This company is commonly known as Biotec Services International Limited. The company was founded 26 years ago and was given the registration number 03483808. The firm's registered office is in CARDIFF. You can find them at Capital Building, Tyndall Street, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIOTEC SERVICES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03483808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ | Corporate Secretary | 14 September 2015 | Active |
| 3001, Red Lion Road, Philadelphia, United States, PA 19114 | Director | 10 March 2021 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Director | 20 September 2018 | Active |
| 3001, Red Lion Road, Philadelphia, United States, PA 19114 | Director | 25 January 2021 | Active |
| Biotec House, Central Park,Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT | Secretary | 30 November 2010 | Active |
| Home Farm, Coytrahen, Bridgend, CF32 8YS | Secretary | 02 April 2009 | Active |
| Home Farm, Coytrahen, Bridgend, CF32 8YS | Secretary | 19 December 1997 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 12 May 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 December 1997 | Active |
| 3001, Red Lion Road, Philadelphia, Pennsylvania 19114, United States, | Director | 01 July 2016 | Active |
| Level 5, Central Plaza Two, Brisbane, Australia, 4000 | Director | 12 May 2015 | Active |
| Level 5, Central Plaza Two, Brisbane, Australia, 4000 | Director | 12 May 2014 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Director | 26 June 2019 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, WA 98101 | Director | 18 September 2014 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, 98101 | Director | 12 May 2015 | Active |
| 6, Charles Avenue, Pencoed, CF35 6SJ | Director | 20 August 2008 | Active |
| Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland, | Director | 01 July 2016 | Active |
| 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036 | Director | 01 July 2016 | Active |
| 3001, Red Lion Road, Philadelphia, United States, PA 19114 | Director | 18 September 2014 | Active |
| Biotec House, Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3RT | Director | 19 November 2009 | Active |
| Biotec House, Central Park,Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT | Director | 30 November 2010 | Active |
| Holly House Duffryn Lane, St Nicholas, Cardiff, CF5 6TA | Director | 19 January 2001 | Active |
| Home Farm, Coytrahen, Bridgend, CF32 8YS | Director | 19 December 1997 | Active |
| One Maritime Plaza, Suite 1000, San Francisco, Usa, 44111 | Director | 12 May 2015 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, 98101 | Director | 12 May 2015 | Active |
| Biotec House, Central Park, Western Avenue Bridgend Ind Estate, Bridgend, CF31 3RT | Director | 19 November 2009 | Active |
| Biotec House, Central Park, Western Avenue, Bridgend Industrial Estate, United Kingdom, CF31 3RT | Director | 20 August 2008 | Active |
| 601, Union Street, Suite 3200, Seattle, Usa, 98101 | Director | 06 January 2016 | Active |
| Pci Penn Uk Holdco Limited | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ |
| Nature of control | : |
|
| Biotec Worldwide Supplies Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
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