BS

BIOTEC SERVICES INTERNATIONAL LIMITED

Active

Company number 03483808

Cardiff, United Kingdom · Incorporated 19 December 1997

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BIOTEC DISTRIBUTION, WALES LIMITED · 19 December 1997 – 28 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pci Penn Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
31 October 2025 View
Memorandum Articles
Incorporation
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2025 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Resolution
Resolution
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Change Sail Address Company With Old Address New Address
Address
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Change Sail Address Company With New Address
Address
27 March 2015 View
Move Registers To Sail Company With New Address
Address
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Auditors Resignation Company
Auditors
23 September 2014 View
Auditors Resignation Company
Auditors
23 September 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Legacy
Mortgage
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
5 May 2011 View
Capital Allotment Shares
Capital
13 December 2010 View
Termination Secretary Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Appoint Person Secretary Company With Name
Officers
13 December 2010 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
8 December 2010 View
Accounts With Accounts Type Small
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Legacy
Mortgage
13 April 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Small
Accounts
12 October 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
30 April 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Address
30 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Capital
16 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
23 July 2008 View
Legacy
Capital
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Certificate Change Of Name Company
Change Of Name
22 May 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Memorandum Articles
Incorporation
18 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Address
7 November 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Memorandum Articles
Incorporation
13 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
25 January 2001 View
Memorandum Articles
Incorporation
23 January 2001 View
Resolution
Resolution
20 January 2001 View
Resolution
Resolution
20 January 2001 View
Legacy
Capital
20 January 2001 View
Legacy
Capital
20 January 2001 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
8 January 1998 View
Incorporation Company
Incorporation
19 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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