BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED - CARDIFF
Overview
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410840. The accounts status is FULL.
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410840. The accounts status is FULL.
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED - CARDIFF
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REMY HAUSER | Dec 1967 | Swiss | Director | 2016-07-01 | CURRENT |
MR SUJIT JOHN | Mar 1983 | American | Director | 2016-07-01 | CURRENT |
MR MITCHELL ERIC BLUMENFELD | May 1969 | American | Director | 2016-07-01 | CURRENT |
CAPITAL LAW AND PEOPLE LIMITED | Corporate Secretary | 2015-09-14 | CURRENT | ||
MR WILLIAM T MITCHELL, III | Oct 1954 | American | Director | 2014-09-18 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-05-12 UNTIL 2015-08-07 | RESIGNED | ||
PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2014-05-12 UNTIL 2014-05-12 | RESIGNED |
MR TRISTRAM DAFYD EVANS | Sep 1978 | British | Director | 2013-07-01 UNTIL 2015-05-12 | RESIGNED |
MR ASHLEY GERARD COOPER | Apr 1966 | British | Director | 2014-05-20 UNTIL 2014-09-18 | RESIGNED |
RAVI NALLIAH | Secretary | 2010-11-30 UNTIL 2015-05-12 | RESIGNED | ||
MR PHILIP JOHN ROBERTS | Sep 1965 | British | Director | 2010-11-30 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 | 2010-10-18 UNTIL 2015-05-12 | RESIGNED |
RACHEL GRIFFITHS | Jun 1972 | British | Director | 2010-11-30 UNTIL 2012-06-01 | RESIGNED |
JOHN MARC WEINZWEIG | Apr 1952 | British | Director | 2010-11-30 UNTIL 2011-11-23 | RESIGNED |
WILLIAM STEPHEN L WHATMORE | May 1962 | Australian | Director | 2015-05-12 UNTIL 2016-01-06 | RESIGNED |
DR FIONA NATALIE HALLETT WITHEY | Apr 1970 | British | Director | 2010-10-18 UNTIL 2015-05-12 | RESIGNED |
KEREN JANE WINMILL | Oct 1953 | British | Director | 2010-11-30 UNTIL 2014-09-18 | RESIGNED |
MR JOSEPH EDWARD WHITTERS | Apr 1958 | American | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
MR ALAN DAVID FRAZIER | Aug 1951 | American | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
MR TACHI YAMADA | Jun 1945 | American | Director | 2016-01-06 UNTIL 2016-07-01 | RESIGNED |
MR NATHAN ROBERT EVERY | Feb 1962 | American | Director | 2014-09-18 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pci Penn Uk Holdco Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |