Biotec Services International Limited. Head office in Cardiff. Check Director.

Biotec Services International Limited, Cardiff

Biotec Services International Limited is a private limited company. Once, it was called Biotec Distribution, Wales Limited (changed on 2008-05-28). Situated at Capital Building, Tyndall Street, Cardiff CF10 4AZ, this 26 years old enterprise was incorporated on 1997-12-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Tom D. (appointed on 10 March 2021), Jeannie M. (appointed on 25 January 2021), Salim H. (appointed on 20 September 2018).

About
Name: Biotec Services International Limited
Number: 03483808
Incorporation date: 1997-12-19
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

Company staff

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

The target date for Biotec Services International Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was submitted on 2023-04-28. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Pci Penn Uk Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tyndall Street, CF10 4AZ Cardiff. Biotec Worldwide Supplies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tyndall Street, CF10 4AZ Cardiff.

Company filing

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AA	Full accounts for the period ending 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 6th, July 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 13th, July 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 4th, March 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 4th, April 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 9th, May 2016 \| annual return	Free Download (11 pages)
SH01	57003.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 14th, May 2015 \| annual return	Free Download (9 pages)
SH01	57003.00 GBP is the capital in company's statement on 2015/05/14 capital
AA01	Accounting period extended to 2015/06/30. Originally it was 2014/12/31 filed on: 5th, February 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, May 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
SH01	57003.00 GBP is the capital in company's statement on 2014/05/12 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 29th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 1st, May 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 10th, May 2011 \| annual return	Free Download (19 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 11th, May 2010 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 12th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, June 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, April 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, April 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 10th, September 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 10th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 12th, September 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 12th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/28 annual return
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/28 annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, February 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, February 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, May 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, May 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/12 with complete member list filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 4th, August 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 4th, August 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999 \| annual return	Free Download (6 pages)

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