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Biotec Worldwide Supplies Group Limited (No: 07410840)

Address:

Status: Dissolved

Industry Class: None

Current Director: MITCHELL ERIC BLUMENFELD ( DOB: May-1969   From: Jul-2016  )

Current Director: REMY HAUSER ( DOB: Dec-1967   From: Jul-2016  )

Current Director: SUJIT JOHN ( DOB: Mar-1983   From: Jul-2016  )

Current Director: WILLIAM T MITCHELL, III ( DOB: Oct-1954   From: Sep-2014  )

Current Secretary: CAPITAL LAW AND PEOPLE LIMITED (   From: Sep-2015  )

Resigned Director: ASHLEY GERARD COOPER ( DOB: Apr-1966   From: May-2014   To: Sep-2014  )

Resigned Director: PHILLIP CUMMINS ( DOB: Oct-1971   From: May-2014   To: May-2014  )

Resigned Director: TRISTRAM DAFYD EVANS (   From: Jul-2013   To: May-2015  )

Resigned Director: NATHAN ROBERT EVERY ( DOB: Feb-1962   From: Sep-2014   To: Jul-2016  )

Resigned Director: ALAN DAVID FRAZIER ( DOB: Aug-1951   From: May-2015   To: Jul-2016  )

Resigned Director: RACHEL GRIFFITHS (   From: Nov-2010   To: Jun-2012  )

Resigned Director: RAVI NALLIAH ( DOB: Jul-1975   From: Oct-2010   To: May-2015  )

Resigned Director: JOHN BRIAN ROBERTS ( DOB: Jan-1933   From: Nov-2010   To: Sep-2014  )

Resigned Director: PHILIP JOHN ROBERTS ( DOB: Sep-1965   From: Nov-2010   To: Sep-2014  )

Resigned Director: JOHN MARC WEINZWEIG ( DOB: Apr-1952   From: Nov-2010   To: Nov-2011  )

Resigned Director: WILLIAM STEPHEN L WHATMORE ( DOB: May-1962   From: May-2015   To: Jan-2016  )

Resigned Director: JOSEPH EDWARD WHITTERS ( DOB: Apr-1958   From: May-2015   To: Jul-2016  )

Resigned Director: KEREN JANE WINMILL (   From: Nov-2010   To: Sep-2014  )

Resigned Director: FIONA NATALIE HALLETT WITHEY (   From: Oct-2010   To: May-2015  )

Resigned Director: TACHI YAMADA ( DOB: Jun-1945   From: Jan-2016   To: Jul-2016  )

Resigned Secretary: RAVI NALLIAH (   From: Nov-2010   To: May-2015  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: May-2015   To: Aug-2015  )

Persons of Significant Control:

Pci Penn Uk Holdco Limited, Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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