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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.
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
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past 9 years
Telephone
0844 8008838
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • MD - Industry Value Creation Partners GR • Swiss • Lives in Switzerland • Born in Dec 1967
Director • Cfo • American • Lives in United States • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Oct 1954
Director • Finance • American • Lives in United States • Born in Mar 1983
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 (2011–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 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%)
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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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
Repayment History
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