BIOTEC SERVICES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BIOTEC SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
03483808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/1997
(26 years and 11 months old)
WEBSITE
www.biotec-uk.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/12/1997
22/05/2008
BIOTEC DISTRIBUTION, WALES LIMITED
CARDIFF
CF10 4AZ
Biotec House
Western Avenue
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3RT
Telephone: 750550
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTEC WORLDWIDE SUPPLIES GROUP LTD DISS | N/A | N/A |
| BIOTEC SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED | Non-Trading | View Report |
| BIOTEC WORLDWIDE SUPPLIES GROUP LTD DISS | N/A | N/A |
| BIOTEC SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOTEC SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTEC SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTEC SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL LAW AND PEOPLE LIMITED 14/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 12 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/12/1997 - 23/11/2011 (13 years and 11 months) Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Tom Wim Frans De Weerdt (928293580) Appointed |
| 11/05/2021 | New Board Member Jeannie Metzinger (928293559) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 11/10/2019 | New Board Member Serge Dupuis (926323938) Appointed |
| 11/10/2019 | William T Mitchell, Iii (918232860) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Salim Haffar (925100162) Appointed |
| 03/07/2018 | Mitchell Eric Blumenfeld (921012222) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 26/07/2016 | Sujit John (921033093) has left the board |
| 26/07/2016 | New Board Member Sujit John (920869850) Appointed |
| 22/07/2016 | New Board Member Remy Hauser (920156320) Appointed |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 22/07/2016 | Mitchell Blumenfeld (921033155) has left the board |
| 22/07/2016 | Remy Hauser (921027563) has left the board |
| 19/07/2016 | New Board Member Sujit John (921033093) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033155) Appointed |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 13/05/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 21/01/2016 | Tachi Yamada (920413207) has left the board |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 15/01/2016 | New Board Member Tachi Yamada (920413207) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 15/10/2015 | Change in Reg. Office |
| 30/09/2015 | CAPITAL LAW AND PEOPLE LIMITED (920094369) has left the board |
| 30/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094369) Appointed |
| 11/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919767837) has left the board |
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