Biotec Services International Limited

General information

Name:

Biotec Services International Ltd

Office Address:

Capital Building Tyndall Street CF10 4AZ Cardiff

Number: 03483808

Incorporation date: 1997-12-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biotec Services International Limited can be reached at Capital Building, Tyndall Street in Cardiff. The firm post code is CF10 4AZ. Biotec Services International has been actively competing on the market since the firm was established in 1997. The firm registration number is 03483808. Biotec Services International Limited was listed 16 years ago under the name of Biotec Distribution, Wales. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-04-28.

The limited company owes its achievements and unending growth to exactly three directors, specifically Tom D., Jeannie M. and Salim H., who have been leading it since March 2021. At least one secretary in this firm is a limited company: Capital Law And People Limited.

  • Previous company's names
  • Biotec Services International Limited 2008-05-28
  • Biotec Distribution, Wales Limited 1997-12-19

Company staff

Tom D.

Role: Director

Appointed: 10 March 2021

Latest update: 20 February 2024

Jeannie M.

Role: Director

Appointed: 25 January 2021

Latest update: 20 February 2024

Salim H.

Role: Director

Appointed: 20 September 2018

Latest update: 20 February 2024

Capital Law And People Limited

Role: Corporate Secretary

Appointed: 14 September 2015

Address: Tyndall Street, Cardiff, CF10 4AZ, Wales

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pci Penn Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Tyndall Street, CF10 4AZ and was registered as a PSC under the reg no 09129880.

Pci Penn Uk Holdco Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 09129880
Notified on 17 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Biotec Worldwide Supplies Group Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07410840
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/06/30 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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