Dissolved
Dissolved 2017-02-28
Company Information for BIOTEC DISTRIBUTION, WALES LIMITED
CARDIFF, UNITED KINGDOM, CF10 4AZ,
|
Company Registration Number
06253226 Private Limited Company
Dissolved Dissolved 2017-02-28 |
| Company Name | ||
|---|---|---|
| BIOTEC DISTRIBUTION, WALES LIMITED | ||
| Legal Registered Office | ||
| CARDIFF UNITED KINGDOM CF10 4AZ Other companies in CF31 | ||
| Previous Names | ||
|
| Company Number | 06253226 | |
|---|---|---|
| Date formed | 2007-05-21 | |
| 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 12:59:39 |
| 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 | ||
BIOTEC SERVICES INTERNATIONAL LIMITED |
Director | ||
JOHN MARC WEINZWEIG |
Director | ||
JOHN MARC WEINZWEIG |
Company 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 CLINICAL SUPPLIES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2003-03-25 | 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 | |
| BIOTEC SERVICES INTERNATIONAL LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1997-12-19 | Active | |
| ANDERSONBRECON (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1990-09-27 | Active | |
| PENN LIMITED | Director | 2016-07-01 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
| BIOTEC CLINICAL SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 2003-03-25 | 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 | |
| PCI PENN UK HOLDCO LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-14 | Active | |
| BIOTEC SERVICES INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-19 | Active | |
| PENN PHARMACEUTICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1977-09-26 | Active | |
| PIONEER UK MIDCO 2 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| PIONEER UK HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| PIONEER UK MIDCO 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | 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 CLINICAL SUPPLIES LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-25 | 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 JOSEPH WHITTERS | |
| AP01 | DIRECTOR APPOINTED MR SUJIT JOHN | |
| AP01 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD | |
| 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 062532260003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062532260002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062532260004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062532260001 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM BIOTEC HOUSE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RT WALES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TACHI YAMADA / 04/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD WHITTERS / 04/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID FRAZIER / 04/03/2016 | |
| 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 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM BIOTEC HOUSE CENTRAL PARK, WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED WILLIAM STEPHEN L WHATMORE | |
| AP01 | DIRECTOR APPOINTED PHILLIP CUMMINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD WHITTERS | |
| AP01 | DIRECTOR APPOINTED MR ALAN DAVID FRAZIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI NALLIAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAVI NALLIAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA WITHEY | |
| AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED PHILLIP CUMMINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM BIOTEC HOUSE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BIOTEC HOUSE CENTRAL PARK WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TY | |
| 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 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM T MITCHELL, III | |
| AP01 | DIRECTOR APPOINTED MR NATHAN ROBERT EVERY | |
| AA01 | CURREXT FROM 31/05/2015 TO 30/06/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEREN WINMILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062532260004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062532260001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062532260003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062532260002 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| RP04 | SECOND FILING WITH MUD 21/05/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 21/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA NATALIE HALLETT / 14/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRIFFITHS | |
| RP04 | SECOND FILING WITH MUD 21/05/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 21/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 21/05/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED RAVI NALLIAH | |
| AP01 | DIRECTOR APPOINTED KEREN JANE WINMILL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS | |
| AP01 | DIRECTOR APPOINTED RACHEL GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED FIONA NATALIE HALLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIOTEC SERVICES INTERNATIONAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEINZWEIG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 21/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RAVI NALLIAH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN WEINZWEIG | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, HOME FARM, COYTRAHEN, BRIDGEND, CF32 8YS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BIOTEC DISTRIBUTION, WALES LTD / 28/05/2008 | |
| RES01 | ADOPT MEM AND ARTS 04/07/2008 | |
| CERTNM | COMPANY NAME CHANGED BIOTEC SERVICES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/05/08 | |
| 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 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | ROYAL BANK OF CANADA | ||
| Satisfied | ROYAL BANK OF CANADA | ||
| Satisfied | ROYAL BANK OF CANADA | ||
| Satisfied | ROYAL BANK OF CANADA |
|
|
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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 DISTRIBUTION, WALES LIMITED
| Cash Bank In Hand | 2012-06-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 2 |
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 DISTRIBUTION, WALES 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. |