Biotec Services International Limited (Companies House Registration Number 03483808) is a private limited company legally formed on 1997-12-19 in United Kingdom. The business is located at Capital Building, Tyndall Street, Cardiff CF10 4AZ. Changed on 2008-05-28, the previous name the company used was Biotec Distribution, Wales Limited. Biotec Services International Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Biotec Services International Limited
Number 03483808
Date of Incorporation: Fri, 19th Dec 1997
End of financial year: 30 June
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular firm, we can name: Serge D. (in the company from 26 June 2019), Salim H. (appointment date: 20 September 2018), Sujit J. (appointed on 01 July 2016). The official register lists 2 persons of significant control, namely: Pci Penn Uk Holdco Limited can be reached at Tyndall Street, CF10 4AZ Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Biotec Worldwide Supplies Group Limited can be reached at Tyndall Street, CF10 4AZ Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pci Penn Uk Holdco Limited
17 March 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Biotec Worldwide Supplies Group Limited
6 April 2016 - 17 March 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2019/06/30
filed on: 4th, March 2020 | accounts
Free Download (30 pages)