Biotest (U.k.) Limited (reg no 01126745) is a private limited company legally formed on 1973-08-06. The business is registered at First Floor, Park Point 17 High Street, Longbridge, Birmingham B31 2UQ. Biotest (U.k.) Limited is operating under Standard Industrial Classification code: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name Biotest (u.k.) Limited
Number 01126745
Date of Incorporation: 1973/08/06
End of financial year: 31 December
Address: First Floor, Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
SIC code: 46460 - Wholesale of pharmaceutical goods

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: James H. (in the company from 04 January 2022), Eric T. (appointment date: 31 December 2014). The Companies House lists 2 persons of significant control, namely: Grifols Uk Limited can be found at One London Wall, EC2Y 5EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Biotest Ag can be found at Lanndsteinerstrasse, D-63303 Dreieich. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Grifols Uk Limited
1 June 2023
Address 6th Floor One London Wall, London, EC2Y 5EB, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01456099
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Biotest Ag
6 April 2016 - 1 June 2023
Address 5 Lanndsteinerstrasse, Dreieich, D-63303, Germany
Legal authority German Gesellschaftsrecht
Legal form Public Limited Company
Country registered Germany
Place registered Regulierter Markt In Frankfurt
Registration number De0005227201
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts
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