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Biotec Services International Limited

03483808

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ
Incorporated 19/12/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Salim Haffar

director · Since 20/09/2018

DIRECTOR

FRENCH · UNITED STATES · Age 53

Also on 6 other boards

Ms Jeannie Metzinger

director · Since 25/01/2021

CHIEF QUALITY AND COMPLIANCE OFFICER

AMERICAN · UNITED STATES · Age 69

Also on 4 other boards

Mr Tom Wim Frans De Weerdt

director · Since 10/03/2021

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED STATES · Age 54

Csc Cls (Uk) Limited

secretary · Since 04/09/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Pci Penn Uk Holdco Limited

75–100% shares
75–100% votes

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 09129880 · Register Of Companies · Private Limited Company

Notified 17/03/2017

Former PSCs

Biotec Worldwide Supplies Group Limited

Ceased 17/03/2017

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 22/01/2025Registered 23/01/2025
Charge
satisfied

JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2016Registered 15/07/2016Satisfied 08/12/2020
Charge
satisfied

JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2016Registered 07/07/2016Satisfied 08/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2015Registered 17/06/2015Satisfied 23/06/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 23/09/2014Registered 13/10/2014Satisfied 06/07/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 23/09/2014Registered 13/10/2014Satisfied 06/07/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 23/09/2014Registered 06/10/2014Satisfied 06/07/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 23/09/2014Registered 06/10/2014Satisfied 06/07/2016
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 30/11/2010Registered 09/12/2010Satisfied 17/09/2013
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 30/11/2010Registered 09/12/2010Satisfied 17/09/2013
charge
satisfied

JOHN MARC WEINZWEIG, DIANE WEINZWEIG, EIFION WEINZWEIG AND NIA-JOELLE WEINZWEIG

Created 30/11/2010Registered 08/12/2010Satisfied 23/05/2012
charge
satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 02/05/2008Registered 12/05/2008Satisfied 08/04/2010
charge
satisfied

THE WELSH MINISTERS

Created 02/05/2008Registered 08/05/2008Satisfied 06/11/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 02/05/2008Registered 07/05/2008Satisfied 02/10/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 02/05/2008Registered 07/05/2008Satisfied 29/09/2014