BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 07410840
Status Liquidation
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF10 4AZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 . The most likely internet sites of BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED are www.biotecworldwidesuppliesgroup.co.uk, and www.biotec-worldwide-supplies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotec Worldwide Supplies Group Limited is a Private Limited Company. The company registration number is 07410840. Biotec Worldwide Supplies Group Limited has been working since 18 October 2010. The present status of the company is Liquidation. The registered address of Biotec Worldwide Supplies Group Limited is Capital Building Tyndall Street Cardiff United Kingdom Cf10 4az. . CAPITAL LAW AND PEOPLE LIMITED is a Secretary of the company. BLUMENFELD, Mitchell Eric is a Director of the company. HAUSER, Remy is a Director of the company. JOHN, Sujit is a Director of the company. MITCHELL, III, William T is a Director of the company. Secretary NALLIAH, Ravi has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director COOPER, Ashley Gerard has been resigned. Director CUMMINS, Phillip has been resigned. Director CUMMINS, Phillip has been resigned. Director EVANS, Tristram Dafyd has been resigned. Director EVERY, Nathan Robert has been resigned. Director FRAZIER, Alan David has been resigned. Director GRIFFITHS, Rachel has been resigned. Director NALLIAH, Ravi has been resigned. Director ROBERTS, John Brian has been resigned. Director ROBERTS, Philip John has been resigned. Director WEINZWEIG, John Marc has been resigned. Director WHATMORE, William Stephen L has been resigned. Director WHITTERS, Joseph Edward has been resigned. Director WINMILL, Keren Jane has been resigned. Director WITHEY, Fiona Natalie Hallett, Dr has been resigned. Director YAMADA, Tachi has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CAPITAL LAW AND PEOPLE LIMITED
Appointed Date: 14 September 2015
Director
BLUMENFELD, Mitchell Eric
Appointed Date: 01 July 2016
56 years old
Director
HAUSER, Remy
Appointed Date: 01 July 2016
57 years old
Director
JOHN, Sujit
Appointed Date: 01 July 2016
42 years old
Director
MITCHELL, III, William T
Appointed Date: 18 September 2014
71 years old

Resigned Directors

Secretary
NALLIAH, Ravi
Resigned: 12 May 2015
Appointed Date: 30 November 2010
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 07 August 2015
Appointed Date: 12 May 2015
Director
COOPER, Ashley Gerard
Resigned: 18 September 2014
Appointed Date: 20 May 2014
59 years old
Director
CUMMINS, Phillip
Resigned: 01 July 2016
Appointed Date: 12 May 2015
54 years old
Director
CUMMINS, Phillip
Resigned: 12 May 2014
Appointed Date: 12 May 2014
54 years old
Director
EVANS, Tristram Dafyd
Resigned: 12 May 2015
Appointed Date: 01 July 2013
47 years old
Director
EVERY, Nathan Robert
Resigned: 01 July 2016
Appointed Date: 18 September 2014
63 years old
Director
FRAZIER, Alan David
Resigned: 01 July 2016
Appointed Date: 12 May 2015
74 years old
Director
GRIFFITHS, Rachel
Resigned: 01 June 2012
Appointed Date: 30 November 2010
53 years old
Director
NALLIAH, Ravi
Resigned: 12 May 2015
Appointed Date: 18 October 2010
50 years old
Director
ROBERTS, John Brian
Resigned: 18 September 2014
Appointed Date: 30 November 2010
92 years old
Director
ROBERTS, Philip John
Resigned: 18 September 2014
Appointed Date: 30 November 2010
60 years old
Director
WEINZWEIG, John Marc
Resigned: 23 November 2011
Appointed Date: 30 November 2010
73 years old
Director
WHATMORE, William Stephen L
Resigned: 06 January 2016
Appointed Date: 12 May 2015
63 years old
Director
WHITTERS, Joseph Edward
Resigned: 01 July 2016
Appointed Date: 12 May 2015
67 years old
Director
WINMILL, Keren Jane
Resigned: 18 September 2014
Appointed Date: 30 November 2010
72 years old
Director
WITHEY, Fiona Natalie Hallett, Dr
Resigned: 12 May 2015
Appointed Date: 18 October 2010
55 years old
Director
YAMADA, Tachi
Resigned: 01 July 2016
Appointed Date: 06 January 2016
80 years old

Persons With Significant Control

Pci Penn Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED Events

27 Apr 2017
Declaration of solvency
27 Apr 2017
Appointment of a voluntary liquidator
27 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 467,819.00
03 Apr 2017
Statement by Directors
...
... and 89 more events
14 Dec 2010
Appointment of Rachel Griffiths as a director
14 Dec 2010
Appointment of John Brian Roberts as a director
14 Dec 2010
Appointment of Ravi Nalliah as a secretary
09 Dec 2010
Particulars of a mortgage or charge / charge no: 1
18 Oct 2010
Incorporation

BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED Charges

15 June 2015
Charge code 0741 0840 0007
Delivered: 17 June 2015
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0741 0840 0006
Delivered: 6 October 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
23 September 2014
Charge code 0741 0840 0005
Delivered: 6 October 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
23 September 2014
Charge code 0741 0840 0004
Delivered: 6 October 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
23 September 2014
Charge code 0741 0840 0003
Delivered: 6 October 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
29 August 2013
Charge code 0741 0840 0002
Delivered: 30 August 2013
Status: Satisfied on 2 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
30 November 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 17 September 2013
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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