BIOTEC SERVICES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biotec Services International Limited. The company was founded 27 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BIOTEC SERVICES INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement