Dissolved
Dissolved 2017-02-28
Company Information for BIOTEC CLINICAL SUPPLIES LIMITED
CARDIFF, UNITED KINGDOM, CF10,
|
Company Registration Number
04711214
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
BIOTEC CLINICAL SUPPLIES LIMITED | |
Legal Registered Office | |
CARDIFF UNITED KINGDOM | |
Company Number | 04711214 | |
---|---|---|
Date formed | 2003-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 11:59:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAPITAL LAW AND PEOPLE LIMITED |
||
MITCHELL ERIC BLUMENFELD |
||
REMY HAUSER |
||
SUJIT JOHN |
||
WILLIAM T MITCHELL, III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP CUMMINS |
Director | ||
NATHAN ROBERT EVERY |
Director | ||
ALAN DAVID FRAZIER |
Director | ||
JOSEPH EDWARD WHITTERS |
Director | ||
TACHI YAMADA |
Director | ||
WILLIAM STEPHEN L WHATMORE |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
RAVI NALLIAH |
Company Secretary | ||
RAVI NALLIAH |
Director | ||
FIONA NATALIE HALLETT WITHEY |
Director | ||
PHILIP JOHN ROBERTS |
Director | ||
KEREN JANE WINMILL |
Director | ||
PHILLIP CUMMINS |
Director | ||
RACHEL GRIFFITHS |
Director | ||
JOHN MARC WEINZWEIG |
Director | ||
DIANE WEINZWEIG |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIONEER UK MIDCO 1 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-06-01 | Active | |
PIONEER UK MIDCO 2 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PIONEER UK HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PENN PHARMACEUTICAL SERVICES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 1977-09-26 | Active | |
PENN LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
BIOTEC DISTRIBUTION, WALES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-05-21 | Dissolved 2017-02-28 | |
WIMBLEDON TRUSTEES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-04-19 | Dissolved 2017-02-28 | |
PCI PHARMA MIDCO UK LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PENN PHARMACEUTICALS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-07-20 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2001-09-26 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS GROUP LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2004-09-16 | Dissolved 2018-04-03 | |
BRECON HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2006-02-15 | Dissolved 2018-04-03 | |
BRECON PHARMACEUTICALS HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2002-06-19 | Dissolved 2018-04-03 | |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-10-18 | Dissolved 2018-04-03 | |
PCI UK HOLDCO LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2013-05-03 | Dissolved 2018-04-03 | |
PENN PHARMA GROUP LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-01-08 | Active | |
PCI PENN UK HOLDCO LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-07-14 | Active | |
ANDERSONBRECON (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1990-09-27 | Active | |
BIOTEC SERVICES INTERNATIONAL LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1997-12-19 | Active | |
PENN LIMITED | Director | 2016-07-01 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
BIOTEC DISTRIBUTION, WALES LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-21 | Dissolved 2017-02-28 | |
WIMBLEDON TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-19 | Dissolved 2017-02-28 | |
PCI PHARMA HOLDINGS UK LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PCI PHARMA MIDCO UK LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PENN PHARMACEUTICALS LIMITED | Director | 2016-07-01 | CURRENT | 2000-07-20 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-16 | Dissolved 2018-04-03 | |
BRECON HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-15 | Dissolved 2018-04-03 | |
BRECON PHARMACEUTICALS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2002-06-19 | Dissolved 2018-04-03 | |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2010-10-18 | Dissolved 2018-04-03 | |
PCI UK HOLDCO LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-03 | Dissolved 2018-04-03 | |
PENN LIMITED | Director | 2016-07-01 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
WIMBLEDON TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-19 | Dissolved 2017-02-28 | |
PCI PHARMA HOLDINGS UK LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PCI PHARMA MIDCO UK LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PENN PHARMACEUTICALS LIMITED | Director | 2016-07-01 | CURRENT | 2000-07-20 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-16 | Dissolved 2018-04-03 | |
BRECON HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-15 | Dissolved 2018-04-03 | |
BRECON PHARMACEUTICALS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2002-06-19 | Dissolved 2018-04-03 | |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2010-10-18 | Dissolved 2018-04-03 | |
PCI UK HOLDCO LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-03 | Dissolved 2018-04-03 | |
PENN PHARMA GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2007-01-08 | Active | |
ANDERSONBRECON (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1990-09-27 | Active | |
BIOTEC SERVICES INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-19 | Active | |
PIONEER UK MIDCO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-01 | Active | |
PIONEER UK MIDCO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PIONEER UK HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PENN PHARMACEUTICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1977-09-26 | Active | |
VOYAGE CARE HOLDCO LIMITED | Director | 2015-10-01 | CURRENT | 2014-07-21 | Active | |
PIONEER UK MIDCO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-01 | Active | |
PIONEER UK HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PENN LIMITED | Director | 2015-05-12 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
WIMBLEDON TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-19 | Dissolved 2017-02-28 | |
PENN PHARMACEUTICALS LIMITED | Director | 2015-05-12 | CURRENT | 2000-07-20 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-09-26 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS GROUP LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-16 | Dissolved 2018-04-03 | |
PENN PHARMA GROUP LIMITED | Director | 2015-05-12 | CURRENT | 2007-01-08 | Active | |
PENN PHARMACEUTICAL SERVICES LIMITED | Director | 2015-05-12 | CURRENT | 1977-09-26 | Active | |
BIOTEC DISTRIBUTION, WALES LIMITED | Director | 2014-09-18 | CURRENT | 2007-05-21 | Dissolved 2017-02-28 | |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Director | 2014-09-18 | CURRENT | 2010-10-18 | Dissolved 2018-04-03 | |
BIOTEC SERVICES INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1997-12-19 | Active | |
PCI PENN UK HOLDCO LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
BRECON PHARMACEUTICALS HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2002-06-19 | Dissolved 2018-04-03 | |
ANDERSONBRECON (UK) LIMITED | Director | 2013-05-10 | CURRENT | 1990-09-27 | Active | |
PCI UK HOLDCO LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TACHI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TACHI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITTERS | |
AP01 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD | |
AP01 | DIRECTOR APPOINTED MR SUJIT JOHN | |
AP01 | DIRECTOR APPOINTED MR REMY HAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN EVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047112140001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047112140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047112140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047112140004 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM BIOTEC HOUSE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RT WALES | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TACHI YAMADA / 25/02/2016 | |
AP01 | DIRECTOR APPOINTED MR TACHI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE | |
AD02 | SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O CAPITAL LAW LLP CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM BIOTEC HOUSE CENTRAL PARK WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RT | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITAL LAW AND PEOPLE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED WILLIAM STEPHEN L WHATMORE | |
AP01 | DIRECTOR APPOINTED PHILLIP CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID FRAZIER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD WHITTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA WITHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI NALLIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAVI NALLIAH | |
AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED PHILLIP CUMMINS | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM BIOTEC HOUSE CENTRAL PARK, WETERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM T MITCHELL, III | |
AP01 | DIRECTOR APPOINTED MR NATHAN ROBERT EVERY | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEREN WINMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047112140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047112140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047112140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047112140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047112140001 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRIFFITHS | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEINZWEIG | |
AP03 | SECRETARY APPOINTED RAVI NALLIAH | |
AP01 | DIRECTOR APPOINTED MR RAVI NALLIAH | |
AP01 | DIRECTOR APPOINTED DR FIONA NATALIE HALLETT WITHEY | |
AP01 | DIRECTOR APPOINTED RACHEL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED KEREN JANE WINMILL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE WEINZWEIG | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HOME FARM COYTRAHEN BRIGEND MID GLAMORGAN CF32 8YS | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC WEINZWEIG / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOTEC CLINICAL SUPPLIES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BIOTEC CLINICAL SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |