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Biotec Distribution, Wales Limited

Biotec Distribution, Wales Limited is a dissolved company incorporated on 21 May 2007 with the registered office located in Cardiff, South Glamorgan. Biotec Distribution, Wales Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06253226
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past 9 years
Telephone
0844 8008838
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Finance • American • Lives in United States • Born in Mar 1983
Director • MD - Industry Value Creation Partners GR • Swiss • Lives in Switzerland • Born in Feb 1967
Director • Cfo • American • Lives in United States • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn Pharmaceutical Services Limited
Capital Law And People Limited is a mutual person.
Active
Andersonbrecon (UK) Limited
Capital Law And People Limited is a mutual person.
Active
Biotec Services International Limited
Capital Law And People Limited is a mutual person.
Active
Penn Pharma Group Limited
Capital Law And People Limited is a mutual person.
Active
Pci Penn UK Holdco Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Midco 1 Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Midco 2 Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Holdings Limited
Capital Law And People Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Jun 2015
For period 30 May30 Jun 2015
Traded for 13 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 5 Dec 2016
Joseph Edward Whitters Resigned
9 Years Ago on 1 Jul 2016
Tachi Yamada Resigned
9 Years Ago on 1 Jul 2016
Mr Mitchell Blumenfeld Appointed
9 Years Ago on 1 Jul 2016
Mr Sujit John Appointed
9 Years Ago on 1 Jul 2016
Phillip Cummins Resigned
9 Years Ago on 1 Jul 2016
Alan David Frazier Resigned
9 Years Ago on 1 Jul 2016
Nathan Robert Every Resigned
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 5 Dec 2016
Termination of appointment of Tachi Yamada as a director on 1 July 2016
Submitted on 8 Nov 2016
Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
Submitted on 8 Nov 2016
Appointment of Mr Sujit John as a director on 1 July 2016
Submitted on 15 Jul 2016
Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016
Submitted on 15 Jul 2016
Appointment of Mr Remy Hauser as a director on 1 July 2016
Submitted on 14 Jul 2016
Termination of appointment of Nathan Robert Every as a director on 1 July 2016
Submitted on 14 Jul 2016
Termination of appointment of Alan David Frazier as a director on 1 July 2016
Submitted on 14 Jul 2016
Repayment History
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