BIOTEC CLINICAL SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

04711214

Incorporation date

24/03/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

27/02/2017

Final Gazette dissolved via voluntary strike-off

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12/12/2016

First Gazette notice for voluntary strike-off

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04/12/2016

Application to strike the company off the register

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07/11/2016

Termination of appointment of Tachi Yamada as a director on 2016-07-01

View PDF (1 pages)

07/11/2016

Termination of appointment of Tachi Yamada as a director on 2016-07-01

View PDF (1 pages)

07/11/2016

Termination of appointment of Joseph Edward Whitters as a director on 2016-07-01

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14/07/2016

Appointment of Mr Mitchell Blumenfeld as a director on 2016-07-01

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14/07/2016

Appointment of Mr Sujit John as a director on 2016-07-01

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13/07/2016

Appointment of Mr Remy Hauser as a director on 2016-07-01

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13/07/2016

Termination of appointment of Alan David Frazier as a director on 2016-07-01

View PDF (1 pages)

13/07/2016

Termination of appointment of Nathan Robert Every as a director on 2016-07-01

View PDF (1 pages)

13/07/2016

Termination of appointment of Phillip Cummins as a director on 2016-07-01

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05/07/2016

Satisfaction of charge 047112140002 in full

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05/07/2016

Satisfaction of charge 047112140003 in full

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05/07/2016

Satisfaction of charge 047112140001 in full

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05/07/2016

Satisfaction of charge 047112140004 in full

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04/05/2016

Registered office address changed from Biotec House Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 2016-05-05

View PDF (1 pages)

10/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

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10/03/2016

Accounts for a dormant company made up to 2015-06-30

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24/02/2016

Director's details changed for Mr Tachi Yamada on 2016-02-25

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11/01/2016

Appointment of Mr Tachi Yamada as a director on 2016-01-06

View PDF (2 pages)

05/01/2016

Termination of appointment of William Stephen L Whatmore as a director on 2016-01-06

View PDF (1 pages)

26/10/2015

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ

View PDF (1 pages)

21/10/2015

Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Biotec House Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT on 2015-10-22

View PDF (1 pages)

12/10/2015

Registered office address changed from Biotec House Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 2015-10-13

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13/09/2015

Appointment of Capital Law and People Limited as a secretary on 2015-09-14

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06/08/2015

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2015-08-07

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19/05/2015

Appointment of William Stephen L Whatmore as a director on 2015-05-12

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14/05/2015

Appointment of Phillip Cummins as a director on 2015-05-12

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14/05/2015

Termination of appointment of Phillip Cummins as a director on 2014-05-12

View PDF (1 pages)

14/05/2015

Appointment of Mr Alan David Frazier as a director on 2015-05-12

View PDF (2 pages)

14/05/2015

Appointment of Mr Joseph Edward Whitters as a director on 2015-05-12

View PDF (2 pages)

13/05/2015

Termination of appointment of Ravi Nalliah as a director on 2015-05-12

View PDF (1 pages)

13/05/2015

Termination of appointment of Fiona Natalie Hallett Withey as a director on 2015-05-12

View PDF (1 pages)

13/05/2015

Termination of appointment of Ravi Nalliah as a secretary on 2015-05-12

View PDF (1 pages)

13/05/2015

Appointment of Reed Smith Corporate Services Limited as a secretary on 2015-05-12

View PDF (2 pages)

13/05/2015

Appointment of Phillip Cummins as a director on 2014-05-12

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13/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (8 pages)

26/03/2015

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

26/03/2015

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

23/03/2015

Registered office address changed from Biotec House Central Park, Wetern Avenue Bridgend Industrial Estate Bridgend CF31 3TY to Biotec House Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 2015-03-24

View PDF (1 pages)

05/02/2015

Appointment of Mr William T Mitchell, Iii as a director on 2014-09-18

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05/02/2015

Appointment of Mr Nathan Robert Every as a director on 2014-09-18

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04/02/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

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04/02/2015

Termination of appointment of Keren Jane Winmill as a director on 2014-09-18

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04/02/2015

Termination of appointment of Philip John Roberts as a director on 2014-09-18

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05/01/2015

Accounts for a dormant company made up to 2014-03-31

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12/10/2014

Registration of charge 047112140004, created on 2014-09-23

View PDF (71 pages)

05/10/2014

Registration of charge 047112140001, created on 2014-09-23

View PDF (15 pages)

05/10/2014

Registration of charge 047112140002, created on 2014-09-23

View PDF (15 pages)

05/10/2014

Registration of charge 047112140003, created on 2014-09-23

View PDF (67 pages)

11/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

15/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2012-03-31

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05/07/2012

Termination of appointment of Rachel Griffiths as a director

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22/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

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26/10/2011

Accounts for a dormant company made up to 2011-03-31

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08/05/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (17 pages)

12/12/2010

Termination of appointment of John Weinzweig as a director

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12/12/2010

Appointment of Ravi Nalliah as a secretary

View PDF (3 pages)

12/12/2010

Appointment of Mr Ravi Nalliah as a director

View PDF (3 pages)

12/12/2010

Appointment of Dr Fiona Natalie Hallett Withey as a director

View PDF (3 pages)

12/12/2010

Appointment of Rachel Griffiths as a director

View PDF (3 pages)

12/12/2010

Appointment of Keren Jane Winmill as a director

View PDF (3 pages)

12/12/2010

Appointment of Mr Philip John Roberts as a director

View PDF (3 pages)

23/09/2010

Accounts for a dormant company made up to 2010-03-31

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12/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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04/02/2010

Accounts for a dormant company made up to 2009-03-31

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01/04/2009

Appointment terminated secretary diane weinzweig

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31/03/2009

Registered office changed on 01/04/2009 from home farm coytrahen brigend mid glamorgan CF32 8YS

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29/03/2009

Return made up to 25/03/09; full list of members

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20/01/2009

Accounts for a dormant company made up to 2008-03-31

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05/08/2008

Return made up to 25/03/08; full list of members

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05/08/2008

Director's change of particulars / marc weinzweig / 01/01/2008

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14/01/2008

Accounts for a dormant company made up to 2007-03-31

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20/04/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

02/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

26/03/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

12/12/2005

Accounts for a dormant company made up to 2005-03-31

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29/03/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

30/01/2005

Accounts for a dormant company made up to 2004-03-31

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15/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIOTEC CLINICAL SUPPLIES LIMITED

BIOTEC CLINICAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at Capital Building, Tyndall Street, Cardiff CF10 4AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTEC CLINICAL SUPPLIES LIMITED?

BIOTEC CLINICAL SUPPLIES LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 27/02/2017.

Where is BIOTEC CLINICAL SUPPLIES LIMITED located?

BIOTEC CLINICAL SUPPLIES LIMITED is registered at Capital Building, Tyndall Street, Cardiff CF10 4AZ.

What does BIOTEC CLINICAL SUPPLIES LIMITED do?

BIOTEC CLINICAL SUPPLIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOTEC CLINICAL SUPPLIES LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.