Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Biotec Services International Limited
- Incorporated
- 19 December 1997 (28 years)
- Previously known as
- Biotec Distribution, Wales Limited (until 28 May 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 September 2025
Director · Appointed 10 March 2021
Belgian
Born May 1972 (54)
Director · Appointed 25 January 2021
American
Born May 1957 (69)
Director · Appointed 20 September 2018
French
Born April 1973 (53)
Officer history (25 former)
4 September 2025
4 September 2025
10 March 2021
10 March 2021
25 January 2021
30 November 2020
30 November 2020
26 June 2019
26 June 2019
20 September 2018
1 June 2018
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
6 January 2016
6 January 2016
14 September 2015
7 August 2015
12 May 2015
Resigned Nalliah, Ravi as Secretary
12 May 2015
12 May 2015
12 May 2015
Resigned Withey, Fiona Natalie Hallett, Dr as Director
12 May 2015
12 May 2015
12 May 2015
12 May 2015
18 September 2014
18 September 2014
18 September 2014
18 September 2014
18 September 2014
12 May 2014
12 May 2014
1 June 2012
Resigned Griffiths, Rachel as Director
23 November 2011
30 November 2010
30 November 2010
Appointed Nalliah, Ravi as Secretary
30 November 2010
Resigned Weinzweig, Diane as Secretary
19 November 2009
19 November 2009
2 April 2009
Appointed Weinzweig, Diane as Secretary
1 April 2009
Resigned Weinzweig, Diane as Secretary
20 August 2008
Appointed Withey, Fiona Natalie Hallett, Dr as Director
20 August 2008
Appointed Griffiths, Rachel as Director
19 January 2001
19 December 1997
19 December 1997
19 December 1997
Appointed Weinzweig, Diane as Secretary
19 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09129880
Former controllers (1)
17 March 2017
Ceased Biotec Worldwide Supplies Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Andersonbrecon (UK) Limited Owns 25–50% of shares
Biotec Services International Limited This company Owns 75–100% of shares
Penn Pharma Group Limited Owns 75–100% of shares
Penn Pharmaceutical Services Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 19 April 2026 | Full accounts | 30 June 2025 | ||
| 31 October 2025 | Memorandum and Articles of Association | |||
| 31 October 2025 | Resolutions |
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