTIL 2011-11-23 | RESIGNED |
| MR PHILIP JOHN ROBERTS | Sep 1965 | British | Director | 2001-01-19 UNTIL 2014-09-18 | RESIGNED |
| JOHN BRIAN ROBERTS | Jan 1933 | British | Director | 2010-11-30 UNTIL 2014-09-18 | RESIGNED |
| MR RAVI NALLIAH | Jul 1975 | British | Director | 2009-11-19 UNTIL 2015-05-12 | RESIGNED |
| MR WILLIAM T MITCHELL, III | Oct 1954 | American | Director | 2014-09-18 UNTIL 2019-06-26 | RESIGNED |
| MR SUJIT JOHN | Mar 1983 | American | Director | 2016-07-01 UNTIL 2020-11-30 | RESIGNED |
| MR ALAN DAVID FRAZIER | Aug 1951 | American | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
| RACHEL GRIFFITHS | Jun 1972 | British | Director | 2008-08-20 UNTIL 2012-06-01 | RESIGNED |
| PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2014-05-12 UNTIL 2014-05-12 | RESIGNED |
| MR SERGE DUPUIS | Jan 1961 | American | Director | 2019-06-26 UNTIL 2021-03-10 | RESIGNED |
| MR NATHAN ROBERT EVERY | Feb 1962 | American | Director | 2014-09-18 UNTIL 2016-07-01 | RESIGNED |
| PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
| MR MITCHELL ERIC BLUMENFELD | May 1969 | American | Director | 2016-07-01 UNTIL 2018-06-01 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-05-12 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pci Penn Uk Holdco Limited | 2017-03-17 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Biotec Worldwide Supplies Group Limited | 2016-04-06 - 2017-03-17 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |