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Biotec Worldwide Supplies Group Limited
Biotec Worldwide Supplies Group Limited is a dissolved company incorporated on 18 October 2010 with the registered office located in Cardiff, South Glamorgan. Biotec Worldwide Supplies Group Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2018
(7 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07410840
Private limited company
Age
15 years
Incorporated
18 October 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Biotec Worldwide Supplies Group Limited
Contact
Update Details
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past
9 years
Companies in CF10 4AZ
Telephone
0844 8008838
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Remy Hauser
Director • MD - Industry Value Creation Partners GR • Swiss • Lives in Switzerland • Born in Dec 1967
Mr Mitchell Eric Blumenfeld
Director • Cfo • American • Lives in United States • Born in May 1969
Mr William T Mitchell, Iii
Director • Ceo • American • Lives in United States • Born in Oct 1954
Mr Sujit John
Director • Finance • American • Lives in United States • Born in Mar 1983
Capital Law And People Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Jun 2015
For period
30 Dec
⟶
30 Jun 2015
Traded for
18 months
Cash in Bank
£1.64K
Decreased by £471.49K (-100%)
Turnover
£4M
Decreased by £5.32M (-57%)
Employees
Unreported
Decreased by 56 (-100%)
Total Assets
£2.87M
Decreased by £4.05M (-58%)
Total Liabilities
-£1.9M
Decreased by £2.09M (-52%)
Net Assets
£977.88K
Decreased by £1.96M (-67%)
Debt Ratio (%)
66%
Increased by 8.37% (+15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Apr 2018
Voluntary Liquidator Appointed
8 Years Ago on 27 Apr 2017
Declaration of Solvency
8 Years Ago on 27 Apr 2017
Confirmation Submitted
8 Years Ago on 25 Oct 2016
Mr Sujit John Details Changed
9 Years Ago on 19 Oct 2016
Mr Mitchell Eric Blumenfeld Details Changed
9 Years Ago on 19 Oct 2016
Mr William T Mitchell, Iii Details Changed
9 Years Ago on 19 Oct 2016
Mr Remy Hauser Details Changed
9 Years Ago on 19 Oct 2016
Joseph Edward Whitters Resigned
9 Years Ago on 1 Jul 2016
Tachi Yamada Resigned
9 Years Ago on 1 Jul 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Declaration of solvency
Submitted on 27 Apr 2017
Appointment of a voluntary liquidator
Submitted on 27 Apr 2017
Resolutions
Submitted on 27 Apr 2017
Statement of capital on 3 April 2017
Submitted on 3 Apr 2017
Statement by Directors
Submitted on 3 Apr 2017
Solvency Statement dated 17/03/17
Submitted on 3 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Termination of appointment of Tachi Yamada as a director on 1 July 2016
Submitted on 8 Nov 2016
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Repayment History
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